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1 Mac Ltd

1 Mac Ltd is an active company incorporated on 20 January 2020 with the registered office located in Waterlooville, Hampshire. 1 Mac Ltd was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12411378
Private limited company
Age
5 years
Incorporated 20 January 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 7 January 2025 (8 months ago)
Next confirmation dated 7 January 2026
Due by 21 January 2026 (4 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Feb31 Mar 2024 (1 year 1 month)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
204 Wellesley House London Road
Waterlooville
Hampshire
PO7 7AN
United Kingdom
Address changed on 8 Feb 2024 (1 year 7 months ago)
Previous address was 63-66 Hatton Garden, Fifth Floor, Suite 23 London EC1N 8LE United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • PSC • Anaesthetist • British • Lives in UK • Born in Nov 1970
Director • Consultant • British • Lives in UK • Born in Nov 1973
Mrs Sarah Jane Gregory
PSC • British • Lives in England • Born in Nov 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
Cobalt Mango Limited
Sarah Jane Gregory is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Mar 2024
For period 31 Jan31 Mar 2024
Traded for 14 months
Cash in Bank
£8.03K
Increased by £7.6K (+1751%)
Turnover
Unreported
Same as previous period
Employees
2
Increased by 2 (%)
Total Assets
£21.04K
Increased by £20.25K (+2560%)
Total Liabilities
-£7.76K
Increased by £7.01K (+935%)
Net Assets
£13.28K
Increased by £13.23K (+32278%)
Debt Ratio (%)
37%
Decreased by 57.92% (-61%)
Latest Activity
Confirmation Submitted
8 Months Ago on 7 Jan 2025
Full Accounts Submitted
11 Months Ago on 7 Oct 2024
Accounting Period Extended
1 Year 6 Months Ago on 14 Feb 2024
Registered Address Changed
1 Year 7 Months Ago on 8 Feb 2024
Confirmation Submitted
1 Year 7 Months Ago on 7 Feb 2024
Full Accounts Submitted
2 Years Ago on 23 Aug 2023
Dr Peter Richard Gregory (PSC) Details Changed
2 Years 7 Months Ago on 19 Jan 2023
Dr Peter Richard Gregory Details Changed
2 Years 7 Months Ago on 19 Jan 2023
Mrs Sarah Jane Gregory Details Changed
2 Years 7 Months Ago on 19 Jan 2023
Confirmation Submitted
2 Years 7 Months Ago on 19 Jan 2023
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Documents
Confirmation statement made on 7 January 2025 with updates
Submitted on 7 Jan 2025
Statement of capital following an allotment of shares on 24 October 2024
Submitted on 25 Nov 2024
Statement of capital following an allotment of shares on 24 October 2024
Submitted on 25 Nov 2024
Statement of capital following an allotment of shares on 24 October 2024
Submitted on 25 Nov 2024
Total exemption full accounts made up to 31 March 2024
Submitted on 7 Oct 2024
Current accounting period extended from 31 January 2024 to 31 March 2024
Submitted on 14 Feb 2024
Registered office address changed from 63-66 Hatton Garden, Fifth Floor, Suite 23 London EC1N 8LE United Kingdom to 204 Wellesley House London Road Waterlooville Hampshire PO7 7AN on 8 February 2024
Submitted on 8 Feb 2024
Confirmation statement made on 19 January 2024 with no updates
Submitted on 7 Feb 2024
Total exemption full accounts made up to 31 January 2023
Submitted on 23 Aug 2023
Change of details for Mrs Sarah Jane Gregory as a person with significant control on 19 January 2023
Submitted on 19 Jan 2023
Repayment History
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