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Camera One Ltd

Camera One Ltd is an active company incorporated on 6 December 1995 with the registered office located in Solihull, West Midlands. Camera One Ltd was registered 29 years ago.
Status
Active
Active since incorporation
Company No
03134688
Private limited company
Age
29 years
Incorporated 6 December 1995
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 6 December 2024 (9 months ago)
Next confirmation dated 6 December 2025
Due by 20 December 2025 (3 months remaining)
Last change occurred 9 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (19 days remaining)
Contact
Address
1623 Warwick Road Knowle
Solihull
West Midlands
B93 9LF
United Kingdom
Address changed on 22 Oct 2024 (10 months ago)
Previous address was 1275 Stratford Road Hall Green Birmingham B28 9AJ
Telephone
01217331999
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Managing Director • British • Lives in UK • Born in Nov 1965
One Group Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
General Finance Limited
Nicholas Baker is a mutual person.
Active
Protect One Limited
Nicholas Baker is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£307.15K
Increased by £75.48K (+33%)
Turnover
Unreported
Same as previous period
Employees
6
Increased by 1 (+20%)
Total Assets
£501.03K
Increased by £62.37K (+14%)
Total Liabilities
-£149.34K
Decreased by £33.9K (-19%)
Net Assets
£351.7K
Increased by £96.27K (+38%)
Debt Ratio (%)
30%
Decreased by 11.97% (-29%)
Latest Activity
Confirmation Submitted
9 Months Ago on 9 Dec 2024
Registered Address Changed
10 Months Ago on 22 Oct 2024
Nicholas Baker Details Changed
10 Months Ago on 21 Oct 2024
Nicholas Baker Details Changed
10 Months Ago on 21 Oct 2024
One Group Holdings Limited (PSC) Details Changed
10 Months Ago on 21 Oct 2024
Full Accounts Submitted
11 Months Ago on 17 Sep 2024
One Group Holdings Limited (PSC) Appointed
1 Year Ago on 16 Aug 2024
Nicholas Baker (PSC) Resigned
1 Year Ago on 16 Aug 2024
Confirmation Submitted
1 Year 9 Months Ago on 7 Dec 2023
Full Accounts Submitted
1 Year 11 Months Ago on 21 Sep 2023
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Documents
Confirmation statement made on 6 December 2024 with updates
Submitted on 9 Dec 2024
Secretary's details changed for Nicholas Baker on 21 October 2024
Submitted on 23 Oct 2024
Director's details changed for Nicholas Baker on 21 October 2024
Submitted on 23 Oct 2024
Registered office address changed from 1275 Stratford Road Hall Green Birmingham B28 9AJ to 1623 Warwick Road Knowle Solihull West Midlands B93 9LF on 22 October 2024
Submitted on 22 Oct 2024
Change of details for One Group Holdings Limited as a person with significant control on 21 October 2024
Submitted on 22 Oct 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 17 Sep 2024
Notification of One Group Holdings Limited as a person with significant control on 16 August 2024
Submitted on 19 Aug 2024
Cessation of Nicholas Baker as a person with significant control on 16 August 2024
Submitted on 19 Aug 2024
Confirmation statement made on 6 December 2023 with no updates
Submitted on 7 Dec 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 21 Sep 2023
Repayment History
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