Founded in 2014, Oneoffice, classified under reg no. 09157107 is an active company. Currently registered at One Business Village West1 HU3 4HH, Hull the company has been in the business for ten years. Its financial year was closed on August 31 and its latest financial statement was filed on Wed, 31st Aug 2022. Since Tue, 15th Jan 2019 Oneoffice Ltd is no longer carrying the name W1 Pms.
The firm has one director. Leslie B., appointed on 15 January 2019. There are currently no secretaries appointed. As of 17 May 2024, there were 6 ex directors - Eleanor B., Linda J. and others listed below. There were no ex secretaries.
| Office Address | One Business Village West1 |
| Office Address2 | West Dock Street |
| Town | Hull |
| Post code | HU3 4HH |
| Country of origin | United Kingdom |
| Registration Number | 09157107 |
| Date of Incorporation | Fri, 1st Aug 2014 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 31st August |
| Company age | 10 years old |
| Account next due date | Fri, 31st May 2024 (14 days left) |
| Account last made up date | Wed, 31st Aug 2022 |
| Next confirmation statement due date | Fri, 7th Jun 2024 (2024-06-07) |
| Last confirmation statement dated | Wed, 24th May 2023 |
Position: Director
Appointed: 15 January 2019
The register of PSCs that own or control the company is made up of 3 names. As BizStats discovered, there is Leslie B. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Linda J. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Then there is Benjamin W., who also meets the Companies House requirements to be categorised as a PSC. This PSC has significiant influence or control over the company, owns 75,01-100% shares and has 75,01-100% voting rights.
Leslie B.
| Notified on | 1 April 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Linda J.
| Notified on | 16 February 2017 |
| Ceased on | 1 April 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Benjamin W.
| Notified on | 31 July 2016 |
| Ceased on | 16 February 2017 |
| Nature of control: |
significiant influence or control 75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| W1 Pms | January 15, 2019 |
| Softdel | May 19, 2016 |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-08-31 | 2016-08-31 | 2017-08-31 | 2018-08-31 | 2019-08-31 | 2020-08-31 | 2021-08-31 | 2022-08-31 |
| Net Worth | 1 | -2 793 | -3 735 | |||||
| Balance Sheet | ||||||||
| Current Assets | 1 | 1 771 | 265 | 344 | 233 | 557 | 377 | 197 |
| Net Assets Liabilities | 3 735 | 3 156 | 2 291 | 1 286 | 2 121 | 2 825 | ||
| Cash Bank In Hand | 1 | |||||||
| Net Assets Liabilities Including Pension Asset Liability | 1 | -2 793 | -3 735 | |||||
| Reserves/Capital | ||||||||
| Shareholder Funds | 1 | -2 793 | -3 735 | |||||
| Other | ||||||||
| Accrued Liabilities Not Expressed Within Creditors Subtotal | 400 | 120 | 120 | 120 | 120 | 120 | ||
| Creditors | 10 000 | 8 500 | 6 500 | 5 000 | 5 000 | 5 000 | ||
| Fixed Assets | 8 000 | 6 400 | 5 120 | 4 096 | 3 277 | 2 622 | 2 098 | |
| Net Current Assets Liabilities | 1 | -10 793 | -9 735 | 8 156 | 6 267 | 4 443 | 4 623 | 4 803 |
| Total Assets Less Current Liabilities | 1 | -2 493 | -3 335 | 3 036 | 2 171 | 1 166 | 2 001 | 2 705 |
| Accruals Deferred Income | 300 | 400 | ||||||
| Creditors Due Within One Year | 12 753 | 10 000 | ||||||
| Number Shares Allotted | 1 | |||||||
| Par Value Share | 1 | |||||||
| Prepayments Accrued Income Not Expressed Within Current Asset Subtotal | 489 | |||||||
| Share Capital Allotted Called Up Paid | 1 | |||||||
| Type | Category | Free download | |
|---|---|---|---|
| CERTNM |
Company name changed oneoffice LTDcertificate issued on 09/01/24 filed on: 9th, January 2024 |
change of name | Free Download (3 pages) |
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