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One Company London Ltd

One Company London Ltd is an active company incorporated on 31 December 2019 with the registered office located in London, Greater London. One Company London Ltd was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12382059
Private limited company
Age
5 years
Incorporated 31 December 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 30 April 2025 (4 months ago)
Next confirmation dated 30 April 2026
Due by 14 May 2026 (8 months remaining)
Last change occurred 2 years 8 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 December 2024
Due by 30 September 2025 (18 days remaining)
Contact
Address
63-66 Hatton Garden
Fifth Floor Suite 23 London
London
EC1N 8LE
Address changed on 22 Dec 2022 (2 years 8 months ago)
Previous address was 601 International House 223 Regent Street London W1B 2QD England
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
PSC • Director • Italian • Lives in Italy • Born in Aug 1959
Director • Italian • Lives in England • Born in Mar 1991
Shareholders, PSCs & Group Structure
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Mutual Companies
Open Gate London Ltd
Matteo Perfetti is a mutual person.
Active
Mayfair Business Exchange Ltd
Matteo Perfetti is a mutual person.
Active
Hesperium Ltd
Matteo Perfetti is a mutual person.
Active
Winefulfilment Ltd
Matteo Perfetti is a mutual person.
Active
Hiram Activity Management Limited
Matteo Perfetti is a mutual person.
Active
Elda Capital Holding Ltd
Matteo Perfetti is a mutual person.
Active
Re Kingdom Limited
Matteo Perfetti is a mutual person.
Active
Savi Broker Group Limited
Matteo Perfetti is a mutual person.
Active
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
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Increased by 1 (%)
Total Assets
£135.9K
Decreased by £154.37K (-53%)
Total Liabilities
-£361.24K
Decreased by £1.46K (-0%)
Net Assets
-£225.34K
Decreased by £152.91K (+211%)
Debt Ratio (%)
266%
Increased by 140.86% (+113%)
Latest Activity
Confirmation Submitted
4 Months Ago on 30 Apr 2025
Matteo Perfetti Resigned
5 Months Ago on 1 Apr 2025
Mr Stefano Alessandri Appointed
5 Months Ago on 1 Apr 2025
Micro Accounts Submitted
11 Months Ago on 27 Sep 2024
Confirmation Submitted
1 Year 4 Months Ago on 30 Apr 2024
Confirmation Submitted
1 Year 7 Months Ago on 19 Jan 2024
Mr Matteo Perfetti Details Changed
1 Year 8 Months Ago on 15 Jan 2024
Micro Accounts Submitted
1 Year 11 Months Ago on 30 Sep 2023
Mister Matteo Perfetti Details Changed
2 Years 8 Months Ago on 15 Jan 2023
Matteo Perfetti (PSC) Resigned
3 Years Ago on 1 Aug 2022
Get Credit Report
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Documents
Confirmation statement made on 30 April 2025 with no updates
Submitted on 30 Apr 2025
Appointment of Mr Stefano Alessandri as a director on 1 April 2025
Submitted on 9 Apr 2025
Termination of appointment of Matteo Perfetti as a director on 1 April 2025
Submitted on 9 Apr 2025
Micro company accounts made up to 31 December 2023
Submitted on 27 Sep 2024
Confirmation statement made on 30 April 2024 with no updates
Submitted on 30 Apr 2024
Director's details changed for Mr Matteo Perfetti on 15 January 2024
Submitted on 30 Jan 2024
Confirmation statement made on 15 January 2024 with no updates
Submitted on 19 Jan 2024
Micro company accounts made up to 31 December 2022
Submitted on 30 Sep 2023
Director's details changed for Mister Matteo Perfetti on 15 January 2023
Submitted on 17 Jan 2023
Change of details for Matteo Perfetti as a person with significant control on 15 January 2023
Submitted on 15 Jan 2023
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year