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1way Food Service Ltd

1way Food Service Ltd is a dormant company incorporated on 6 February 2020 with the registered office located in London, Greater London. 1way Food Service Ltd was registered 5 years ago.
Status
Dormant
Dormant since incorporation
Company No
12445634
Private limited company
Age
5 years
Incorporated 6 February 2020
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 1 year 6 months ago
Accounts
Submitted
For period 1 Mar29 Feb 2024 (1 year)
Accounts type is Dormant
Next accounts for period 28 February 2025
Due by 30 November 2025 (2 months remaining)
Contact
Address
Unit A6
Brantwood Road
London
N17 0DX
England
Address changed on 11 Nov 2024 (10 months ago)
Previous address was Sas House Friarswood Chipperfield Road Kings Langley Hertfordshire WD4 9JB United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
PSC • Director • British • Lives in UK • Born in Feb 1985
Shareholders, PSCs & Group Structure
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Mutual Companies
571 Film Production Limited
Cetin Agcagul is a mutual person.
Active
Higos Property Limited
Cetin Agcagul is a mutual person.
Active
Charming Designs Ltd
Cetin Agcagul is a mutual person.
Active
Surrey Ec Ltd
Cetin Agcagul is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
29 Feb 2024
For period 1 Mar29 Feb 2024
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
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
6 Months Ago on 17 Feb 2025
Mr Cetin Agcagul (PSC) Details Changed
7 Months Ago on 5 Feb 2025
Dormant Accounts Submitted
9 Months Ago on 25 Nov 2024
Mr Cetin Agcagul Details Changed
10 Months Ago on 11 Nov 2024
Registered Address Changed
10 Months Ago on 11 Nov 2024
Confirmation Submitted
1 Year 6 Months Ago on 13 Mar 2024
Registered Address Changed
1 Year 7 Months Ago on 8 Feb 2024
Mr Cetin Agcagul Details Changed
1 Year 7 Months Ago on 8 Feb 2024
Mr Cetin Agcagul (PSC) Details Changed
1 Year 7 Months Ago on 8 Feb 2024
Dormant Accounts Submitted
1 Year 9 Months Ago on 30 Nov 2023
Name changed from Laru Limited
1 Year 3 Months Ago on 10 Jun 2024
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Documents
Change of details for Mr Cetin Agcagul as a person with significant control on 5 February 2025
Submitted on 17 Feb 2025
Confirmation statement made on 5 February 2025 with no updates
Submitted on 17 Feb 2025
Accounts for a dormant company made up to 29 February 2024
Submitted on 25 Nov 2024
Certificate of change of name
Submitted on 12 Nov 2024
Director's details changed for Mr Cetin Agcagul on 11 November 2024
Submitted on 12 Nov 2024
Registered office address changed from Sas House Friarswood Chipperfield Road Kings Langley Hertfordshire WD4 9JB United Kingdom to Unit a6 Brantwood Road London N17 0DX on 11 November 2024
Submitted on 11 Nov 2024
Certificate of change of name
Submitted on 10 Jun 2024
Confirmation statement made on 5 February 2024 with updates
Submitted on 13 Mar 2024
Change of details for Mr Cetin Agcagul as a person with significant control on 8 February 2024
Submitted on 8 Feb 2024
Director's details changed for Mr Cetin Agcagul on 8 February 2024
Submitted on 8 Feb 2024
Repayment History
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