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1 Click Services Limited

1 Click Services Limited is an active company incorporated on 11 June 2008 with the registered office located in Cardiff, South Glamorgan. 1 Click Services Limited was registered 17 years ago.
Status
Active
Active since incorporation
Active proposal to strike off
Company No
06617238
Private limited company
Age
17 years
Incorporated 11 June 2008
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 130 days
Dated 4 June 2024 (1 year 4 months ago)
Next confirmation dated 4 June 2025
Was due on 18 June 2025 (4 months ago)
Last change occurred 1 year 4 months ago
Accounts
Overdue
Accounts overdue by 209 days
For period 1 Jul30 Jun 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2024
Was due on 31 March 2025 (6 months ago)
Address
4385
06617238 - COMPANIES HOUSE DEFAULT ADDRESS
Cardiff
CF14 8LH
Address changed on 25 Jul 2025 (3 months ago)
Previous address was
Telephone
03335776060
Email
Available in Endole App
People
Officers
2
Shareholders
2
Controllers (PSC)
2
PSC • Director • British • Lives in UK • Born in Apr 1988 • It Director
Director • British • Lives in UK • Born in Mar 1971
Mr Luke Justin Bailey
PSC • English • Lives in UK • Born in Dec 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
Pot Of What Ltd
Carol ANN Mallen is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
30 Jun 2023
For period 30 Jun30 Jun 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
5
Same as previous period
Total Assets
£199.45K
Increased by £16.67K (+9%)
Total Liabilities
-£281.94K
Increased by £14.69K (+5%)
Net Assets
-£82.49K
Increased by £1.98K (-2%)
Debt Ratio (%)
141%
Decreased by 4.85% (-3%)
Latest Activity
Mr Michael James Kennedy Findlay Details Changed
5 Months Ago on 25 May 2025
Mr Michael James Kennedy Findlay (PSC) Details Changed
5 Months Ago on 25 May 2025
Voluntary Strike-Off Suspended
1 Year Ago on 15 Oct 2024
Voluntary Gazette Notice
1 Year 1 Month Ago on 10 Sep 2024
Application To Strike Off
1 Year 1 Month Ago on 3 Sep 2024
Confirmation Submitted
1 Year 4 Months Ago on 4 Jun 2024
Carol Ann Mallen Resigned
1 Year 4 Months Ago on 1 Jun 2024
Confirmation Submitted
1 Year 5 Months Ago on 9 May 2024
Miss Carol Ann Mallen Appointed
1 Year 5 Months Ago on 9 May 2024
Full Accounts Submitted
1 Year 6 Months Ago on 11 Apr 2024
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Documents
Submitted on 25 Jul 2025
Submitted on 25 Jul 2025
Submitted on 25 Jul 2025
Submitted on 25 Jul 2025
Change of details for Mr Michael James Kennedy Findlay as a person with significant control on 25 May 2025
Submitted on 26 May 2025
Director's details changed for Mr Michael James Kennedy Findlay on 25 May 2025
Submitted on 26 May 2025
Voluntary strike-off action has been suspended
Submitted on 15 Oct 2024
First Gazette notice for voluntary strike-off
Submitted on 10 Sep 2024
Application to strike the company off the register
Submitted on 3 Sep 2024
Termination of appointment of Carol Ann Mallen as a director on 1 June 2024
Submitted on 4 Jun 2024
Repayment History
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