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One Managed Service Ltd

One Managed Service Ltd is a liquidation company incorporated on 27 September 2019 with the registered office located in London, Greater London. One Managed Service Ltd was registered 5 years ago.
Status
Liquidation
Company No
12230972
Private limited company
Age
5 years
Incorporated 27 September 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 12 March 2024 (1 year 6 months ago)
Next confirmation dated 12 March 2025
Was due on 26 March 2025 (5 months ago)
Last change occurred 1 year 6 months ago
Accounts
Overdue
Accounts overdue by 437 days
For period 1 Oct30 Sep 2022 (12 months)
Accounts type is Micro Entity
Next accounts for period 30 September 2023
Was due on 30 June 2024 (1 year 2 months ago)
Contact
Address
Capital Office
124-128 City Road
London
EC1V 2NX
England
Address changed on 27 Nov 2023 (1 year 9 months ago)
Previous address was International House 36-38 Cornhill London EC3V 3NG England
Telephone
020 71014170
Email
Unreported
People
Officers
0
Shareholders
2
Controllers (PSC)
2
Mr Vishal Patel
PSC • British • Lives in England • Born in May 1971
Mr Jeffrey Hayes
PSC • British • Lives in UK • Born in Oct 1982
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2020–2022)
Period Ended
30 Sep 2022
For period 30 Sep30 Sep 2022
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
£508.48K
Increased by £385.35K (+313%)
Total Liabilities
-£237.13K
Increased by £165.15K (+229%)
Net Assets
£271.35K
Increased by £220.2K (+431%)
Debt Ratio (%)
47%
Decreased by 11.82% (-20%)
Latest Activity
Court Order to Wind Up
6 Months Ago on 7 Mar 2025
Raphae Khan Resigned
1 Year 4 Months Ago on 3 May 2024
Raphae Khan Details Changed
1 Year 6 Months Ago on 12 Mar 2024
Confirmation Submitted
1 Year 6 Months Ago on 12 Mar 2024
Confirmation Submitted
1 Year 6 Months Ago on 26 Feb 2024
Jeffrey Hayes Resigned
1 Year 6 Months Ago on 19 Feb 2024
Raphae Khan Appointed
1 Year 6 Months Ago on 19 Feb 2024
Registered Address Changed
1 Year 9 Months Ago on 27 Nov 2023
Confirmation Submitted
1 Year 11 Months Ago on 10 Oct 2023
Vishal Patel Resigned
2 Years 1 Month Ago on 30 Jul 2023
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Documents
Order of court to wind up
Submitted on 7 Mar 2025
Termination of appointment of Raphae Khan as a director on 3 May 2024
Submitted on 4 May 2024
Confirmation statement made on 12 March 2024 with updates
Submitted on 12 Mar 2024
Director's details changed for Raphae Khan on 12 March 2024
Submitted on 12 Mar 2024
Confirmation statement made on 26 February 2024 with updates
Submitted on 26 Feb 2024
Appointment of Raphae Khan as a director on 19 February 2024
Submitted on 19 Feb 2024
Termination of appointment of Jeffrey Hayes as a director on 19 February 2024
Submitted on 19 Feb 2024
Registered office address changed from International House 36-38 Cornhill London EC3V 3NG England to Capital Office 124-128 City Road London EC1V 2NX on 27 November 2023
Submitted on 27 Nov 2023
Confirmation statement made on 26 September 2023 with updates
Submitted on 10 Oct 2023
Termination of appointment of Vishal Patel as a director on 30 July 2023
Submitted on 31 Jul 2023
Repayment History
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