One Labs Ltd is a private limited company registered at 11 Whitecliff Road, Poole BH14 8DU. Incorporated on 2020-01-10, this 4-year-old company is run by 1 director.
Director Jack J., appointed on 10 January 2020.
The company is categorised as "other information technology service activities" (SIC: 62090). According to CH information there was a name change on 2020-03-25 and their previous name was The One Companies Ltd.
The last confirmation statement was filed on 2023-01-09 and the deadline for the subsequent filing is 2024-01-23. What is more, the annual accounts were filed on 31 January 2023 and the next filing should be sent on 31 October 2024.
| Office Address | 11 Whitecliff Road |
| Town | Poole |
| Post code | BH14 8DU |
| Country of origin | United Kingdom |
| Registration Number | 12396334 |
| Date of Incorporation | Fri, 10th Jan 2020 |
| Industry | Other information technology service activities |
| End of financial Year | 31st January |
| Company age | 4 years old |
| Account next due date | Thu, 31st Oct 2024 (177 days left) |
| Account last made up date | Tue, 31st Jan 2023 |
| Next confirmation statement due date | Tue, 23rd Jan 2024 (2024-01-23) |
| Last confirmation statement dated | Mon, 9th Jan 2023 |
Position: Director
Appointed: 10 January 2020
The register of persons with significant control that own or have control over the company is made up of 1 name. As we established, there is Jack J. This PSC has 75,01-100% voting rights and has 75,01-100% shares.
Jack J.
| Notified on | 10 January 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| The One Companies | March 25, 2020 |
| The One Dating | March 23, 2020 |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2021-01-31 | 2022-01-31 | 2023-01-31 |
| Balance Sheet | |||
| Net Assets Liabilities | 1 000 | 1 000 | 1 000 |
| Other | |||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 000 | 1 000 | 1 000 |
| Number Shares Allotted | 100 000 | 100 000 | 100 000 |
| Par Value Share | 0 | 0 | 0 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Tue, 9th Jan 2024 filed on: 9th, January 2024 |
confirmation statement | Free Download (3 pages) |
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