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1 Control Limited

1 Control Limited is an active company incorporated on 28 March 2022 with the registered office located in London, Greater London. 1 Control Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
14006429
Private limited company
Age
3 years
Incorporated 28 March 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 4 June 2025 (3 months ago)
Next confirmation dated 4 June 2026
Due by 18 June 2026 (9 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Fitrovia House
3 Gower Street
London
WC1E 6HA
England
Address changed on 29 Nov 2024 (9 months ago)
Previous address was 167-169 Great Portland Street 5th Floor London W1W 5PF England
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
5
Controllers (PSC)
1
Director • British • Lives in UK • Born in Aug 1991
Director • British • Lives in UK • Born in Feb 1988
Mr Ben Gary Jenkins
PSC • British • Lives in UK • Born in Aug 1991
Shareholders, PSCs & Group Structure
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Mutual Companies
1& Limited
Ben Gary Jenkins is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£240.56K
Increased by £172.71K (+255%)
Turnover
Unreported
Same as previous period
Employees
5
Increased by 4 (+400%)
Total Assets
£273.17K
Increased by £193.08K (+241%)
Total Liabilities
-£136.31K
Increased by £78.5K (+136%)
Net Assets
£136.86K
Increased by £114.58K (+514%)
Debt Ratio (%)
50%
Decreased by 22.29% (-31%)
Latest Activity
Confirmation Submitted
3 Months Ago on 11 Jun 2025
Mr Ben Gary Jenkins (PSC) Details Changed
3 Months Ago on 4 Jun 2025
Louise Elizabeth Jenkins (PSC) Resigned
3 Months Ago on 4 Jun 2025
Louise Elizabeth Jenkins Resigned
3 Months Ago on 4 Jun 2025
Confirmation Submitted
4 Months Ago on 14 May 2025
Full Accounts Submitted
9 Months Ago on 4 Dec 2024
Mrs Louise Elizabeth Jenkins Details Changed
11 Months Ago on 4 Oct 2024
Mr Ben Gary Jenkins (PSC) Details Changed
11 Months Ago on 4 Oct 2024
Mr Ben Gary Jenkins Details Changed
11 Months Ago on 4 Oct 2024
Mrs Louise Elizabeth Jenkins (PSC) Details Changed
11 Months Ago on 4 Oct 2024
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Documents
Termination of appointment of Louise Elizabeth Jenkins as a director on 4 June 2025
Submitted on 11 Jun 2025
Change of details for Mr Ben Gary Jenkins as a person with significant control on 4 June 2025
Submitted on 11 Jun 2025
Confirmation statement made on 4 June 2025 with updates
Submitted on 11 Jun 2025
Cessation of Louise Elizabeth Jenkins as a person with significant control on 4 June 2025
Submitted on 11 Jun 2025
Confirmation statement made on 27 March 2025 with updates
Submitted on 14 May 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 4 Dec 2024
Director's details changed for Mrs Louise Elizabeth Jenkins on 4 October 2024
Submitted on 29 Nov 2024
Registered office address changed from 167-169 Great Portland Street 5th Floor London W1W 5PF England to Fitrovia House 3 Gower Street London WC1E 6HA on 29 November 2024
Submitted on 29 Nov 2024
Change of details for Mrs Louise Elizabeth Jenkins as a person with significant control on 4 October 2024
Submitted on 29 Nov 2024
Director's details changed for Mr Ben Gary Jenkins on 4 October 2024
Submitted on 29 Nov 2024
Repayment History
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