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The One Broadway Limited

The One Broadway Limited is an active company incorporated on 9 March 2017 with the registered office located in London, Greater London. The One Broadway Limited was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10661864
Private limited company
Age
8 years
Incorporated 9 March 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 22 January 2025 (7 months ago)
Next confirmation dated 22 January 2026
Due by 5 February 2026 (4 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
1 Broadway Market
London
E8 4PH
England
Same address for the past 6 years
Telephone
07973 541796
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • PSC • British • Lives in England • Born in Feb 1962
PSC • Director • British • Lives in England • Born in Aug 1961
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£58.36K
Decreased by £2.43K (-4%)
Turnover
Unreported
Same as previous period
Employees
5
Same as previous period
Total Assets
£114.99K
Decreased by £5.75K (-5%)
Total Liabilities
-£47.5K
Decreased by £1.78K (-4%)
Net Assets
£67.49K
Decreased by £3.98K (-6%)
Debt Ratio (%)
41%
Increased by 0.5% (+1%)
Latest Activity
Salih Goztas (PSC) Appointed
7 Months Ago on 22 Jan 2025
Mrs Turkan Toprak (PSC) Details Changed
7 Months Ago on 22 Jan 2025
Mr Salih Goztas Appointed
7 Months Ago on 22 Jan 2025
Confirmation Submitted
7 Months Ago on 22 Jan 2025
Full Accounts Submitted
9 Months Ago on 13 Dec 2024
Confirmation Submitted
1 Year 6 Months Ago on 8 Mar 2024
Full Accounts Submitted
1 Year 11 Months Ago on 11 Oct 2023
Confirmation Submitted
2 Years 6 Months Ago on 13 Mar 2023
Full Accounts Submitted
2 Years 8 Months Ago on 30 Dec 2022
Confirmation Submitted
3 Years Ago on 8 Mar 2022
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Documents
Change of details for Mrs Turkan Toprak as a person with significant control on 22 January 2025
Submitted on 22 Jan 2025
Notification of Salih Goztas as a person with significant control on 22 January 2025
Submitted on 22 Jan 2025
Appointment of Mr Salih Goztas as a director on 22 January 2025
Submitted on 22 Jan 2025
Confirmation statement made on 22 January 2025 with updates
Submitted on 22 Jan 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 13 Dec 2024
Confirmation statement made on 8 March 2024 with no updates
Submitted on 8 Mar 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 11 Oct 2023
Confirmation statement made on 8 March 2023 with no updates
Submitted on 13 Mar 2023
Total exemption full accounts made up to 31 March 2022
Submitted on 30 Dec 2022
Confirmation statement made on 8 March 2022 with no updates
Submitted on 8 Mar 2022
Repayment History
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