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Oneclickserve UK Limited

Oneclickserve UK Limited is an active company incorporated on 5 January 2017 with the registered office located in London, Greater London. Oneclickserve UK Limited was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10549879
Private limited company
Age
8 years
Incorporated 5 January 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 28 November 2024 (11 months ago)
Next confirmation dated 28 November 2025
Due by 12 December 2025 (1 month remaining)
Last change occurred 6 years ago
Accounts
Due Soon
For period 1 Mar28 Feb 2024 (12 months)
Accounts type is Micro Entity
Next accounts for period 28 February 2025
Due by 30 November 2025 (18 days remaining)
Address
Flat 1 Heathview Court
20 Corringway
London
NW11 7EF
England
Address changed on 16 Apr 2025 (6 months ago)
Previous address was 27B Llanvanor Road London NW2 2AR England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
2
Controllers (PSC)
2
Director • Italian • Lives in England • Born in Nov 1965
Mr Arthur Luiz Ferretti
PSC • Italian • Lives in England • Born in Nov 1965
Mr Andre Luiz Ferretti
PSC • Italian • Lives in England • Born in Jan 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
Ferretti Investments Limited
Arthur Luiz Ferretti is a mutual person.
Dissolved
Foot4all Charity Ltd
Arthur Luiz Ferretti is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
28 Feb 2024
For period 28 Feb28 Feb 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
6
Same as previous period
Total Assets
£34.96K
Increased by £3.25K (+10%)
Total Liabilities
-£35.42K
Decreased by £10.17K (-22%)
Net Assets
-£464
Increased by £13.41K (-97%)
Debt Ratio (%)
101%
Decreased by 42.42% (-30%)
Latest Activity
Registered Address Changed
6 Months Ago on 16 Apr 2025
Confirmation Submitted
11 Months Ago on 13 Dec 2024
Micro Accounts Submitted
1 Year 2 Months Ago on 30 Aug 2024
Confirmation Submitted
1 Year 11 Months Ago on 14 Dec 2023
Mr Andre Luiz Ferretti (PSC) Details Changed
6 Years Ago on 1 Dec 2018
Mr Andre Luiz Ferretti (PSC) Details Changed
6 Years Ago on 1 Dec 2018
Andre Luiz Ferretti (PSC) Appointed
6 Years Ago on 1 Dec 2018
Mr Arthur Luiz Ferretti (PSC) Details Changed
8 Years Ago on 5 Jan 2017
Mr Arthur Luiz Ferretti (PSC) Details Changed
8 Years Ago on 5 Jan 2017
Arthur Luiz Ferretti (PSC) Appointed
8 Years Ago on 5 Jan 2017
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Documents
Registered office address changed from 27B Llanvanor Road London NW2 2AR England to Flat 1 Heathview Court 20 Corringway London NW11 7EF on 16 April 2025
Submitted on 16 Apr 2025
Confirmation statement made on 28 November 2024 with no updates
Submitted on 13 Dec 2024
Micro company accounts made up to 28 February 2024
Submitted on 30 Aug 2024
Change of details for Mr Arthur Luiz Ferretti as a person with significant control on 5 January 2017
Submitted on 23 Feb 2024
Change of details for Mr Andre Luiz Ferretti as a person with significant control on 1 December 2018
Submitted on 21 Feb 2024
Change of details for Mr Andre Luiz Ferretti as a person with significant control on 1 December 2018
Submitted on 19 Feb 2024
Change of details for Mr Arthur Luiz Ferretti as a person with significant control on 5 January 2017
Submitted on 19 Feb 2024
Notification of Andre Luiz Ferretti as a person with significant control on 1 December 2018
Submitted on 16 Feb 2024
Notification of Arthur Luiz Ferretti as a person with significant control on 5 January 2017
Submitted on 16 Feb 2024
Withdrawal of a person with significant control statement on 15 February 2024
Submitted on 15 Feb 2024
Repayment History
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