That's The One Group Limited is a private limited company situated at Flat 4 Challoner Court, Challoner Street, London W14 9LB. Incorporated on 2020-08-17, this 3-year-old company is run by 3 directors.
Director Ben S., appointed on 04 October 2023. Director Evan T., appointed on 17 August 2020. Director Ekaterina T., appointed on 17 August 2020.
The company is officially classified as "web portals" (Standard Industrial Classification code: 63120).
The latest confirmation statement was sent on 2023-08-16 and the deadline for the next filing is 2024-08-30. Furthermore, the accounts were filed on 31 August 2022 and the next filing is due on 31 May 2024.
| Office Address | Flat 4 Challoner Court |
| Office Address2 | Challoner Street |
| Town | London |
| Post code | W14 9LB |
| Country of origin | United Kingdom |
| Registration Number | 12816943 |
| Date of Incorporation | Mon, 17th Aug 2020 |
| Industry | Web portals |
| End of financial Year | 31st August |
| Company age | 4 years old |
| Account next due date | Fri, 31st May 2024 (30 days left) |
| Account last made up date | Wed, 31st Aug 2022 |
| Next confirmation statement due date | Fri, 30th Aug 2024 (2024-08-30) |
| Last confirmation statement dated | Wed, 16th Aug 2023 |
Position: Director
Appointed: 04 October 2023
Position: Director
Appointed: 17 August 2020
Position: Director
Appointed: 17 August 2020
The list of PSCs who own or control the company consists of 2 names. As BizStats researched, there is Ekaterina T. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Evan T. This PSC owns 25-50% shares and has 25-50% voting rights.
Ekaterina T.
| Notified on | 17 August 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Evan T.
| Notified on | 17 August 2020 |
| Ceased on | 15 January 2024 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2021-08-31 |
| Balance Sheet | |
| Cash Bank On Hand | 1 406 |
| Net Assets Liabilities | -20 169 |
| Property Plant Equipment | 375 |
| Other | |
| Accrued Liabilities | 1 020 |
| Accumulated Depreciation Impairment Property Plant Equipment | 94 |
| Additions Other Than Through Business Combinations Property Plant Equipment | 469 |
| Creditors | 21 950 |
| Increase From Depreciation Charge For Year Property Plant Equipment | 94 |
| Loans From Directors | 20 930 |
| Net Current Assets Liabilities | -20 544 |
| Property Plant Equipment Gross Cost | 469 |
| Type | Category | Free download | |
|---|---|---|---|
| AP01 |
On Wed, 4th Oct 2023 new director was appointed. filed on: 21st, November 2023 |
officers | Free Download (2 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy