One2one Specialist Ltd in Hounslow, TW3 3JT

Description

Data updated on: 01-11-2023

One2one Specialist came into being in 2012 as a company enlisted under no 08132642, located at TW3 3JT Hounslow at Flat 9 Sofia Court. This firm has been in business for twelve years and its last known state is active. This firm's registered with SIC code 86101 meaning Hospital activities. 2023-07-31 is the last time when account status updates were filed.

We have a solitary managing director this particular moment managing this specific business, namely Catherine G. who has been carrying out the director's tasks for twelve years.

Catherine G. is the individual who has 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	2013-07-31	2014-07-31	2015-07-31	2016-07-31	2017-07-31	2018-07-31	2019-07-31	2020-07-31	2021-07-31	2022-07-31	2023-07-31
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	24 010	34 010	73 855	103 855

Balance Sheet
Cash Bank On Hand				103 855	139 819	176 894	197 828	219 744	251 581
Current Assets	32 747	34 010	64 010	103 855	139 819	176 894	197 828	219 744	251 581	125 632	95 729
Net Assets Liabilities				103 855	139 819	176 894	197 828	219 744	251 581	120 302	93 125
Cash Bank In Hand	24 010	34 010	64 010	103 855
Net Assets Liabilities Including Pension Asset Liability	24 010	34 010	64 010	103 855

Capital & Reserves
Called Up Share Capital	10	10	10	10
Profit Loss Account Reserve	24 000	34 000	64 000	103 845
Shareholder Funds	24 010	34 010	73 855	103 855

Other Financial Data
Administrative Expenses			617	1 308	1 421	997	518	695
Average Number Employees During Period							1	1	1		1
Creditors										5 330	2 604
Distribution Costs			12 255	13 623	11 644	14 117	14 041	14 123
Dividends Paid				2 163	3 000
Gross Profit Loss			62 096	47 094	57 465	60 885	40 404	41 875
Net Current Assets Liabilities	32 747	34 010	64 010	103 855	139 819	176 894	197 828	219 744	251 581	120 302	93 125
Operating Profit Loss			49 224	32 163	44 400	45 771	25 845	27 057
Other Operating Expenses Format2										1 884	2 177
Profit Loss				25 731	35 964	37 075	20 934	21 916		21 682	9 823
Profit Loss On Ordinary Activities Before Tax			49 224	32 163	44 400	45 771	25 845	27 057
Staff Costs Employee Benefits Expense										14 127	12 624
Tax Tax Credit On Profit Or Loss On Ordinary Activities				6 432	8 436	8 696	4 911	5 141		5 055	2 304
Total Assets Less Current Liabilities	32 747	34 010	73 855	103 855	139 819	176 894	197 828	219 744	251 581	120 302	93 125
Turnover Revenue				47 094	57 465	60 885	40 404	41 875		42 748	26 928
Number Shares Allotted	10	10	10	10
Par Value Share	1	1	1	1
Profit Loss For Period			49 224	32 163
Provisions For Liabilities Charges	8 737
Share Capital Allotted Called Up Paid	10	10	10	10
Total Dividend Payment			9 379	2 163
Turnover Gross Operating Revenue			62 096	47 094

Company staff

Catherine G.

Role: Director

Appointed: 05 July 2012

Latest update: 5 February 2024

People with significant control

Catherine G.

Notified on 1 July 2016

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

substantial control or influence

Accounts Documents

Account next due date	30 April 2025
Account last made up date	31 July 2023
Confirmation statement next due date	16 July 2024
Confirmation statement last made up date	02 July 2023

Annual Accounts 04 September 2013
Start Date For Period Covered By Report	2012-07-05
End Date For Period Covered By Report	2013-07-31
Date Approval Accounts	04 September 2013
Annual Accounts 25 November 2014
Start Date For Period Covered By Report	2013-08-01
End Date For Period Covered By Report	2014-07-31
Date Approval Accounts	25 November 2014
Annual Accounts 2 September 2015
Start Date For Period Covered By Report	2014-08-01
End Date For Period Covered By Report	2015-07-31
Date Approval Accounts	2 September 2015
Annual Accounts 13 September 2016
Start Date For Period Covered By Report	2015-08-01
End Date For Period Covered By Report	2016-07-31
Date Approval Accounts	13 September 2016
Annual Accounts
Start Date For Period Covered By Report	01 August 2016
End Date For Period Covered By Report	31 July 2017
Annual Accounts
Start Date For Period Covered By Report	01 August 2017
End Date For Period Covered By Report	31 July 2018
Annual Accounts
Start Date For Period Covered By Report	01 August 2018
End Date For Period Covered By Report	31 July 2019
Annual Accounts
Start Date For Period Covered By Report	01 August 2019
End Date For Period Covered By Report	31 July 2020
Annual Accounts
Start Date For Period Covered By Report	01 August 2020
End Date For Period Covered By Report	31 July 2021
Annual Accounts
Start Date For Period Covered By Report	01 August 2022
End Date For Period Covered By Report	31 July 2023

One2one Specialist Ltd

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Catherine G.

People with significant control

Catherine G.

Accounts Documents

Company filings

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