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One Luggage Limited

One Luggage Limited is an active company incorporated on 20 June 2005 with the registered office located in Heathfield, East Sussex. One Luggage Limited was registered 20 years ago.
Status
Active
Active since 17 years ago
Company No
05484648
Private limited company
Age
20 years
Incorporated 20 June 2005
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 20 June 2025 (4 months ago)
Next confirmation dated 20 June 2026
Due by 4 July 2026 (7 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 June 2025
Due by 31 March 2026 (4 months remaining)
Address
The Stables
Nettlesworth Lane
Vines Cross
East Sussex
TN21 9AS
Same address for the past 19 years
Telephone
01435813813
Email
Available in Endole App
People
Officers
3
Shareholders
2
Controllers (PSC)
1
Secretary • PSC • Director • British • Lives in England • Born in Jan 1967
Director • British • Lives in UK • Born in Nov 1960
Shareholders, PSCs & Group Structure
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Mutual Companies
Mobile Cloud Limited
Stewart Neill Guy is a mutual person.
Active
Mobile Cloud International Ltd
Stewart Neill Guy is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
Unreported
Decreased by £602.82K (-100%)
Turnover
Unreported
Same as previous period
Employees
5
Same as previous period
Total Assets
£979.81K
Decreased by £1.15K (-0%)
Total Liabilities
-£98.1K
Decreased by £189.6K (-66%)
Net Assets
£881.71K
Increased by £188.45K (+27%)
Debt Ratio (%)
10%
Decreased by 19.32% (-66%)
Latest Activity
Confirmation Submitted
3 Months Ago on 14 Jul 2025
Micro Accounts Submitted
7 Months Ago on 31 Mar 2025
Confirmation Submitted
1 Year 3 Months Ago on 23 Jul 2024
Charge Satisfied
2 Years Ago on 7 Nov 2023
Full Accounts Submitted
2 Years 1 Month Ago on 21 Sep 2023
Confirmation Submitted
2 Years 4 Months Ago on 9 Jul 2023
Full Accounts Submitted
2 Years 7 Months Ago on 1 Apr 2023
Mrs Jacqueline Guy Appointed
3 Years Ago on 1 Jul 2022
Confirmation Submitted
3 Years Ago on 20 Jun 2022
Micro Accounts Submitted
3 Years Ago on 31 Mar 2022
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Documents
Confirmation statement made on 20 June 2025 with no updates
Submitted on 14 Jul 2025
Micro company accounts made up to 30 June 2024
Submitted on 31 Mar 2025
Confirmation statement made on 20 June 2024 with no updates
Submitted on 23 Jul 2024
Satisfaction of charge 054846480001 in full
Submitted on 7 Nov 2023
Total exemption full accounts made up to 30 June 2023
Submitted on 21 Sep 2023
Confirmation statement made on 20 June 2023 with no updates
Submitted on 9 Jul 2023
Appointment of Mrs Jacqueline Guy as a director on 1 July 2022
Submitted on 26 May 2023
Total exemption full accounts made up to 30 June 2022
Submitted on 1 Apr 2023
Confirmation statement made on 20 June 2022 with no updates
Submitted on 20 Jun 2022
Micro company accounts made up to 30 June 2021
Submitted on 31 Mar 2022
Repayment History
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