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Be One Solutions UK Ltd

Be One Solutions UK Ltd is an active company incorporated on 19 July 2020 with the registered office located in London, Greater London. Be One Solutions UK Ltd was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12754279
Private limited company
Age
5 years
Incorporated 19 July 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 18 July 2025 (1 month ago)
Next confirmation dated 18 July 2026
Due by 1 August 2026 (10 months remaining)
Last change occurred 4 years ago
Accounts
Due Soon
For period 1 Jan ⟶ 31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 30 September 2025 (16 days remaining)
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Contact
Address
5th Floor 111 Charterhouse Street
London
EC1M 6AW
United Kingdom
Address changed on 17 Oct 2023 (1 year 11 months ago)
Previous address was Lower Ground Floor, 111 Charterhouse Street London EC1M 6AW England
Telephone
Unreported
Email
Unreported
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People
Officers
2
Shareholders
1
Controllers (PSC)
1
Mr Uziel Halfon
Director • PSC • Ceo • Israeli • Lives in Switzerland • Born in May 1963
Joao Miguel Rosa De Sa Rodrigues
Director • Country Manager • Portuguese • Lives in Portugal • Born in Jun 1979
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2021–2023)
Period Ended
31 Dec 2023
For period 31 Dec ⟶ 31 Dec 2023
Traded for 12 months
Cash in Bank
£47.45K
Increased by £47.39K (+78990%)
Turnover
Unreported
Same as previous period
Employees
3
Increased by 1 (+50%)
Total Assets
£951.65K
Increased by £167.68K (+21%)
Total Liabilities
-£501.67K
Increased by £271.14K (+118%)
Net Assets
£449.98K
Decreased by £103.46K (-19%)
Debt Ratio (%)
53%
Increased by 23.31% (+79%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
1 Month Ago on 21 Jul 2025
Small Accounts Submitted
10 Months Ago on 7 Nov 2024
Confirmation Submitted
1 Year 1 Month Ago on 20 Jul 2024
Small Accounts Submitted
1 Year 10 Months Ago on 2 Nov 2023
Registered Address Changed
1 Year 11 Months Ago on 17 Oct 2023
Confirmation Submitted
2 Years 1 Month Ago on 10 Aug 2023
Confirmation Submitted
3 Years Ago on 25 Jul 2022
Small Accounts Submitted
3 Years Ago on 19 Jul 2022
Zedra Cosec (Uk) Limited Resigned
3 Years Ago on 18 Jul 2022
Registered Address Changed
3 Years Ago on 12 May 2022
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Documents
Confirmation statement made on 18 July 2025 with no updates
Submitted on 21 Jul 2025
Accounts for a small company made up to 31 December 2023
Submitted on 7 Nov 2024
Confirmation statement made on 18 July 2024 with no updates
Submitted on 20 Jul 2024
Accounts for a small company made up to 31 December 2022
Submitted on 2 Nov 2023
Registered office address changed from Lower Ground Floor, 111 Charterhouse Street London EC1M 6AW England to 5th Floor 111 Charterhouse Street London EC1M 6AW on 17 October 2023
Submitted on 17 Oct 2023
Confirmation statement made on 18 July 2023 with no updates
Submitted on 10 Aug 2023
Confirmation statement made on 18 July 2022 with no updates
Submitted on 25 Jul 2022
Termination of appointment of Zedra Cosec (Uk) Limited as a secretary on 18 July 2022
Submitted on 25 Jul 2022
Accounts for a small company made up to 31 December 2021
Submitted on 19 Jul 2022
Registered office address changed from New Penderel House 4th Floor 283-288 High Holborn London WC1V 7HP United Kingdom to Lower Ground Floor, 111 Charterhouse Street London EC1M 6AW on 12 May 2022
Submitted on 12 May 2022
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Repayment History
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