One54 Holdings Ltd in London, SW7 4AG

Description

Data updated on: 01-11-2023

2015 is the year of the beginning of One54 Holdings Ltd, the company registered at 3rd Floor, 114a Cromwell Road in London. That would make nine years One54 Holdings has been in this business, as it was started on 2015-09-17. The firm Companies House Reg No. is 09781639 and its zip code is SW7 4AG. It has been already eight years from the moment One54 Holdings Ltd is no longer featured under the name Rocick. The company's registered with SIC code 64209 meaning Activities of other holding companies n.e.c.. One54 Holdings Limited released its latest accounts for the financial year up to 31st March 2022. The firm's most recent confirmation statement was filed on 20th November 2022.

The company has two trademarks, all are valid. The first trademark was licensed in 2016. The one which will become invalid first, that is in October, 2025 is HUSK.

At the moment, the directors registered by the following limited company are: Ashleigh G. designated to this position on 2019-08-20, David L. designated to this position on 2019-08-01, Nicholas A. designated to this position in 2017 in February and 3 other members of the Management Board who might be found within the Company Staff section of this page.

Previous company's names
One54 Holdings Ltd 2016-11-21
Rocick Limited 2015-09-17

Trademark UK00003130621

Trademark image:	-
Trademark name:	HUSK
Status:	Registered
Filing date:	2015-10-08
Date of entry in register:	2016-01-08
Renewal date:	2025-10-08
Owner name:	Rocick Limited
Owner address:	C/O AG Tax Ltd, 7th Floor, Minster House, 42 Mincing Lane, LONDON, United Kingdom, EC3R 7AE

Trademark UK00003211142

Trademark image:	-
Status:	Application Published
Filing date:	2017-02-06
Owner name:	One54 Holdings Ltd
Owner address:	A G Tax Ltd, Minster House, 42 Mincing Lane, LONDON, United Kingdom, EC3R 7AE

Financial data based on annual reports

Profit & Loss
Date of Accounts	2017-01-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Currency

Balance Sheet
Cash Bank On Hand	44 722	41 565	51 425	43 302	554 185	304 254	101 165	13 138
Current Assets	73 491	72 989	102 412	134 266	760 244	588 765	449 460	432 264
Debtors	28 769	31 424	50 987	71 713	205 059	281 779	326 883	418 841
Net Assets Liabilities	141 258	133 946
Other Debtors	28 769	31 253	7 655	3 555	67 836	90 322	133 016	215 890
Property Plant Equipment				1 683	2 407	1 131	28
Total Inventories				19 251	1 000	2 732	21 412

Other Financial Data
Accumulated Amortisation Impairment Intangible Assets					11 459	35 532	59 197	82 917
Accumulated Depreciation Impairment Property Plant Equipment				230	1 505	2 781	3 884	3 912
Additions Other Than Through Business Combinations Intangible Assets	73 217	17 466
Additions Other Than Through Business Combinations Property Plant Equipment				1 913	1 999
Amounts Owed By Group Undertakings						4 365	5 730	15 529
Applicable Tax Rate	20	20
Comprehensive Income Expense	-99 795	-7 312
Creditors	5 450	29 726	18 804	8 452	19 739	43 901	181 454	107 275
Deferred Tax Asset Debtors	24 480	26 308	43 332	67 214	132 127	186 755	186 755	186 755
Deferred Tax Expense Credit Relating To Origination Reversal Timing Differences	-24 480	-1 828
Dividends Paid On Shares			114 407	151 316	164 236
Fixed Assets			114 407	152 999	174 325	149 306	124 713	101 866
Future Minimum Lease Payments Under Non-cancellable Operating Leases			7 067
Income Expense Recognised Directly In Equity	241 053
Increase From Amortisation Charge For Year Intangible Assets					11 459	24 073	23 665	23 720
Increase From Depreciation Charge For Year Property Plant Equipment				230	1 275	1 276	1 103	28
Intangible Assets	73 217	90 683	114 407	151 316	164 236	140 322	116 832	94 013
Intangible Assets Gross Cost	73 217	90 683	112 494	151 316	175 695	175 854	176 029	176 930
Interest Income On Cash Cash Equivalents	1
Investments Fixed Assets					7 682	7 853	7 853	7 853
Issue Equity Instruments	241 053
Net Current Assets Liabilities	68 041	43 263	83 608	125 814	740 505	544 864	268 006	324 989
Net Deferred Tax Liability Asset	-24 480	-26 308
Number Shares Issued Fully Paid	1 294 000	1 294 000		1 781 500	1 538
Other Creditors	5 450	7 450	4 713	2 150	7 437	36 827	178 699	61 890
Other Investments Other Than Loans					7 682	7 853	7 853	7 853
Other Taxation Social Security Payable								5 868
Par Value Share	0	0
Prepayments Accrued Income				1 350	4 759	320	1 382	667
Profit Loss	-99 795	-7 312
Profit Loss On Ordinary Activities Before Tax	-124 275	-9 140
Property Plant Equipment Gross Cost				1 913	3 912	3 912	3 912
Tax Expense Credit Applicable Tax Rate	-24 855	-1 828
Tax Increase Decrease From Effect Expenses Not Deductible In Determining Taxable Profit Or Loss	375
Tax Tax Credit On Profit Or Loss On Ordinary Activities	-24 480	-1 828
Total Assets Less Current Liabilities	141 258	133 946	198 015	278 813	914 830	694 170	392 719	426 855
Trade Creditors Trade Payables		22 276	14 091	6 302	12 302	7 074	2 755	39 517
Trade Debtors Trade Receivables		171		944	337	17

Resigned: 01 December 2020

Latest update: 7 January 2024

Jonathon B.

Role: Director

Appointed: 19 June 2019

Resigned: 20 June 2019

Latest update: 7 January 2024

William F.

Role: Director

Appointed: 17 September 2015

Resigned: 17 June 2019

Latest update: 7 January 2024

People with significant control

Henry B. is the individual who controls this firm, owns 1/2 or less of company shares and has over 1/2 to 3/4 of voting rights.

Account next due date	31 December 2023
Account last made up date	31 March 2022
Confirmation statement next due date	04 December 2023
Confirmation statement last made up date	20 November 2022

Annual Accounts
Start Date For Period Covered By Report	2015-09-17
End Date For Period Covered By Report	31 January 2017
Annual Accounts
Start Date For Period Covered By Report	2017-02-01
End Date For Period Covered By Report	31 March 2017
Annual Accounts
Start Date For Period Covered By Report	2018-04-01
End Date For Period Covered By Report	2019-03-31
Annual Accounts
Start Date For Period Covered By Report	2019-04-01
End Date For Period Covered By Report	2020-03-31
Annual Accounts
Start Date For Period Covered By Report	2020-04-01
End Date For Period Covered By Report	2021-03-31
Annual Accounts
Start Date For Period Covered By Report	2021-04-01
End Date For Period Covered By Report	2022-03-31
Annual Accounts
Start Date For Period Covered By Report	2022-04-01
End Date For Period Covered By Report	2023-03-31

One54 Holdings Ltd

General information

Name:

Office Address:

Description

Trade marks

Trademark UK00003130621

Trademark UK00003211142

Financial data based on annual reports

Company staff

Ashleigh G.

David L.

Nicholas A.

Andrew B.

Charles C.

Henry B.

Jonathon B.

Jonathon B.

William F.

People with significant control

Henry B.

William F.

Henry B.

Accounts Documents

Company filings

Filing category

Search other companies

Services (by SIC Code)

Company Age

Similar companies nearby

Closest companies