Founded in 2014, This One Family Matters, classified under reg no. 09168995 is an active company. Currently registered at 17 Hemans Street SW8 4SQ, London the company has been in the business for ten years. Its financial year was closed on Sat, 31st Aug and its latest financial statement was filed on Wednesday 31st August 2022.
Currently there are 2 directors in the the company, namely Maureen O. and Alexander O.. In addition one secretary - Maureen O. - is with the firm. As of 29 April 2024, our data shows no information about any ex officers on these positions.
| Office Address | 17 Hemans Street |
| Town | London |
| Post code | SW8 4SQ |
| Country of origin | United Kingdom |
| Registration Number | 09168995 |
| Date of Incorporation | Mon, 11th 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 (32 days left) |
| Account last made up date | Wed, 31st Aug 2022 |
| Next confirmation statement due date | Sat, 5th Oct 2024 (2024-10-05) |
| Last confirmation statement dated | Thu, 21st Sep 2023 |
Position: Director
Appointed: 11 August 2014
Position: Secretary
Appointed: 11 August 2014
Position: Director
Appointed: 11 August 2014
The list of persons with significant control that own or control the company consists of 2 names. As we researched, there is Alexander O. The abovementioned PSC has 25-50% voting rights. Another one in the persons with significant control register is Maureen O. This PSC and has 25-50% voting rights.
Alexander O.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights |
Maureen O.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights |
| 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 | 1 | 1 | |||||
| Balance Sheet | ||||||||
| Net Assets Liabilities | 1 | 1 | 1 | 1 | 1 | 1 | ||
| Net Assets Liabilities Including Pension Asset Liability | 1 | 1 | 1 | |||||
| Reserves/Capital | ||||||||
| Shareholder Funds | 1 | 1 | 1 | |||||
| Other | ||||||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Thursday 21st September 2023 filed on: 4th, October 2023 |
confirmation statement | Free Download (3 pages) |
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