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One Malaysia Ltd

One Malaysia Ltd is an active company incorporated on 23 February 2023 with the registered office located in London, Greater London. One Malaysia Ltd was registered 2 years 6 months ago.
Status
Active
Active since incorporation
Company No
14685552
Private limited company
Age
2 years 6 months
Incorporated 23 February 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 17 April 2025 (5 months ago)
Next confirmation dated 17 April 2026
Due by 1 May 2026 (7 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 23 Feb29 Feb 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 28 February 2025
Due by 30 November 2025 (2 months remaining)
Contact
Address
The Sati Room
12 John Princes Street
London
W1G 0JR
England
Address changed on 18 Sep 2024 (12 months ago)
Previous address was 12 John Princes Street London W1G 0JR England
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
4
Controllers (PSC)
1
Director • Malaysian • Lives in England • Born in Sep 1981
Director • Malaysian • Lives in England • Born in Sep 1970
Mr Yap Koi Lee
PSC • Malaysian • Lives in England • Born in Mar 1982
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
29 Feb 2024
For period 1 Mar29 Feb 2024
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
7
Total Assets
£114.78K
Total Liabilities
-£134.08K
Net Assets
-£19.29K
Debt Ratio (%)
117%
Latest Activity
Confirmation Submitted
4 Months Ago on 30 Apr 2025
Micro Accounts Submitted
10 Months Ago on 13 Nov 2024
Registered Address Changed
12 Months Ago on 18 Sep 2024
Kuin Poi Pang (PSC) Resigned
1 Year 5 Months Ago on 17 Apr 2024
Yap Koi Lee (PSC) Appointed
1 Year 5 Months Ago on 17 Apr 2024
Confirmation Submitted
1 Year 5 Months Ago on 17 Apr 2024
Mr Kuin Poi Pang (PSC) Details Changed
1 Year 5 Months Ago on 8 Apr 2024
Confirmation Submitted
1 Year 6 Months Ago on 6 Mar 2024
Kuin Poi Pang Resigned
1 Year 10 Months Ago on 31 Oct 2023
Yap Koi Lee Resigned
1 Year 10 Months Ago on 31 Oct 2023
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Documents
Confirmation statement made on 17 April 2025 with updates
Submitted on 30 Apr 2025
Micro company accounts made up to 29 February 2024
Submitted on 13 Nov 2024
Registered office address changed from 12 John Princes Street London W1G 0JR England to The Sati Room 12 John Princes Street London W1G 0JR on 18 September 2024
Submitted on 18 Sep 2024
Cessation of Kuin Poi Pang as a person with significant control on 17 April 2024
Submitted on 2 May 2024
Notification of Yap Koi Lee as a person with significant control on 17 April 2024
Submitted on 2 May 2024
Confirmation statement made on 17 April 2024 with updates
Submitted on 17 Apr 2024
Change of details for Mr Kuin Poi Pang as a person with significant control on 8 April 2024
Submitted on 8 Apr 2024
Confirmation statement made on 22 February 2024 with updates
Submitted on 6 Mar 2024
Termination of appointment of Yap Koi Lee as a director on 31 October 2023
Submitted on 2 Nov 2023
Termination of appointment of Kuin Poi Pang as a director on 31 October 2023
Submitted on 2 Nov 2023
Repayment History
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