One2one Construction Solutions Limited

General information

Name:

One2one Construction Solutions Ltd

Office Address:

108 Biddulph Road CW12 3LY Congleton

Number: 11144365

Incorporation date: 2018-01-11

End of financial year: 31 January

Category: Private Limited Company

Status: Active

Description

Data updated on:

One2one Construction Solutions is a firm with it's headquarters at CW12 3LY Congleton at 108 Biddulph Road. This company has been in existence since 2018 and is registered under the identification number 11144365. This company has been actively competing on the UK market for six years now and the official status is active. The firm's Standard Industrial Classification Code is 70229 and their NACE code stands for Management consultancy activities other than financial management. One2one Construction Solutions Ltd released its account information for the period up to 2023-01-31. The firm's latest confirmation statement was filed on 2023-01-10.

This company has just one director at the moment overseeing this particular firm, namely Jonathan A. who's been carrying out the director's tasks since 2018/01/11. For nearly one year Karen H., had been performing the duties for this specific firm up to the moment of the resignation six years ago. What is more another director, namely Elaine A. resigned in 2023. What is more, the managing director's tasks are constantly aided with by a secretary - Keith S., who joined this specific firm six years ago.

Financial data based on annual reports

Company staff

Keith S.

Role: Secretary

Appointed: 23 February 2018

Latest update: 31 March 2024

Jonathan A.

Role: Director

Appointed: 11 January 2018

Latest update: 31 March 2024

People with significant control

Jonathan A. 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.

Jonathan A.
Notified on 11 January 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Lee H.
Notified on 11 January 2018
Ceased on 15 May 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 October 2024
Account last made up date 31 January 2023
Confirmation statement next due date 24 January 2024
Confirmation statement last made up date 10 January 2023
Annual Accounts
Start Date For Period Covered By Report 2018-01-11
End Date For Period Covered By Report 2019-01-31
Annual Accounts
Start Date For Period Covered By Report 2019-02-01
End Date For Period Covered By Report 2020-01-31
Annual Accounts
Start Date For Period Covered By Report 2020-02-01
End Date For Period Covered By Report 2021-01-31
Annual Accounts
Start Date For Period Covered By Report 2021-02-01
End Date For Period Covered By Report 2022-01-31
Annual Accounts
Start Date For Period Covered By Report 2022-02-01
End Date For Period Covered By Report 2023-01-31

Company filings

Filing category

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Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Micro company financial statements for the year ending on January 31, 2023 (AA)
filed on: 31st, October 2023
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 70229 : Management consultancy activities other than financial management
  • 71111 : Architectural activities
  • 74902 : Quantity surveying activities
  • 74909 : Other professional, scientific and technical activities not elsewhere classified
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