One28 Ltd is a private limited company that can be found at 73 Bronte Paths, Stevenage SG2 0PJ. Its total net worth is estimated to be roughly 0 pounds, and the fixed assets that belong to the company total up to 0 pounds. Incorporated on 2021-09-11, this 2-year-old company is run by 1 director.
Director Jannine N., appointed on 11 September 2021.
The company is officially classified as "other manufacturing n.e.c." (SIC: 32990).
The last confirmation statement was sent on 2022-12-09 and the date for the next filing is 2023-12-23. Likewise, the statutory accounts were filed on 30 September 2023 and the next filing should be sent on 30 June 2025.
| Office Address | 73 Bronte Paths |
| Town | Stevenage |
| Post code | SG2 0PJ |
| Country of origin | United Kingdom |
| Registration Number | 13615987 |
| Date of Incorporation | Sat, 11th Sep 2021 |
| Industry | Other manufacturing n.e.c. |
| End of financial Year | 30th September |
| Company age | 3 years old |
| Account next due date | Mon, 30th Jun 2025 (429 days left) |
| Account last made up date | Sat, 30th Sep 2023 |
| Next confirmation statement due date | Sat, 23rd Dec 2023 (2023-12-23) |
| Last confirmation statement dated | Fri, 9th Dec 2022 |
Position: Director
Appointed: 11 September 2021
The register of PSCs who own or have control over the company is made up of 2 names. As BizStats discovered, there is Jannine N. This PSC has significiant influence or control over this company, has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Patrick A. This PSC owns 25-50% shares and has 25-50% voting rights.
Jannine N.
| Notified on | 11 September 2021 |
| Nature of control: |
significiant influence or control 75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Patrick A.
| Notified on | 11 September 2021 |
| Ceased on | 22 October 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2022-09-30 | 2023-09-30 |
| Balance Sheet | ||
| Cash Bank On Hand | 25 | |
| Current Assets | 2 336 | 2 037 |
| Net Assets Liabilities | -2 502 | -2 177 |
| Property Plant Equipment | 1 036 | 1 286 |
| Total Inventories | 2 336 | 2 012 |
| Other | ||
| Accumulated Depreciation Impairment Property Plant Equipment | 250 | |
| Administrative Expenses | 241 | |
| Average Number Employees During Period | 1 | 1 |
| Cost Sales | 98 | |
| Creditors | 2 500 | 2 500 |
| Distribution Costs | 63 | |
| Fixed Assets | 1 036 | 1 286 |
| Gross Profit Loss | 262 | |
| Net Current Assets Liabilities | -164 | -463 |
| Operating Profit Loss | -42 | |
| Other Creditors | 2 500 | 2 500 |
| Other Increase Decrease In Depreciation Impairment Property Plant Equipment | 250 | |
| Profit Loss | -42 | |
| Profit Loss On Ordinary Activities Before Tax | -42 | |
| Property Plant Equipment Gross Cost | 1 036 | 1 536 |
| Total Additions Including From Business Combinations Property Plant Equipment | 1 036 | 500 |
| Total Assets Less Current Liabilities | 872 | 823 |
| Turnover Revenue | 360 | |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Sat, 9th Dec 2023 filed on: 9th, December 2023 |
confirmation statement | Free Download (3 pages) |
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