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One Solution (UK) Limited

One Solution (UK) Limited is an active company incorporated on 26 September 2013 with the registered office located in Luton, Bedfordshire. One Solution (UK) Limited was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08707561
Private limited company
Age
12 years
Incorporated 26 September 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 26 September 2024 (1 year 1 month ago)
Next confirmation dated 26 September 2025
Was due on 10 October 2025 (20 days ago)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (8 months remaining)
Address
23-27 King Street
Luton
LU1 2DW
Same address for the past 10 years
Telephone
07787112237
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
PSC • Director • Polish • Lives in UK • Born in Apr 1975
Director • Polish • Lives in England • Born in Jul 1982
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£469
Increased by £83 (+22%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.06K
Decreased by £527 (-33%)
Total Liabilities
£0
Same as previous period
Net Assets
£1.06K
Decreased by £527 (-33%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Full Accounts Submitted
1 Month Ago on 30 Sep 2025
Confirmation Submitted
11 Months Ago on 25 Nov 2024
Full Accounts Submitted
1 Year 1 Month Ago on 30 Sep 2024
Roman Dabrowolski (PSC) Appointed
1 Year 10 Months Ago on 1 Jan 2024
Mr Roman Dabrowolski Appointed
1 Year 10 Months Ago on 1 Jan 2024
Marta Dabrowska (PSC) Resigned
1 Year 10 Months Ago on 1 Jan 2024
Marta Dabrowska Resigned
1 Year 10 Months Ago on 1 Jan 2024
Confirmation Submitted
2 Years 1 Month Ago on 26 Sep 2023
Full Accounts Submitted
2 Years 4 Months Ago on 28 Jun 2023
Confirmation Submitted
2 Years 11 Months Ago on 7 Nov 2022
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Documents
Total exemption full accounts made up to 30 September 2024
Submitted on 30 Sep 2025
Confirmation statement made on 26 September 2024 with no updates
Submitted on 25 Nov 2024
Total exemption full accounts made up to 30 September 2023
Submitted on 30 Sep 2024
Termination of appointment of Marta Dabrowska as a director on 1 January 2024
Submitted on 6 Sep 2024
Notification of Roman Dabrowolski as a person with significant control on 1 January 2024
Submitted on 6 Sep 2024
Appointment of Mr Roman Dabrowolski as a director on 1 January 2024
Submitted on 6 Sep 2024
Cessation of Marta Dabrowska as a person with significant control on 1 January 2024
Submitted on 6 Sep 2024
Confirmation statement made on 26 September 2023 with no updates
Submitted on 26 Sep 2023
Total exemption full accounts made up to 30 September 2022
Submitted on 28 Jun 2023
Confirmation statement made on 26 September 2022 with no updates
Submitted on 7 Nov 2022
Repayment History
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