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That's The One Group Limited

That's The One Group Limited is an active company incorporated on 17 August 2020 with the registered office located in London, Greater London. That's The One Group Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12816943
Private limited company
Age
5 years
Incorporated 17 August 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 16 August 2025 (25 days ago)
Next confirmation dated 16 August 2026
Due by 30 August 2026 (11 months remaining)
Last change occurred 12 days ago
Accounts
Submitted
For period 1 Sep31 Aug 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 August 2025
Due by 31 May 2026 (8 months remaining)
Contact
Address
Flat 234, Cranmer Court Whiteheads Grove
London
SW3 3HD
England
Address changed on 10 Jun 2024 (1 year 3 months ago)
Previous address was Flat 4 Challoner Court Challoner Street London W14 9LB England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
1
Director • German • Lives in UK • Born in Mar 1992
Director • British • Lives in England • Born in Dec 1988
Ms Ekaterina Andreevna Trefilova
PSC • German • Lives in UK • Born in Mar 1992
Shareholders, PSCs & Group Structure
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Mutual Companies
Impala Travel Technology Ltd
Ben Stephenson is a mutual person.
Active
Wagaway Travel Limited
Ben Stephenson is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 2024
Traded for 12 months
Cash in Bank
£146.22K
Decreased by £448.95K (-75%)
Turnover
Unreported
Same as previous period
Employees
4
Decreased by 4 (-50%)
Total Assets
£465.53K
Decreased by £517.32K (-53%)
Total Liabilities
-£22.23K
Decreased by £205.47K (-90%)
Net Assets
£443.3K
Decreased by £311.86K (-41%)
Debt Ratio (%)
5%
Decreased by 18.39% (-79%)
Latest Activity
Confirmation Submitted
12 Days Ago on 29 Aug 2025
Full Accounts Submitted
3 Months Ago on 19 May 2025
Ben Stephenson Resigned
6 Months Ago on 24 Feb 2025
Confirmation Submitted
1 Year Ago on 22 Aug 2024
Ms Ekaterina Andreevna Trefilova (PSC) Details Changed
1 Year 3 Months Ago on 10 Jun 2024
Ms Ekaterina Andreevna Trefilova Details Changed
1 Year 3 Months Ago on 10 Jun 2024
Registered Address Changed
1 Year 3 Months Ago on 10 Jun 2024
Full Accounts Submitted
1 Year 3 Months Ago on 17 May 2024
Ms Ekaterina Andreevna Trefilova (PSC) Details Changed
1 Year 9 Months Ago on 28 Nov 2023
Evan Henry Thomas (PSC) Resigned
1 Year 9 Months Ago on 28 Nov 2023
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Documents
Confirmation statement made on 16 August 2025 with updates
Submitted on 29 Aug 2025
Total exemption full accounts made up to 31 August 2024
Submitted on 19 May 2025
Termination of appointment of Ben Stephenson as a director on 24 February 2025
Submitted on 25 Feb 2025
Confirmation statement made on 16 August 2024 with updates
Submitted on 22 Aug 2024
Director's details changed for Ms Ekaterina Andreevna Trefilova on 10 June 2024
Submitted on 20 Aug 2024
Change of details for Ms Ekaterina Andreevna Trefilova as a person with significant control on 10 June 2024
Submitted on 20 Aug 2024
Registered office address changed from Flat 4 Challoner Court Challoner Street London W14 9LB England to Flat 234, Cranmer Court Whiteheads Grove London SW3 3HD on 10 June 2024
Submitted on 10 Jun 2024
Total exemption full accounts made up to 31 August 2023
Submitted on 17 May 2024
Particulars of variation of rights attached to shares
Submitted on 25 Mar 2024
Change of share class name or designation
Submitted on 6 Mar 2024
Repayment History
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