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One&Only Pro Limited

One&Only Pro Limited is a liquidation company incorporated on 21 March 2017 with the registered office located in London, Greater London. One&Only Pro Limited was registered 8 years ago.
Status
Liquidation
Compulsory strike-off was discontinued 3 months ago
Company No
10681602
Private limited company
Age
8 years
Incorporated 21 March 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 5 February 2025 (7 months ago)
Next confirmation dated 5 February 2026
Due by 19 February 2026 (5 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Rex House 4-12 Regent Street
St James
London
SW1Y 4PE
England
Address changed on 10 Jan 2024 (1 year 8 months ago)
Previous address was , 8 st. James's Square, London, SW1Y 4JU, England
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in England • Born in Oct 1983
Director • British • Lives in UK • Born in Feb 1977
Director • British • Lives in England • Born in Sep 1965
Director • British • Lives in England • Born in Jun 1965
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Knollcroft Management Company Limited
Mr Emraan Javed is a mutual person.
Active
One&Only Developments Ltd
Mr Emraan Javed is a mutual person.
Active
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
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
5
Same as previous period
Total Assets
£147.72K
Increased by £24.21K (+20%)
Total Liabilities
-£918.03K
Increased by £166.56K (+22%)
Net Assets
-£770.31K
Decreased by £142.36K (+23%)
Debt Ratio (%)
621%
Increased by 13.06% (+2%)
Latest Activity
Court Order to Wind Up
3 Months Ago on 9 Jun 2025
Compulsory Strike-Off Discontinued
3 Months Ago on 24 May 2025
Confirmation Submitted
3 Months Ago on 22 May 2025
Compulsory Gazette Notice
4 Months Ago on 6 May 2025
Micro Accounts Submitted
8 Months Ago on 27 Dec 2024
Confirmation Submitted
1 Year 6 Months Ago on 21 Feb 2024
Registered Address Changed
1 Year 8 Months Ago on 10 Jan 2024
Henri Gerald Sant-Cassia Resigned
1 Year 8 Months Ago on 1 Jan 2024
Micro Accounts Submitted
1 Year 8 Months Ago on 15 Dec 2023
Confirmation Submitted
2 Years 5 Months Ago on 17 Mar 2023
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Documents
Termination of appointment of Henri Gerald Sant-Cassia as a director on 1 January 2024
Submitted on 12 Jun 2025
Order of court to wind up
Submitted on 9 Jun 2025
Compulsory strike-off action has been discontinued
Submitted on 24 May 2025
Confirmation statement made on 5 February 2025 with no updates
Submitted on 22 May 2025
First Gazette notice for compulsory strike-off
Submitted on 6 May 2025
Micro company accounts made up to 31 March 2024
Submitted on 27 Dec 2024
Confirmation statement made on 5 February 2024 with no updates
Submitted on 21 Feb 2024
Registered office address changed from , 8 st. James's Square, London, SW1Y 4JU, England to Rex House 4-12 Regent Street St James London SW1Y 4PE on 10 January 2024
Submitted on 10 Jan 2024
Micro company accounts made up to 31 March 2023
Submitted on 15 Dec 2023
Confirmation statement made on 5 February 2023 with no updates
Submitted on 17 Mar 2023
Repayment History
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