Founded in 2016, 20one Consulting, classified under reg no. 10299987 is an active company. Currently registered at 128 City Road, London EC1V 2NX, London the company has been in the business for 8 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on 2022-12-31. Since 2018-11-19 20one Consulting Ltd is no longer carrying the name 20one Clinic.
The company has one director. Oliver Z., appointed on 28 July 2016. There are currently no secretaries appointed. As of 19 April 2024, there were 3 ex directors - Asfand K., Elisabeth P. and others listed below. There were no ex secretaries.
| Office Address | 128 City Road, London |
| Office Address2 | City Road |
| Town | London |
| Post code | EC1V 2NX |
| Country of origin | United Kingdom |
| Registration Number | 10299987 |
| Date of Incorporation | Thu, 28th Jul 2016 |
| Industry | Other human health activities |
| End of financial Year | 31st December |
| Company age | 8 years old |
| Account next due date | Mon, 30th Sep 2024 (164 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sun, 24th Mar 2024 (2024-03-24) |
| Last confirmation statement dated | Fri, 10th Mar 2023 |
Position: Director
Appointed: 28 July 2016
The list of persons with significant control who own or have control over the company includes 2 names. As we researched, there is Oliver Z. This PSC has significiant influence or control over the company, has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Avi R. This PSC has significiant influence or control over the company, owns 25-50% shares and has 25-50% voting rights.
Oliver Z.
| Notified on | 28 July 2016 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors significiant influence or control 25-50% shares |
Avi R.
| Notified on | 28 July 2016 |
| Ceased on | 15 August 2016 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors significiant influence or control 25-50% shares |
| 20one Clinic | November 19, 2018 |
| P3 Clinic | October 10, 2017 |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Net Worth | 3 645 | |||||
| Balance Sheet | ||||||
| Current Assets | 1 527 | 117 | 2 642 | 97 | 3 377 | 1 924 |
| Net Assets Liabilities | 3 645 | -1 135 | 2 039 | 643 | 75 926 | 31 678 |
| Cash Bank In Hand | 156 | |||||
| Debtors | 1 371 | |||||
| Net Assets Liabilities Including Pension Asset Liability | 3 645 | |||||
| Tangible Fixed Assets | 2 118 | |||||
| Reserves/Capital | ||||||
| Called Up Share Capital | 1 000 | |||||
| Profit Loss Account Reserve | 2 645 | |||||
| Shareholder Funds | 3 645 | |||||
| Other | ||||||
| Creditors | 3 776 | 5 414 | 200 | 200 | 2 511 | |
| Fixed Assets | 2 118 | 2 524 | 733 | 746 | 72 749 | 32 265 |
| Net Current Assets Liabilities | 1 527 | -3 659 | 2 772 | 97 | 3 177 | 587 |
| Total Assets Less Current Liabilities | 3 645 | -1 135 | 2 039 | 843 | 75 926 | 31 678 |
| Average Number Employees During Period | 1 | 1 | 1 | 1 | ||
| Tangible Fixed Assets Additions | 3 177 | |||||
| Tangible Fixed Assets Cost Or Valuation | 3 177 | |||||
| Tangible Fixed Assets Depreciation | 1 059 | |||||
| Tangible Fixed Assets Depreciation Charged In Period | 1 059 | |||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Micro company accounts made up to 2022-12-31 filed on: 14th, September 2023 |
accounts | Free Download (3 pages) |
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