Number One (gb) Limited in Uxbridge, UB8 1QL

Description

Data updated on: 01-11-2023

Number One (gb) Limited may be reached at 23 Montague Road, in Uxbridge. The firm area code is UB8 1QL. Number One (gb) has been in this business since the firm was established in 2009. The firm registration number is 07006786. The enterprise's SIC and NACE codes are 95110 and has the NACE code: Repair of computers and peripheral equipment. The company's most recent annual accounts were submitted for the period up to 2022-09-30 and the most recent confirmation statement was submitted on 2023-09-02.

For 15 years, this specific company has only had a single managing director: Marek G. who has been guiding it since 2009-09-02.

Marek G. is the individual with significant control over this firm, has substantial control or influence over the company, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-09-30	2012-09-30	2013-09-30	2014-09-30	2015-09-30	2016-09-30	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30
Currency
Net Worth	-2 520	-2 368	-2 449	-2 523	-2 431	-2 264	-1 946

Balance Sheet
Current Assets	60	36	77	22	36	97	73	188	252	101	134	36
Net Assets Liabilities							1 346	1 242	1 625	2 011	2 168	2 370
Cash Bank In Hand	60	36	77	22	36
Net Assets Liabilities Including Pension Asset Liability	-2 520	-2 368	-2 449	-2 523	-2 431	-2 264	-1 946
Tangible Fixed Assets	211	169	135	108	86

Capital & Reserves
Called Up Share Capital	1	1	1	1	1
Profit Loss Account Reserve	-2 521	-2 369	-2 450	-2 524	-2 432
Shareholder Funds	-2 520	-2 368	-2 449	-2 523	-2 431	-2 264	-1 946

Other Financial Data
Accrued Liabilities Not Expressed Within Creditors Subtotal								600	600	1 200	1 800	600
Average Number Employees During Period								1	1		1	1
Creditors							1 474	1 474	1 312	940	525	1 824
Fixed Assets	211	169	135	108	86	69	55	44	35	28	23	18
Net Current Assets Liabilities	-2 731	-2 537	-2 584	-2 631	-2 517	-1 733	-1 401	1 286	1 060	839	391	1 788
Total Assets Less Current Liabilities	-2 520	-2 368	-2 449	-2 523	-2 431	-1 664	-1 346	1 242	1 025	811	368	1 770
Accruals Deferred Income						600	600
Creditors Due Within One Year	2 791	2 573	2 661	2 653	2 553	2 430	1 474
Number Shares Allotted			1	1	1
Par Value Share			1	1	1
Share Capital Allotted Called Up Paid		1	1	1	1
Tangible Fixed Assets Cost Or Valuation	330	330	330	330	330
Tangible Fixed Assets Depreciation	119	161	195	222	244
Tangible Fixed Assets Depreciation Charged In Period		42	34	27	22

Company staff

Marek G.

Role: Director

Appointed: 02 September 2009

Latest update: 17 April 2024

People with significant control

Marek G.

Notified on 2 September 2016

Nature of control:

substantial control or influence

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Accounts Documents

Account next due date	30 June 2024
Account last made up date	30 September 2022
Confirmation statement next due date	16 September 2024
Confirmation statement last made up date	02 September 2023

Annual Accounts 17 May 2013
Start Date For Period Covered By Report	2011-10-01
End Date For Period Covered By Report	2012-09-30
Date Approval Accounts	17 May 2013
Annual Accounts 14 May 2014
Start Date For Period Covered By Report	2012-10-01
End Date For Period Covered By Report	2013-09-30
Date Approval Accounts	14 May 2014
Annual Accounts 8 May 2015
Start Date For Period Covered By Report	2013-10-01
End Date For Period Covered By Report	2014-09-30
Date Approval Accounts	8 May 2015
Annual Accounts 11 May 2016
Start Date For Period Covered By Report	2014-10-01
End Date For Period Covered By Report	2015-09-30
Date Approval Accounts	11 May 2016
Annual Accounts 26 June 2017
Start Date For Period Covered By Report	2015-10-01
End Date For Period Covered By Report	2016-09-30
Date Approval Accounts	26 June 2017
Annual Accounts 13 June 2018
Start Date For Period Covered By Report	2016-10-01
End Date For Period Covered By Report	2017-09-30
Date Approval Accounts	13 June 2018
Annual Accounts
Start Date For Period Covered By Report	2017-10-01
End Date For Period Covered By Report	2018-09-30
Annual Accounts
Start Date For Period Covered By Report	2018-10-01
End Date For Period Covered By Report	2019-09-30
Annual Accounts
Start Date For Period Covered By Report	2019-10-01
End Date For Period Covered By Report	2020-09-30
Annual Accounts
Start Date For Period Covered By Report	2020-10-01
End Date For Period Covered By Report	2021-09-30
Annual Accounts
Start Date For Period Covered By Report	2021-10-01
End Date For Period Covered By Report	2022-09-30

Number One (gb) Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Marek G.

Malgorzata M.

People with significant control

Marek G.

Accounts Documents

Company filings

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