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Success 1on1 Ltd

Success 1on1 Ltd is an active company incorporated on 27 June 2024 with the registered office located in London, Greater London. Success 1on1 Ltd was registered 1 year 4 months ago.
Status
Active
Active since incorporation
Company No
15805713
Private limited company
Age
1 year 4 months
Incorporated 27 June 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 26 June 2025 (4 months ago)
Next confirmation dated 26 June 2026
Due by 10 July 2026 (8 months remaining)
No changes occurred since incorporation
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
Unit 31 New Lydenburg Commercial Estate
New Lydenberg Street
London
SE7 8NF
England
Address changed on 16 Sep 2024 (1 year 1 month ago)
Previous address was 16 Buttermere Court Grayrigg Road Maidenbower Crawley West Sussex RH10 7PD United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
PSC • Director • Ukrainian • Lives in England • Born in Jun 1996
Director • British • Lives in England • Born in Oct 1983
Mr Zephyr Benjamin Humphries
PSC • British • Lives in England • Born in Oct 1983
Shareholders, PSCs & Group Structure
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Mutual Companies
Humphries Cabinets Ltd
Zephyr Benjamin Humphries is a mutual person.
Active
Financials
Success 1on1 Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Confirmation Submitted
3 Months Ago on 29 Jul 2025
Ms Krystyna Rekhtata (PSC) Details Changed
1 Year 1 Month Ago on 16 Sep 2024
Mr Zephyr Benjamin Humphries (PSC) Details Changed
1 Year 1 Month Ago on 16 Sep 2024
Registered Address Changed
1 Year 1 Month Ago on 16 Sep 2024
Accounting Period Shortened
1 Year 3 Months Ago on 13 Jul 2024
Ms Krystyna Rekhtata Details Changed
1 Year 4 Months Ago on 27 Jun 2024
Ms Krystyna Rekhtata (PSC) Details Changed
1 Year 4 Months Ago on 27 Jun 2024
Mr Zephyr Benjamin Humphries Details Changed
1 Year 4 Months Ago on 27 Jun 2024
Mr Zephyr Benjamin Humphries (PSC) Details Changed
1 Year 4 Months Ago on 27 Jun 2024
Incorporated
1 Year 4 Months Ago on 27 Jun 2024
Get Credit Report
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Documents
Confirmation statement made on 26 June 2025 with no updates
Submitted on 29 Jul 2025
Change of details for Mr Zephyr Benjamin Humphries as a person with significant control on 16 September 2024
Submitted on 27 Sep 2024
Change of details for Ms Krystyna Rekhtata as a person with significant control on 16 September 2024
Submitted on 27 Sep 2024
Registered office address changed from 16 Buttermere Court Grayrigg Road Maidenbower Crawley West Sussex RH10 7PD United Kingdom to Unit 31 New Lydenburg Commercial Estate New Lydenberg Street London SE7 8NF on 16 September 2024
Submitted on 16 Sep 2024
Director's details changed for Mr Zephyr Benjamin Humphries on 27 June 2024
Submitted on 13 Jul 2024
Change of details for Ms Krystyna Rekhtata as a person with significant control on 27 June 2024
Submitted on 13 Jul 2024
Director's details changed for Ms Krystyna Rekhtata on 27 June 2024
Submitted on 13 Jul 2024
Current accounting period shortened from 30 June 2025 to 31 March 2025
Submitted on 13 Jul 2024
Change of details for Mr Zephyr Benjamin Humphries as a person with significant control on 27 June 2024
Submitted on 13 Jul 2024
Incorporation
Submitted on 27 Jun 2024
Repayment History
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