Founded in 2016, One4four Group, classified under reg no. 10214713 is an active company. Currently registered at Optionis House 840 Ibis Court WA1 1RL, Warrington the company has been in the business for 8 years. Its financial year was closed on 30th June and its latest financial statement was filed on 2022-06-30.
The company has one director. Joanna D., appointed on 6 June 2016. There are currently no secretaries appointed. As of 30 April 2024, there was 1 ex director - John D.. There were no ex secretaries.
| Office Address | Optionis House 840 Ibis Court |
| Office Address2 | Centre Park |
| Town | Warrington |
| Post code | WA1 1RL |
| Country of origin | United Kingdom |
| Registration Number | 10214713 |
| Date of Incorporation | Mon, 6th Jun 2016 |
| Industry | Other information service activities n.e.c. |
| End of financial Year | 30th June |
| Company age | 8 years old |
| Account next due date | Sun, 31st Mar 2024 (30 days after) |
| Account last made up date | Thu, 30th Jun 2022 |
| Next confirmation statement due date | Fri, 3rd Nov 2023 (2023-11-03) |
| Last confirmation statement dated | Thu, 20th Oct 2022 |
Position: Director
Appointed: 06 June 2016
The register of PSCs who own or have control over the company includes 2 names. As we identified, there is Joanna D. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is John D. This PSC owns 25-50% shares and has 25-50% voting rights.
Joanna D.
| Notified on | 6 June 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
John D.
| Notified on | 11 September 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-06-30 | 2018-06-30 | 2019-06-30 | 2020-06-30 | 2021-06-30 | 2022-06-30 |
| Net Worth | 100 | |||||
| Balance Sheet | ||||||
| Current Assets | 100 | 14 397 | 26 144 | 58 090 | 74 947 | 39 724 |
| Net Assets Liabilities | 100 | 100 | 9 376 | 18 632 | 15 400 | 100 |
| Net Assets Liabilities Including Pension Asset Liability | 100 | |||||
| Reserves/Capital | ||||||
| Shareholder Funds | 100 | |||||
| Other | ||||||
| Average Number Employees During Period | 3 | 3 | 2 | |||
| Creditors | 14 777 | 17 008 | 40 330 | 31 146 | 26 690 | |
| Fixed Assets | 480 | 240 | 872 | 1 599 | 1 047 | |
| Net Current Assets Liabilities | 100 | -380 | 9 136 | 17 760 | 43 801 | 25 743 |
| Total Assets Less Current Liabilities | 100 | 100 | 9 376 | 18 632 | 45 400 | 26 790 |
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 | |||||
| Number Shares Allotted | 100 | |||||
| Par Value Share | 1 | |||||
| Share Capital Allotted Called Up Paid | 100 | |||||
| Type | Category | Free download | |
|---|---|---|---|
| GAZ1 |
First compulsory strike-off notice placed in Gazette filed on: 9th, January 2024 |
gazette | Free Download (1 page) |
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