1-1 Logistics Limited

General information

Name:

1-1 Logistics Ltd

Office Address:

5 Faraday Office Park Faraday Road RG24 8QB Basingstoke

Number: 08772356

Incorporation date: 2013-11-12

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

This enterprise is known under the name of 1-1 Logistics Limited. This firm was founded 9 years ago and was registered with 08772356 as its registration number. This registered office of this firm is based in Basingstoke. You may find it at 5 Faraday Office Park, Faraday Road. It has been already 3 years that 1-1 Logistics Limited is no longer identified under the name Omnio Recruitment. The firm's registered with SIC code 78109 which means Other activities of employment placement agencies. 2020-06-30 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 9 years ago and James F. chosen to lead the company on Tue, 12th Nov 2013.

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

  • Previous company's names
  • 1-1 Logistics Limited 2019-09-12
  • Omnio Recruitment Limited 2013-11-12

Financial data based on annual reports

Company staff

Helen F.

Role: Director

Appointed: 12 November 2013

Latest update: 4 November 2021

James F.

Role: Director

Appointed: 12 November 2013

Latest update: 4 November 2021

People with significant control

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
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

Accounts Documents

Account next due date 31 March 2022
Account last made up date 30 June 2020
Confirmation statement next due date 26 November 2022
Confirmation statement last made up date 12 November 2021
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

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Confirmation statement with no updates November 12, 2021 (CS01)
filed on: 2nd, December 2021
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 78109 : Other activities of employment placement agencies
8
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