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Business One Limited

Business One Limited is an active company incorporated on 17 December 2015 with the registered office located in Romford, Greater London. Business One Limited was registered 9 years ago.
Status
Active
Active since incorporation
Company No
09921007
Private limited company
Age
9 years
Incorporated 17 December 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 12 November 2024 (11 months ago)
Next confirmation dated 12 November 2025
Due by 26 November 2025 (1 month remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 December 2024
Due by 31 December 2025 (2 months remaining)
Address
Office 7073 321-323 High Road
Chadwellheath
Romford
Essex
RM6 6AX
England
Address changed on 12 Nov 2024 (11 months ago)
Previous address was 94 Jarrow Road Chadwell Heath Romford Essex RM6 5RP England
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
PSC • Director • Pakistani • Lives in England • Born in Feb 1989 • Manager
Director • Business And Product Developer • Pakistani • Lives in England • Born in Mar 1983
Shareholders, PSCs & Group Structure
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Mutual Companies
Chicken Mart Limited
Nadir Ali is a mutual person.
Active
Sahaab INTL Limited
Nadir Ali is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
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
£1.41K
Increased by £15 (+1%)
Total Liabilities
-£6
Decreased by £11 (-65%)
Net Assets
£1.4K
Increased by £26 (+2%)
Debt Ratio (%)
0%
Decreased by 0.8% (-65%)
Latest Activity
Confirmation Submitted
11 Months Ago on 12 Nov 2024
Registered Address Changed
11 Months Ago on 12 Nov 2024
Muhammad Tayyab (PSC) Appointed
1 Year 2 Months Ago on 1 Aug 2024
Nadir Ali (PSC) Resigned
1 Year 2 Months Ago on 1 Aug 2024
Mr Muhammad Tayyab Appointed
1 Year 2 Months Ago on 1 Aug 2024
Nadir Ali Resigned
1 Year 2 Months Ago on 1 Aug 2024
Micro Accounts Submitted
1 Year 4 Months Ago on 23 May 2024
Confirmation Submitted
1 Year 9 Months Ago on 10 Jan 2024
Micro Accounts Submitted
2 Years 4 Months Ago on 12 Jun 2023
Confirmation Submitted
2 Years 7 Months Ago on 23 Feb 2023
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Documents
Registered office address changed from 94 Jarrow Road Chadwell Heath Romford Essex RM6 5RP England to Office 7073 321-323 High Road Chadwellheath Romford Essex RM6 6AX on 12 November 2024
Submitted on 12 Nov 2024
Confirmation statement made on 12 November 2024 with updates
Submitted on 12 Nov 2024
Notification of Muhammad Tayyab as a person with significant control on 1 August 2024
Submitted on 10 Sep 2024
Appointment of Mr Muhammad Tayyab as a director on 1 August 2024
Submitted on 10 Sep 2024
Cessation of Nadir Ali as a person with significant control on 1 August 2024
Submitted on 10 Sep 2024
Termination of appointment of Nadir Ali as a director on 1 August 2024
Submitted on 10 Sep 2024
Micro company accounts made up to 31 December 2023
Submitted on 23 May 2024
Confirmation statement made on 16 December 2023 with no updates
Submitted on 10 Jan 2024
Micro company accounts made up to 31 December 2022
Submitted on 12 Jun 2023
Confirmation statement made on 16 December 2022 with no updates
Submitted on 23 Feb 2023
Repayment History
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