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One Another Limited

One Another Limited is a liquidation company incorporated on 25 July 2002 with the registered office located in London, Greater London. One Another Limited was registered 23 years ago.
Status
Liquidation
In voluntary liquidation since 1 year 5 months ago
Company No
04494987
Private limited company
Age
23 years
Incorporated 25 July 2002
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 10 May 2024 (1 year 7 months ago)
Next confirmation dated 10 May 2025
Was due on 24 May 2025 (6 months ago)
Last change occurred 1 year 6 months ago
Accounts
Overdue
Accounts overdue by 524 days
For period 1 Jul30 Jun 2022 (12 months)
Accounts type is Micro Entity
Next accounts for period 30 June 2023
Was due on 30 June 2024 (1 year 5 months ago)
Address
Sfp Warehouse W, 3 Western Gateway
Royal Victoria Docks
London
E16 1BD
Address changed on 12 Mar 2025 (8 months ago)
Previous address was Sfp, 9 Ensign House Admirals Way Marsh Wall London E14 9XQ
Telephone
02082996523
Email
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • Graphic Designer • British • Lives in England • Born in Jan 1973
Director • Graphic Designer • British • Lives in England • Born in Jan 1971
Julia Claire Hamilton
PSC • British • Lives in England • Born in Jan 1971
Paul Robert Hamilton
PSC • British • Lives in England • Born in Jan 1973
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
30 Jun 2022
For period 30 Jun30 Jun 2022
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£108.3K
Increased by £22.44K (+26%)
Total Liabilities
-£94.44K
Increased by £14.92K (+19%)
Net Assets
£13.86K
Increased by £7.52K (+119%)
Debt Ratio (%)
87%
Decreased by 5.42% (-6%)
Latest Activity
Registered Address Changed
8 Months Ago on 12 Mar 2025
Registered Address Changed
1 Year 5 Months Ago on 19 Jun 2024
Voluntary Liquidator Appointed
1 Year 5 Months Ago on 19 Jun 2024
Confirmation Submitted
1 Year 6 Months Ago on 21 May 2024
Micro Accounts Submitted
1 Year 10 Months Ago on 30 Jan 2024
Julia Claire Hamilton Details Changed
2 Years 1 Month Ago on 25 Oct 2023
Paul Robert Hamilton Details Changed
2 Years 1 Month Ago on 25 Oct 2023
Julia Claire Hamilton (PSC) Details Changed
2 Years 1 Month Ago on 25 Oct 2023
Paul Robert Hamilton (PSC) Details Changed
2 Years 1 Month Ago on 25 Oct 2023
Julia Claire Hamilton Details Changed
2 Years 1 Month Ago on 25 Oct 2023
Get Credit Report
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Documents
Liquidators' statement of receipts and payments to 5 June 2025
Submitted on 11 Aug 2025
Registered office address changed from Sfp, 9 Ensign House Admirals Way Marsh Wall London E14 9XQ to Sfp Warehouse W, 3 Western Gateway Royal Victoria Docks London E16 1BD on 12 March 2025
Submitted on 12 Mar 2025
Appointment of a voluntary liquidator
Submitted on 19 Jun 2024
Registered office address changed from 27 Mortimer Street London W1T 3BL to Sfp, 9 Ensign House Admirals Way Marsh Wall London E14 9XQ on 19 June 2024
Submitted on 19 Jun 2024
Statement of affairs
Submitted on 19 Jun 2024
Resolutions
Submitted on 19 Jun 2024
Confirmation statement made on 10 May 2024 with updates
Submitted on 21 May 2024
Micro company accounts made up to 30 June 2022
Submitted on 30 Jan 2024
Director's details changed for Paul Robert Hamilton on 25 October 2023
Submitted on 25 Oct 2023
Director's details changed for Julia Claire Hamilton on 25 October 2023
Submitted on 25 Oct 2023
Repayment History
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