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Question One Limited LONDON

Question One started in year 2005 as Private Limited Company with registration number 05591905. The Question One company has been functioning successfully for nineteen years now and its status is active. The firm's office is based in London at 86-90 Paul Street. Postal code: EC2A 4NE.

The company has one director. Andrew B., appointed on 1 August 2020. There are currently no secretaries appointed. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Question One Limited Address / Contact

Office Address 86-90 Paul Street
Office Address2 3rd Floor
Town London
Post code EC2A 4NE
Country of origin United Kingdom

Company Information / Profile

Registration Number 05591905
Date of Incorporation Thu, 13th Oct 2005
Industry Performing arts
End of financial Year 31st December
Company age 19 years old
Account next due date Mon, 30th Sep 2024 (158 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sat, 11th Nov 2023 (2023-11-11)
Last confirmation statement dated Fri, 28th Oct 2022

Company staff

Andrew B.

Position: Director

Appointed: 01 August 2020

Philip H.

Position: Director

Appointed: 23 March 2020

Resigned: 30 September 2020

Holden T.

Position: Director

Appointed: 08 August 2019

Resigned: 23 March 2020

Philip H.

Position: Secretary

Appointed: 30 June 2014

Resigned: 05 October 2020

Edward B.

Position: Director

Appointed: 02 January 2013

Resigned: 17 September 2019

Cch Ten Ltd

Position: Corporate Secretary

Appointed: 14 March 2006

Resigned: 30 June 2014

Chuan H.

Position: Secretary

Appointed: 13 October 2005

Resigned: 14 March 2006

Andrew B.

Position: Director

Appointed: 13 October 2005

Resigned: 23 March 2020

People with significant control

The list of PSCs that own or control the company consists of 3 names. As BizStats found, there is Andrew B. This PSC and has 75,01-100% shares. Another one in the persons with significant control register is Holden T. This PSC owns 25-50% shares. Moving on, there is Edward B., who also fulfils the Companies House criteria to be listed as a person with significant control. This PSC has significiant influence or control over the company,.

Andrew B.

Notified on 6 April 2016
Nature of control: 75,01-100% shares

Holden T.

Notified on 6 April 2016
Ceased on 6 October 2022
Nature of control: 25-50% shares

Edward B.

Notified on 6 April 2016
Ceased on 6 October 2022
Nature of control: significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date 2011-12-312012-12-312013-12-312014-12-312015-12-312016-12-312017-12-312018-12-312019-12-312020-12-312021-12-312022-12-31
Net Worth33 54744 98039 16336 88861 34081 36992 162     
Balance Sheet
Current Assets70 47879 06165 55844 84195 560144 15694 02493 959139 01582 30988 594163 218
Net Assets Liabilities      92 162100 32460 50657 46263 115159 204
Cash Bank In Hand37 86751 94644 19014 18054 06753 48259 474     
Debtors32 61127 11521 36830 66141 49390 67434 550     
Net Assets Liabilities Including Pension Asset Liability33 54744 98039 16336 88861 34081 36992 162     
Tangible Fixed Assets1 8891 4179 04323 57535 52040 67542 573     
Reserves/Capital
Called Up Share Capital100100200200200300300     
Profit Loss Account Reserve33 44744 88038 96336 68861 14081 06991 862     
Shareholder Funds33 54744 98039 16336 88861 34081 36992 162     
Other
Average Number Employees During Period       15   
Creditors      58 616110 114155 975124 386125 0185 063
Fixed Assets1 8891 4179 04323 57535 52040 67594 760171 10499 80099 53999 5391 049
Net Current Assets Liabilities31 65843 56331 68717 83032 76290 56635 40816 15516 96042 07736 424158 155
Provisions For Liabilities Balance Sheet Subtotal      7 9857 867    
Total Assets Less Current Liabilities33 54744 98040 73041 40568 282131 241130 168154 94982 84057 46263 115159 204
Creditors Due After One Year     41 87030 021     
Creditors Due Within One Year38 82035 49833 87127 01162 79853 59058 616     
Investments Fixed Assets      52 187     
Number Shares Allotted 100          
Par Value Share 1          
Provisions For Liabilities Charges  1 5674 5176 9428 0027 985     
Share Capital Allotted Called Up Paid100100          
Tangible Fixed Assets Additions  9 68221 20523 793       
Tangible Fixed Assets Cost Or Valuation5 4375 43715 11936 32460 117       
Tangible Fixed Assets Depreciation3 5484 0206 07612 74924 597       
Tangible Fixed Assets Depreciation Charged In Period 4722 0566 67311 848       

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Accounts for a micro company for the period ending on Saturday 31st December 2022
filed on: 30th, September 2023 		Free Download (3 pages)

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