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One Punch UK United Ltd

One Punch UK United Ltd is an active company incorporated on 28 January 2015 with the registered office located in Boldon Colliery, Tyne and Wear. One Punch UK United Ltd was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09409489
Private limited by guarantee without share capital
Age
10 years
Incorporated 28 January 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 28 January 2025 (8 months ago)
Next confirmation dated 28 January 2026
Due by 11 February 2026 (4 months remaining)
Last change occurred 8 years ago
Accounts
Due Soon
For period 1 Feb31 Jan 2024 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 January 2025
Due by 31 October 2025 (22 days remaining)
Address
The Quadrus Centre Room 102
The Quadrus Centre
Boldon
NE35 9PF
England
Address changed on 10 Oct 2024 (12 months ago)
Previous address was , 3 Birchington Avenue, South Shields, NE33 4TY, England
Telephone
07950421183
Email
Available in Endole App
People
Officers
4
Shareholders
-
Controllers (PSC)
1
Director • Assistant Manager • British • Lives in UK • Born in Nov 1996
Director • Manager • British • Lives in UK • Born in Jul 1965
Director • Kids Club Leader / Manager • British • Lives in UK • Born in Jan 1979
Director • Retired • British • Lives in England • Born in May 1971
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Alcohol Research UK
Michael Peter Urwin is a mutual person.
Active
Community Kids Club Cic
Caitlin Louise Chaytor is a mutual person.
Active
One Punch UK Awareness Network Ltd
Caitlin Louise Chaytor is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Jan 2024
For period 31 Jan31 Jan 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£14K
Increased by £6.49K (+86%)
Total Liabilities
-£12.38K
Same as previous period
Net Assets
£1.62K
Increased by £6.49K (-133%)
Debt Ratio (%)
88%
Decreased by 76.41% (-46%)
Latest Activity
Notification of PSC Statement
2 Months Ago on 8 Aug 2025
Confirmation Submitted
6 Months Ago on 9 Apr 2025
Maxine Elizabeth Thompson (PSC) Resigned
8 Months Ago on 1 Feb 2025
Mrs Tracy Crow Appointed
8 Months Ago on 1 Feb 2025
Mr Michael Peter Urwin Appointed
8 Months Ago on 1 Feb 2025
Caitlin Louise Chaytor Resigned
10 Months Ago on 1 Dec 2024
Micro Accounts Submitted
10 Months Ago on 25 Nov 2024
Mrs Maxine Elizabeth Thompson (PSC) Details Changed
11 Months Ago on 1 Nov 2024
Maxine Thompson Details Changed
11 Months Ago on 1 Nov 2024
Mrs Maxine Elizabeth Thompson (PSC) Details Changed
11 Months Ago on 1 Nov 2024
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Documents
Notification of a person with significant control statement
Submitted on 8 Aug 2025
Confirmation statement made on 28 January 2025 with no updates
Submitted on 9 Apr 2025
Appointment of Mrs Tracy Crow as a director on 1 February 2025
Submitted on 5 Feb 2025
Cessation of Maxine Elizabeth Thompson as a person with significant control on 1 February 2025
Submitted on 5 Feb 2025
Appointment of Mr Michael Peter Urwin as a director on 1 February 2025
Submitted on 3 Feb 2025
Termination of appointment of Caitlin Louise Chaytor as a director on 1 December 2024
Submitted on 2 Dec 2024
Micro company accounts made up to 31 January 2024
Submitted on 25 Nov 2024
Change of details for Mrs Maxine Elizabeth Thompson as a person with significant control on 1 November 2024
Submitted on 12 Nov 2024
Change of details for Mrs Maxine Elizabeth Thompson as a person with significant control on 1 November 2024
Submitted on 11 Nov 2024
Director's details changed for Maxine Thompson on 1 November 2024
Submitted on 11 Nov 2024
Repayment History
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