Programme One *po Ltd is a pri/ltd by guar/nsc (private, limited by guarantee, no share capital) situated at C/O Goodman Masson, 4Th Floor,, 120 Aldersgate Street, London EC1A 4JQ. Its net worth is estimated to be around 0 pounds, and the fixed assets that belong to the company total up to 0 pounds. Incorporated on 2021-09-02, this 3-year-old company is run by 3 directors.
Director Paul G., appointed on 02 September 2021. Director Avi B., appointed on 02 September 2021. Director Guy H., appointed on 02 September 2021.
The company is classified as "other activities of employment placement agencies" (SIC code: 78109).
The latest confirmation statement was filed on 2023-09-01 and the due date for the subsequent filing is 2024-09-15. Additionally, the statutory accounts were filed on 30 September 2022 and the next filing should be sent on 30 June 2024.
| Office Address | C/o Goodman Masson, 4th Floor, |
| Office Address2 | 120 Aldersgate Street |
| Town | London |
| Post code | EC1A 4JQ |
| Country of origin | United Kingdom |
| Registration Number | 13599363 |
| Date of Incorporation | Thu, 2nd Sep 2021 |
| Industry | Other activities of employment placement agencies |
| End of financial Year | 30th September |
| Company age | 4 years old |
| Account next due date | Sun, 30th Jun 2024 (379 days after) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Sun, 15th Sep 2024 (2024-09-15) |
| Last confirmation statement dated | Fri, 1st Sep 2023 |
Position: Director
Appointed: 02 September 2021
Position: Director
Appointed: 02 September 2021
Position: Director
Appointed: 02 September 2021
The list of persons with significant control who own or control the company is made up of 2 names. As BizStats identified, there is Goodman Masson Limited from London, England. The abovementioned PSC is classified as "a private limited company", has 75,01-100% voting rights. The abovementioned PSC has 75,01-100% voting rights. The second one in the PSC register is Guy H. This PSC and has 75,01-100% voting rights.
Goodman Masson Limited
120 Aldersgate Street, London, EC1A 4JQ, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 02769447 |
| Notified on | 10 January 2022 |
| Nature of control: |
75,01-100% voting rights right to appoint and remove directors |
Guy H.
| Notified on | 2 September 2021 |
| Ceased on | 10 January 2022 |
| Nature of control: |
75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2023-09-30 |
| Balance Sheet | |
| Cash Bank On Hand | 9 000 |
| Current Assets | 44 000 |
| Debtors | 35 000 |
| Other | |
| Amounts Owed To Group Undertakings | 53 050 |
| Average Number Employees During Period | 1 |
| Creditors | 59 976 |
| Net Current Assets Liabilities | -15 976 |
| Other Creditors | 2 400 |
| Other Taxation Social Security Payable | 4 526 |
| Total Assets Less Current Liabilities | -15 976 |
| Trade Debtors Trade Receivables | 35 000 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Sun, 1st Sep 2024 filed on: 5th, September 2024 |
confirmation statement | Free Download (3 pages) |
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