One53 Limited in London, N3 2SZ

Description

Data updated on: 01-11-2023

The official date this firm was registered is 2012-01-13. Registered under number 07909285, the firm operates as a Private Limited Company. You can reach the headquarters of the firm during office times under the following location: Ground Floor Marlborough House 298 Regents Park Road, N3 2SZ London. This company's SIC code is 71122, that means Engineering related scientific and technical consulting activities. 31st January 2023 is the last time when the company accounts were filed.

Alison S. and Graham S. are listed as enterprise's directors and have been monitoring progress towards achieving the objectives and policies since January 2012.

Executives with significant control over the firm are: Graham S. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Alison S. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2013-01-31	2014-01-31	2015-01-31	2016-01-31	2017-01-31	2018-01-31	2019-01-31	2020-01-31	2021-01-31	2022-01-31	2023-01-31	2024-01-31
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	-6 517	42 713	67 878	59 394

Balance Sheet
Cash Bank In Hand	351	1 453	20 771	8 104
Cash Bank On Hand				8 104	24 836	32 720	42 491	76 522	49 940	80 684	19 863
Current Assets	351	58 863	90 181	64 294	86 967	119 590	177 418	198 850	182 413	196 796	167 193	20 537
Debtors		21 238	178	3 865	9 515	10 623	17 441	16 172	17 023	659	2 402	20 537
Net Assets Liabilities				59 394	67 282	114 283	171 522	191 405	178 828	194 100
Net Assets Liabilities Including Pension Asset Liability	-6 517	42 713	67 878	59 394
Other Debtors						23		407	791	345	2 402	20 537
Property Plant Equipment				3 061	2 501	2 101	2 190	1 778	1 866	1 539
Tangible Fixed Assets	3 684	4 431	4 060	3 061

Capital & Reserves
Called Up Share Capital	1	1	1	1
Profit Loss Account Reserve	-6 518	42 712	67 877	59 393
Shareholder Funds	-6 517	42 713	67 878	59 394

Other Financial Data
Accumulated Amortisation Impairment Intangible Assets					2 000	4 000	6 000
Accumulated Depreciation Impairment Property Plant Equipment				4 809	5 203	5 885	6 599	7 178	6 608	6 653	7 030
Administrative Expenses				12 559	39 642
Amortisation Expense Intangible Assets					2 000
Average Number Employees During Period					2	2	2	2	2	2	2	2
Creditors				7 349	39 491	23 009	21 670	8 885	5 096	4 235	2 708
Creditors Due Within One Year	10 552	19 695	25 551	7 349
Current Asset Investments		36 172	69 232	52 325	48 641	76 247	117 486	106 156	115 450	115 453	144 928
Depreciation Expense Property Plant Equipment				999	814
Disposals Decrease In Depreciation Impairment Property Plant Equipment					420				1 178	457		7 313
Disposals Property Plant Equipment					615				1 858	494		8 192
Fixed Assets				3 061	20 501	18 101	16 190	1 778	1 866
Income From Other Fixed Asset Investments				1 087	969
Increase From Amortisation Charge For Year Intangible Assets					2 000	2 000	2 000
Increase From Depreciation Charge For Year Property Plant Equipment					814	682	714	579	608	502	377	283
Intangible Assets					18 000	16 000	14 000
Intangible Assets Gross Cost					20 000	20 000
Net Current Assets Liabilities	-10 201	39 168	64 630	56 945	47 476	96 581	155 748	189 965	177 317	192 561	164 485	20 537
Number Shares Allotted	1	1	1	1
Operating Profit Loss				21 539	46 343
Other Creditors				2 859	30 173	2 825	3 293	2 274	4 687	2 170	2 708
Other Taxation Social Security Payable				4 490	9 318	20 184	18 377	6 611	409	2 065
Par Value Share	1	1	1	1
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal					3 975
Profit Loss				18 336	37 930
Profit Loss On Ordinary Activities Before Tax				22 626	47 312
Property Plant Equipment Gross Cost				7 870	7 704	7 986	8 789	8 956	8 474	8 192	8 192
Provisions For Liabilities Balance Sheet Subtotal				612	695	399	416	338	355
Provisions For Liabilities Charges		886	812	612
Share Capital Allotted Called Up Paid	1	1	1	1
Tangible Fixed Assets Additions	4 864	2 197	1 149
Tangible Fixed Assets Cost Or Valuation	4 864	7 061	7 870
Tangible Fixed Assets Depreciation	1 180	2 630	3 810	4 809
Tangible Fixed Assets Depreciation Charged In Period	1 180	1 450	1 329	999
Tangible Fixed Assets Depreciation Decrease Increase On Disposals			149
Tangible Fixed Assets Disposals			340
Tax Tax Credit On Profit Or Loss On Ordinary Activities				4 290	9 382
Total Additions Including From Business Combinations Intangible Assets					20 000
Total Additions Including From Business Combinations Property Plant Equipment					449	282	803	167	1 376	212
Total Assets Less Current Liabilities	-6 517	43 599	68 690	60 006	67 977	114 682	171 938	191 743	179 183	194 100	165 647	20 537
Trade Debtors Trade Receivables				3 865	9 515	10 600	17 441	15 765	16 232	314
Turnover Revenue				34 098	85 985

