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1global Operations (UK) Limited

1global Operations (UK) Limited is an active company incorporated on 9 May 2012 with the registered office located in London, Greater London. 1global Operations (UK) Limited was registered 13 years ago.
Status
Active
Active since incorporation
Company No
08063060
Private limited company
Age
13 years
Incorporated 9 May 2012
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 20 February 2025 (8 months ago)
Next confirmation dated 20 February 2026
Due by 6 March 2026 (4 months remaining)
Last change occurred 2 years 8 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 1 Sep 2023 (2 years 1 month ago)
Previous address was 25 Cabot Square London E14 4QZ England
Telephone
020 30026565
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Entrepreneur • Swiss,greek • Lives in UK • Born in Nov 1965
Director • Entrepreneur • German,turkish • Lives in UK • Born in May 1984
TP Global Operations Limited
PSC
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Mutual Companies
1global Technologies (Asia) Limited
Mr Pyrros Dimitrios Koussios and Hakan Koc are mutual people.
Active
Sim4travel Limited
Mr Pyrros Dimitrios Koussios and Hakan Koc are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Decreased by £1K (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£16K
Decreased by £23K (-59%)
Total Liabilities
-£180K
Decreased by £15K (-8%)
Net Assets
-£164K
Decreased by £8K (+5%)
Debt Ratio (%)
1125%
Increased by 625% (+125%)
Latest Activity
Confirmation Submitted
3 Months Ago on 2 Jul 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 7 Months Ago on 29 Mar 2024
Registered Address Changed
2 Years 1 Month Ago on 1 Sep 2023
Ms Carla Lynn Rasdall Appointed
2 Years 1 Month Ago on 1 Sep 2023
Full Accounts Submitted
2 Years 5 Months Ago on 15 May 2023
Confirmation Submitted
2 Years 8 Months Ago on 20 Feb 2023
Full Accounts Submitted
2 Years 8 Months Ago on 16 Feb 2023
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Documents
Confirmation statement made on 20 February 2025 with no updates
Submitted on 2 Jul 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
Consolidated accounts of parent company for subsidiary company 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
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
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 subsidiary accounts made up to 31 December 2023
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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