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One Transport UK Ltd

One Transport UK Ltd is a liquidation company incorporated on 28 July 2020 with the registered office located in London, Greater London. One Transport UK Ltd was registered 5 years ago.
Status
Liquidation
Company No
12774873
Private limited company
Age
5 years
Incorporated 28 July 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 22 December 2023 (1 year 8 months ago)
Next confirmation dated 22 December 2024
Was due on 5 January 2025 (8 months ago)
Last change occurred 1 year 8 months ago
Accounts
Submitted
For period 1 Aug31 Jul 2022 (12 months)
Accounts type is Unaudited Abridged
Next accounts for period 31 July 2023
Was due on 30 April 2024 (1 year 4 months ago)
Contact
Address
71-75 Shelton Street
London
WC2H 9JQ
England
Address changed on 6 Jan 2024 (1 year 8 months ago)
Previous address was Regus, Building 1000 Lakeside Western Road Portsmouth PO6 3EZ England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • PSC • Operational Director • Pakistani • Lives in Pakistan • Born in May 1978
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2021–2022)
Period Ended
31 Jul 2022
For period 31 Jul31 Jul 2022
Traded for 12 months
Cash in Bank
£108.42K
Increased by £10.65K (+11%)
Turnover
Unreported
Same as previous period
Employees
91
Increased by 86 (+1720%)
Total Assets
£172.63K
Increased by £18.26K (+12%)
Total Liabilities
-£300.91K
Increased by £158.43K (+111%)
Net Assets
-£128.28K
Decreased by £140.17K (-1179%)
Debt Ratio (%)
174%
Increased by 82.01% (+89%)
Latest Activity
Court Order to Wind Up
1 Year 6 Months Ago on 2 Mar 2024
Registered Address Changed
1 Year 8 Months Ago on 6 Jan 2024
Confirmation Submitted
1 Year 8 Months Ago on 22 Dec 2023
Melinda Khan Resigned
1 Year 9 Months Ago on 9 Dec 2023
Mr Salman Baig Appointed
1 Year 9 Months Ago on 9 Dec 2023
Melinda Khan (PSC) Resigned
1 Year 9 Months Ago on 9 Dec 2023
Salman Baig (PSC) Appointed
1 Year 9 Months Ago on 9 Dec 2023
Confirmation Submitted
2 Years Ago on 1 Sep 2023
Baljit Kaur Resigned
2 Years Ago on 1 Sep 2023
Registered Address Changed
2 Years 1 Month Ago on 28 Jul 2023
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Documents
Order of court to wind up
Submitted on 2 Mar 2024
Registered office address changed from Regus, Building 1000 Lakeside Western Road Portsmouth PO6 3EZ England to 71-75 Shelton Street London WC2H 9JQ on 6 January 2024
Submitted on 6 Jan 2024
Certificate of change of name
Submitted on 28 Dec 2023
Notification of Salman Baig as a person with significant control on 9 December 2023
Submitted on 22 Dec 2023
Confirmation statement made on 22 December 2023 with updates
Submitted on 22 Dec 2023
Cessation of Melinda Khan as a person with significant control on 9 December 2023
Submitted on 22 Dec 2023
Appointment of Mr Salman Baig as a director on 9 December 2023
Submitted on 22 Dec 2023
Termination of appointment of Melinda Khan as a director on 9 December 2023
Submitted on 22 Dec 2023
Termination of appointment of Baljit Kaur as a director on 1 September 2023
Submitted on 1 Sep 2023
Confirmation statement made on 27 July 2023 with no updates
Submitted on 1 Sep 2023
Repayment History
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