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One Network Enterprises (UK) Limited

One Network Enterprises (UK) Limited is an active company incorporated on 23 December 2019 with the registered office located in London, City of London. One Network Enterprises (UK) Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12374582
Private limited company
Age
5 years
Incorporated 23 December 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 22 December 2024 (8 months ago)
Next confirmation dated 22 December 2025
Due by 5 January 2026 (3 months remaining)
Last change occurred 8 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 30 September 2025 (16 days remaining)
Contact
Address
C/O Tmf Group 13th Floor
One Angel Court
London
EC2R 7HJ
United Kingdom
Address changed on 16 Apr 2025 (5 months ago)
Previous address was 16 Great Queen Street Covent Garden London WC2B 5AH United Kingdom
Telephone
020 32866901
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Technology • British • Lives in UK • Born in Oct 1969
Director • American • Lives in United States • Born in Jun 1960
Director • American • Lives in UK • Born in Jun 1956
PSC
Shareholders, PSCs & Group Structure
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TMF Corporate Administration Services Limited is a mutual person.
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Clifford Chance Secretaries Limited
TMF Corporate Administration Services Limited is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2020–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£133.35K
Decreased by £2.5K (-2%)
Turnover
Unreported
Same as previous period
Employees
21
Increased by 3 (+17%)
Total Assets
£636.43K
Increased by £215.86K (+51%)
Total Liabilities
-£169.48K
Increased by £28.97K (+21%)
Net Assets
£466.95K
Increased by £186.89K (+67%)
Debt Ratio (%)
27%
Decreased by 6.78% (-20%)
Latest Activity
Registered Address Changed
5 Months Ago on 16 Apr 2025
Notification of PSC Statement
8 Months Ago on 13 Jan 2025
Confirmation Submitted
8 Months Ago on 6 Jan 2025
Small Accounts Submitted
9 Months Ago on 16 Dec 2024
Tmf Corporate Administration Services Limited Appointed
9 Months Ago on 26 Nov 2024
Gregory Alan Brady (PSC) Resigned
1 Year 1 Month Ago on 1 Aug 2024
Mr Eugene George Trousil Jr Appointed
1 Year 1 Month Ago on 1 Aug 2024
Gregory Alan Brady Resigned
1 Year 1 Month Ago on 1 Aug 2024
Small Accounts Submitted
1 Year 4 Months Ago on 17 Apr 2024
Gregory Alan Brady (PSC) Details Changed
5 Years Ago on 23 Dec 2019
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Documents
Registered office address changed from 16 Great Queen Street Covent Garden London WC2B 5AH United Kingdom to C/O Tmf Group 13th Floor One Angel Court London EC2R 7HJ on 16 April 2025
Submitted on 16 Apr 2025
Cessation of Gregory Alan Brady as a person with significant control on 1 August 2024
Submitted on 13 Jan 2025
Notification of a person with significant control statement
Submitted on 13 Jan 2025
Confirmation statement made on 22 December 2024 with updates
Submitted on 6 Jan 2025
Accounts for a small company made up to 31 December 2023
Submitted on 16 Dec 2024
Appointment of Tmf Corporate Administration Services Limited as a secretary on 26 November 2024
Submitted on 5 Dec 2024
Termination of appointment of Gregory Alan Brady as a director on 1 August 2024
Submitted on 5 Dec 2024
Appointment of Mr Eugene George Trousil Jr as a director on 1 August 2024
Submitted on 5 Dec 2024
Accounts for a small company made up to 31 December 2022
Submitted on 17 Apr 2024
Confirmation statement made on 22 December 2023 with no updates
Submitted on 11 Jan 2024
Repayment History
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