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One Vend Ltd

One Vend Ltd is an active company incorporated on 8 February 2023 with the registered office located in Northampton, Northamptonshire. One Vend Ltd was registered 2 years 7 months ago.
Status
Active
Active since incorporation
Company No
14648589
Private limited company
Age
2 years 7 months
Incorporated 8 February 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 4 May 2025 (4 months ago)
Next confirmation dated 4 May 2026
Due by 18 May 2026 (8 months remaining)
Last change occurred 2 years 4 months ago
Accounts
Submitted
For period 8 Feb28 Feb 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
517 Harlestone Road
Northampton
NN5 6NX
England
Address changed on 27 Nov 2024 (9 months ago)
Previous address was 39 Somerset Drive Duston Northampton NN5 6FA England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jun 1994
Mr Samuel James Hanks
PSC • British • Lives in England • Born in Jun 1994
Shareholders, PSCs & Group Structure
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Mutual Companies
Align INC Ltd
Samuel James Hanks is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
28 Feb 2024
For period 28 Feb28 Feb 2024
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£28.81K
Total Liabilities
-£48.78K
Net Assets
-£19.97K
Debt Ratio (%)
169%
Latest Activity
Accounting Period Extended
2 Months Ago on 2 Jul 2025
Confirmation Submitted
4 Months Ago on 9 May 2025
Registered Address Changed
9 Months Ago on 27 Nov 2024
Micro Accounts Submitted
11 Months Ago on 14 Oct 2024
Confirmation Submitted
1 Year 4 Months Ago on 9 May 2024
Registered Address Changed
1 Year 7 Months Ago on 6 Feb 2024
Mr Samuel James Hanks (PSC) Details Changed
2 Years 4 Months Ago on 5 May 2023
Carl Richard Ian Burgess (PSC) Resigned
2 Years 4 Months Ago on 4 May 2023
Carl Richard Ian Burgess Resigned
2 Years 4 Months Ago on 4 May 2023
Confirmation Submitted
2 Years 4 Months Ago on 4 May 2023
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Documents
Previous accounting period extended from 28 February 2025 to 30 June 2025
Submitted on 2 Jul 2025
Confirmation statement made on 4 May 2025 with no updates
Submitted on 9 May 2025
Registered office address changed from 39 Somerset Drive Duston Northampton NN5 6FA England to 517 Harlestone Road Northampton NN5 6NX on 27 November 2024
Submitted on 27 Nov 2024
Micro company accounts made up to 28 February 2024
Submitted on 14 Oct 2024
Confirmation statement made on 4 May 2024 with no updates
Submitted on 9 May 2024
Registered office address changed from 4 Squirrel Lane Northampton NN5 6JH England to 39 Somerset Drive Duston Northampton NN5 6FA on 6 February 2024
Submitted on 6 Feb 2024
Cessation of Carl Richard Ian Burgess as a person with significant control on 4 May 2023
Submitted on 9 May 2023
Termination of appointment of Carl Richard Ian Burgess as a director on 4 May 2023
Submitted on 5 May 2023
Change of details for Mr Samuel James Hanks as a person with significant control on 5 May 2023
Submitted on 5 May 2023
Confirmation statement made on 4 May 2023 with updates
Submitted on 4 May 2023
Repayment History
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