Founded in 2015, One4all Pmca, classified under reg no. 09684880 is an active company. Currently registered at Boxtree Beech Drive KT20 6PP, Tadworth the company has been in the business for 9 years. Its financial year was closed on September 30 and its latest financial statement was filed on 30th September 2022.
The firm has 3 directors, namely Suzan W., Stephanie W. and David B.. Of them, Stephanie W., David B. have been with the company the longest, being appointed on 9 November 2020 and Suzan W. has been with the company for the least time - from 6 November 2023. As of 25 April 2024, there were 6 ex directors - Jane P., Adrian O. and others listed below. There were no ex secretaries.
| Office Address | Boxtree Beech Drive |
| Office Address2 | Kingswood |
| Town | Tadworth |
| Post code | KT20 6PP |
| Country of origin | United Kingdom |
| Registration Number | 09684880 |
| Date of Incorporation | Tue, 14th Jul 2015 |
| Industry | Other amusement and recreation activities n.e.c. |
| End of financial Year | 30th September |
| Company age | 9 years old |
| Account next due date | Sun, 30th Jun 2024 (66 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Tue, 16th Jul 2024 (2024-07-16) |
| Last confirmation statement dated | Sun, 2nd Jul 2023 |
Position: Director
Appointed: 06 November 2023
Position: Director
Appointed: 09 November 2020
Position: Director
Appointed: 09 November 2020
The list of PSCs who own or control the company is made up of 7 names. As BizStats identified, there is David B. This PSC and has 25-50% shares. The second one in the PSC register is Stephanie W. This PSC owns 25-50% shares. Moving on, there is Suzan W., who also meets the Companies House conditions to be indexed as a person with significant control. This PSC owns 25-50% shares.
David B.
| Notified on | 9 November 2020 |
| Nature of control: |
25-50% shares |
Stephanie W.
| Notified on | 9 November 2020 |
| Nature of control: |
25-50% shares |
Suzan W.
| Notified on | 6 November 2023 |
| Nature of control: |
25-50% shares |
Jane P.
| Notified on | 9 November 2020 |
| Ceased on | 6 November 2023 |
| Nature of control: |
25-50% shares |
William F.
| Notified on | 1 August 2016 |
| Ceased on | 9 November 2020 |
| Nature of control: |
25-50% voting rights |
Beverley L.
| Notified on | 15 April 2018 |
| Ceased on | 9 November 2020 |
| Nature of control: |
25-50% voting rights |
Adrian O.
| Notified on | 15 April 2018 |
| Ceased on | 9 November 2020 |
| Nature of control: |
25-50% voting rights |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-09-30 | 2017-09-30 | 2018-09-30 | 2019-09-30 | 2020-09-30 | 2021-09-30 | 2022-09-30 |
| Balance Sheet | |||||||
| Current Assets | 6 968 | 10 305 | 8 905 | 12 133 | 16 341 | 19 557 | 16 707 |
| Net Assets Liabilities | 8 077 | 10 509 | |||||
| Cash Bank In Hand | 6 968 | ||||||
| Other | |||||||
| Creditors | 2 850 | 3 475 | 6 156 | 8 869 | 11 480 | 8 224 | |
| Net Current Assets Liabilities | 5 568 | 7 455 | 5 430 | 5 977 | 7 472 | 8 077 | 10 509 |
| Prepayments Accrued Income Not Expressed Within Current Asset Subtotal | 2 026 | ||||||
| Total Assets Less Current Liabilities | 5 568 | 7 455 | 5 430 | 5 977 | 7 472 | 8 077 | 10 509 |
| Creditors Due After One Year | 5 568 | 7 455 | |||||
| Creditors Due Within One Year | 1 400 | 2 850 | |||||
| Type | Category | Free download | |
|---|---|---|---|
| PSC01 |
Notification of a person with significant control 6th November 2023 filed on: 14th, November 2023 |
persons with significant control | Free Download (2 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy