One Boat One Brand Holdings Limited in London, E16 1DR

Description

Data updated on: 01-11-2023

Located in Unit 1C, Crew A La Mode Warehouse K, 2 Western Gateway, London E16 1DR One Boat One Brand Holdings Limited is categorised as a Private Limited Company issued a 08106781 registration number. This company was launched on 15th June 2012. One Boat One Brand Holdings Limited was known eleven years from now under the name of Calm London. The company's principal business activity number is 82990: Other business support service activities not elsewhere classified. 2022/06/30 is the last time when account status updates were filed.

For this specific limited company, all of director's duties have so far been met by Charlotte L. who was designated to this position twelve years ago.

Charlotte L. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Previous company's names
One Boat One Brand Holdings Limited 2013-07-23
Calm London Limited 2012-06-15

Financial data based on annual reports

Profit & Loss
Date of Accounts	2013-06-30	2014-06-30	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	56 001	153 560	314 531	400 435

Balance Sheet
Cash Bank On Hand						4 945	187	2 340	915	3 417	6 493
Current Assets					561 649	615 335	701 598	793 085	869 234	1 047 412	1 190 431
Debtors	56 000	170 090	349 376	435 803	561 649	610 390	701 411	790 745	868 319	1 043 995	1 183 938
Other Debtors				124	40	328	410		9	37	10

Capital & Reserves
Called Up Share Capital	1	1	1	1
Profit Loss Account Reserve	56 000	153 559	314 530	400 434
Shareholder Funds	56 001	153 560	314 531	400 435

Other Financial Data
Amounts Owed By Related Parties				435 679	561 609	610 062	701 001	790 745	868 310	1 043 958	1 173 142
Average Number Employees During Period								1	1	1	1
Corporation Tax Payable				11 476	12 920	12 529	12 866
Creditors				35 369	44 720	22 992	29 403	35 871	42 944	66 951	46 140
Investments Fixed Assets	1	1	1	1	1	1	1	1	1	1	1
Net Current Assets Liabilities	56 000	153 559	314 530	400 434	516 929	592 343	672 195	757 214	826 290	980 461	1 144 291
Number Shares Issued Fully Paid							1	1	1	1	1
Other Creditors				23 893	31 800	10 463	16 537	22 965	29 087	39 009	45 241
Other Taxation Social Security Payable							12 866	12 906	13 857	27 942	899
Par Value Share	1	1	1	1			1	1	1	1	1
Total Assets Less Current Liabilities	56 001	153 560	314 531	400 435	516 930	592 344	672 196	757 215	826 291	980 462	1 144 292
Trade Debtors Trade Receivables											10 786
Accounting Period Subsidiary	2 013	2 014	2 015	2 016
Creditors Due Within One Year		16 531	34 846	35 369
Number Shares Allotted	1	1	1	1
Percentage Subsidiary Held		100	100	100
Share Capital Allotted Called Up Paid	1	1	1	1

Company staff

Charlotte L.

Role: Director

Appointed: 15 June 2012

Latest update: 28 March 2024

People with significant control

Charlotte L.

Notified on 6 April 2016

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Accounts Documents

Account next due date	31 March 2024
Account last made up date	30 June 2022
Confirmation statement next due date	23 June 2024
Confirmation statement last made up date	09 June 2023

Annual Accounts 13th March 2015
Start Date For Period Covered By Report	01 July 2013
End Date For Period Covered By Report	30 June 2014
Date Approval Accounts	13th March 2015
Annual Accounts 18th March 2016
Start Date For Period Covered By Report	01 July 2014
End Date For Period Covered By Report	30 June 2015
Date Approval Accounts	18th March 2016
Annual Accounts 17th February 2017
Start Date For Period Covered By Report	01 July 2015
End Date For Period Covered By Report	30 June 2016
Date Approval Accounts	17th February 2017
Annual Accounts
Start Date For Period Covered By Report	01 July 2015
End Date For Period Covered By Report	30 June 2016
Annual Accounts
Start Date For Period Covered By Report	01 July 2015
End Date For Period Covered By Report	30 June 2016
Annual Accounts
Start Date For Period Covered By Report	01 July 2015
End Date For Period Covered By Report	30 June 2016
Annual Accounts
Start Date For Period Covered By Report	01 July 2015
End Date For Period Covered By Report	30 June 2016
Annual Accounts
Start Date For Period Covered By Report	01 July 2015
End Date For Period Covered By Report	30 June 2016
Annual Accounts
Start Date For Period Covered By Report	01 July 2015
End Date For Period Covered By Report	30 June 2016
Annual Accounts
Start Date For Period Covered By Report	01 July 2015
End Date For Period Covered By Report	30 June 2016
Annual Accounts 7th November 2013
End Date For Period Covered By Report	30 June 2013
Date Approval Accounts	7th November 2013

One Boat One Brand Holdings Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Charlotte L.

Oakley Secretarial Services Limited

People with significant control

Charlotte L.

Accounts Documents

Company filings

Filing category

Additional Information

HQ address,
2013

Address:

Post code:

City / Town:

Accountant/Auditor,
2015 - 2013

Name:

Address:

Post code:

City / Town:

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One Boat One Brand Holdings Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Charlotte L.

Oakley Secretarial Services Limited

People with significant control

Charlotte L.

Accounts Documents

Company filings

Filing category

Additional Information

HQ address, 2013

Address:

Post code:

City / Town:

Accountant/Auditor, 2015 - 2013

Name:

Address:

Post code:

City / Town:

Search other companies

Services (by SIC Code)

Company Age

Similar companies nearby

Closest companies

HQ address,
2013

Accountant/Auditor,
2015 - 2013