1to1 Logistics Ltd in Winchester, SO50 7HH

Description

Data updated on: 01-11-2023

This enterprise is known under the name of 1to1 Logistics Ltd. This firm was founded 12 years ago and was registered with 08772356 as its registration number. This registered office of this firm is based in Winchester. You may find it at Unit 2B, Morelands Court Hensting Lane, Fisher’s Pond. Even though lately it's been known as 1to1 Logistics Ltd, it had the name changed. It was known under the name Omnio Recruitment until Thu, 12th Sep 2019, at which point the name was replaced by 1-1 Logistics. The definitive transformation came on Thu, 24th Nov 2022. The firm's registered with SIC code 78109 which means Other activities of employment placement agencies. 2021-06-30 is the last time account status updates were filed.

Currently, the directors registered by the firm are as follow: Helen F. chosen to lead the company 12 years ago and James F. chosen to lead the company on Tue, 12th Nov 2013.

Previous company's names
1to1 Logistics Ltd 2022-11-24
1-1 Logistics Limited 2019-09-12
Omnio Recruitment Limited 2013-11-12

Financial data based on annual reports

Profit & Loss
Date of Accounts	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2020-06-30	2021-06-30
Currency

Balance Sheet
Current Assets	85 453	39 284	66 855	67 594	28	3 482
Net Assets Liabilities	-233 455	-378 159	384 337	444 873	-507 872	-516 951

Other Financial Data
Average Number Employees During Period				2	2	2
Called Up Share Capital Not Paid Not Expressed As Current Asset	100	100	100	100	100	100
Creditors	332 283	404 000	58 624	112 955	400 000	400 000
Fixed Assets	10 445
Net Current Assets Liabilities	-244 000	25 741	15 563	44 973	-107 972	-117 051
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal	2 830	2 590	7 332	388
Total Assets Less Current Liabilities	-233 455	25 841	15 663	44 873	-107 872	-116 951

Company staff

Helen F.

Role: Director

Appointed: 12 November 2013

Latest update: 7 March 2025

James F.

Role: Director

Appointed: 12 November 2013

Latest update: 7 March 2025

People with significant control

Executives with significant control over the firm are: Helen F. owns 1/2 or less of company shares and has 1/2 or less of voting rights. James F. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Helen F.

Notified on 1 July 2016

Nature of control:

1/2 or less of voting rights

right to manage directors

1/2 or less of shares

James F.

Notified on 1 July 2016

Nature of control:

1/2 or less of voting rights

right to manage directors

1/2 or less of shares

Accounts Documents

Account next due date	30 June 2023
Account last made up date	30 June 2021
Confirmation statement next due date	26 November 2023
Confirmation statement last made up date	12 November 2022

Annual Accounts
Start Date For Period Covered By Report	2016-01-01
End Date For Period Covered By Report	2016-12-31
Annual Accounts
Start Date For Period Covered By Report	2017-01-01
End Date For Period Covered By Report	2017-12-31
Annual Accounts
Start Date For Period Covered By Report	2018-01-01
End Date For Period Covered By Report	2018-12-31
Annual Accounts
Start Date For Period Covered By Report	2019-01-01
End Date For Period Covered By Report	2020-06-30
Annual Accounts
Start Date For Period Covered By Report	2020-07-01
End Date For Period Covered By Report	2021-06-30

1to1 Logistics Ltd

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Helen F.

James F.

People with significant control

Helen F.

James F.

Accounts Documents

Company filings

Filing category

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