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Companyone Ltd

Companyone Ltd is an active company incorporated on 13 February 2012 with the registered office located in Kingston upon Thames, Greater London. Companyone Ltd was registered 13 years ago.
Status
Active
Active since 11 years ago
Company No
07946818
Private limited company
Age
13 years
Incorporated 13 February 2012
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 13 February 2025 (6 months ago)
Next confirmation dated 13 February 2026
Due by 27 February 2026 (5 months remaining)
Last change occurred 1 year 6 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
50 Wood Street
Kingston Upon Thames
KT1 1UW
United Kingdom
Address changed on 25 Jul 2024 (1 year 1 month ago)
Previous address was 296 Ewell Road Surbiton KT6 7AQ
Telephone
02089742855
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • PSC • British • Lives in UK • Born in Dec 1963
Director • PSC • British • Lives in UK • Born in May 1968
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Companythree Ltd
Mr Andrew Philip Robert Pollard and Mr John Robert Stack are mutual people.
Active
Companytwo Ltd
Mr Andrew Philip Robert Pollard and Mr John Robert Stack are mutual people.
Active
Stack & Bonner (Lettings) Limited
Mr John Robert Stack is a mutual person.
Active
Weald Homes Ltd
Mr John Robert Stack is a mutual person.
Active
Astindale Selsdon Limited
Mr John Robert Stack is a mutual person.
Active
S & L Ventures Limited
Mr John Robert Stack is a mutual person.
Active
Bower Lane Limited
Mr John Robert Stack is a mutual person.
Active
Andrew Pollard Services Limited
Mr Andrew Philip Robert Pollard is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£3
Decreased by £5 (-63%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£126.51K
Decreased by £2.68K (-2%)
Total Liabilities
-£176.06K
Decreased by £16.32K (-8%)
Net Assets
-£49.55K
Increased by £13.64K (-22%)
Debt Ratio (%)
139%
Decreased by 9.75% (-7%)
Latest Activity
Confirmation Submitted
6 Months Ago on 27 Feb 2025
Full Accounts Submitted
10 Months Ago on 1 Nov 2024
Registered Address Changed
1 Year 1 Month Ago on 25 Jul 2024
Confirmation Submitted
1 Year 6 Months Ago on 22 Feb 2024
Full Accounts Submitted
1 Year 9 Months Ago on 12 Dec 2023
Confirmation Submitted
2 Years 6 Months Ago on 22 Feb 2023
Full Accounts Submitted
2 Years 8 Months Ago on 23 Dec 2022
Confirmation Submitted
3 Years Ago on 21 Feb 2022
Full Accounts Submitted
3 Years Ago on 7 Dec 2021
Confirmation Submitted
4 Years Ago on 23 Feb 2021
Get Credit Report
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Documents
Confirmation statement made on 13 February 2025 with no updates
Submitted on 27 Feb 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 1 Nov 2024
Registered office address changed from 296 Ewell Road Surbiton KT6 7AQ to 50 Wood Street Kingston upon Thames KT1 1UW on 25 July 2024
Submitted on 25 Jul 2024
Confirmation statement made on 13 February 2024 with updates
Submitted on 22 Feb 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 12 Dec 2023
Confirmation statement made on 13 February 2023 with updates
Submitted on 22 Feb 2023
Total exemption full accounts made up to 31 March 2022
Submitted on 23 Dec 2022
Confirmation statement made on 13 February 2022 with updates
Submitted on 21 Feb 2022
Total exemption full accounts made up to 31 March 2021
Submitted on 7 Dec 2021
Confirmation statement made on 13 February 2021 with updates
Submitted on 23 Feb 2021
Repayment History
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