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1global Technologies (Asia) Limited

1global Technologies (Asia) Limited is an active company incorporated on 9 March 2006 with the registered office located in London, Greater London. 1global Technologies (Asia) Limited was registered 19 years ago.
Status
Active
Active since 13 years ago
Company No
05736968
Private limited company
Age
19 years
Incorporated 9 March 2006
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 16 February 2025 (8 months ago)
Next confirmation dated 16 February 2026
Due by 2 March 2026 (4 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
109-111 Farringdon Road
London
EC1R 3BW
England
Address changed on 30 Apr 2025 (6 months ago)
Previous address was 25 Cabot Square London E14 4QZ England
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Entrepreneur • German,turkish • Lives in UK • Born in May 1984
Director • Entrepreneur • Swiss,greek • Lives in UK • Born in Nov 1965
TP Global Operations Limited
PSC
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Mutual Companies
1global Operations (UK) Limited
Hakan Koc and Mr Pyrros Dimitrios Koussios are mutual people.
Active
Sim4travel Limited
Hakan Koc and Mr Pyrros Dimitrios Koussios are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£6K
Decreased by £64K (-91%)
Turnover
£1.04M
Decreased by £158K (-13%)
Employees
58
Decreased by 11 (-16%)
Total Assets
£914K
Decreased by £20K (-2%)
Total Liabilities
-£259K
Decreased by £39K (-13%)
Net Assets
£655K
Increased by £19K (+3%)
Debt Ratio (%)
28%
Decreased by 3.57% (-11%)
Latest Activity
Confirmation Submitted
5 Months Ago on 14 May 2025
Inspection Address Changed
6 Months Ago on 30 Apr 2025
Subsidiary Accounts Submitted
7 Months Ago on 19 Mar 2025
Subsidiary Accounts Submitted
1 Year 1 Month Ago on 13 Sep 2024
Carla Lynn Rasdall Resigned
1 Year 1 Month Ago on 3 Sep 2024
Confirmation Submitted
1 Year 8 Months Ago on 28 Feb 2024
Registered Address Changed
2 Years 2 Months Ago on 1 Sep 2023
Ms Carla Lynn Rasdall Appointed
2 Years 2 Months Ago on 1 Sep 2023
Full Accounts Submitted
2 Years 5 Months Ago on 13 May 2023
Confirmation Submitted
2 Years 8 Months Ago on 20 Feb 2023
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Documents
Confirmation statement made on 16 February 2025 with updates
Submitted on 14 May 2025
Register inspection address has been changed from 25 Cabot Square London E14 4QZ England to 109-111 Farringdon Road London EC1R 3BW
Submitted on 30 Apr 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 19 Mar 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 19 Mar 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 19 Mar 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 19 Mar 2025
Certificate of change of name
Submitted on 13 Jan 2025
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 13 Sep 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 13 Sep 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 13 Sep 2024
Repayment History
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