Company staff

Alison S.

Role: Director

Appointed: 13 January 2012

Latest update: 20 April 2024

Graham S.

Role: Director

Appointed: 13 January 2012

Latest update: 20 April 2024

People with significant control

Graham S.

Notified on 6 April 2016

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Alison S.

Notified on 1 April 2019

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	27 January 2024
Confirmation statement last made up date	13 January 2023

Annual Accounts 24th March 2014
Start Date For Period Covered By Report	01 February 2013
End Date For Period Covered By Report	31 January 2014
Date Approval Accounts	24th March 2014
Annual Accounts 27th April 2015
Start Date For Period Covered By Report	01 February 2014
End Date For Period Covered By Report	31 January 2015
Date Approval Accounts	27th April 2015
Annual Accounts 2nd August 2016
Start Date For Period Covered By Report	01 February 2015
End Date For Period Covered By Report	31 January 2016
Date Approval Accounts	2nd August 2016
Annual Accounts
Start Date For Period Covered By Report	01 February 2016
End Date For Period Covered By Report	31 January 2017
Annual Accounts
Start Date For Period Covered By Report	01 February 2017
End Date For Period Covered By Report	31 January 2018
Annual Accounts
Start Date For Period Covered By Report	01 February 2018
End Date For Period Covered By Report	31 January 2019
Annual Accounts
Start Date For Period Covered By Report	01 February 2019
End Date For Period Covered By Report	31 January 2020
Annual Accounts
Start Date For Period Covered By Report	01 February 2020
End Date For Period Covered By Report	31 January 2021
Annual Accounts
Start Date For Period Covered By Report	01 February 2021
End Date For Period Covered By Report	31 January 2022
Annual Accounts
Start Date For Period Covered By Report	01 February 2022
End Date For Period Covered By Report	31 January 2023
Annual Accounts
Start Date For Period Covered By Report	01 February 2023
End Date For Period Covered By Report	31 January 2024
Annual Accounts 21st February 2013
End Date For Period Covered By Report	31 January 2013
Date Approval Accounts	21st February 2013

One53 Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Alison S.

Graham S.

Barbara K.

People with significant control

Graham S.

Alison S.

Accounts Documents

Company filings

Filing category

Additional Information

HQ address, 2013

Address:

Post code:

City / Town:

HQ address, 2014

Address:

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City / Town:

HQ address, 2015

Address:

Post code:

City / Town:

HQ address, 2016

Address:

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Accountant/Auditor, 2015 - 2013

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Address:

Post code:

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