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The1 Solutions Ltd

The1 Solutions Ltd is an active company incorporated on 1 August 2024 with the registered office located in Leicester, Leicestershire. The1 Solutions Ltd was registered 1 year 5 months ago.
Status
Active
Active since incorporation
Company No
15870438
Private limited company
Age
1 year 5 months
Incorporated 1 August 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 8 January 2025 (1 year ago)
Next confirmation dated 8 January 2026
Due by 22 January 2026 (10 days remaining)
Last change occurred 1 year ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 August 2025
Due by 1 May 2026 (3 months remaining)
Contact
Address
65 Highway Road
Leicester
LE5 5RF
England
Address changed on 28 Dec 2025 (14 days ago)
Previous address was 9 Goodwood Road Leicester LE5 6SH England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • French • Lives in England • Born in Apr 1991
Mr Mohamed Ilias El Mouhtadie Aziz
PSC • French • Lives in England • Born in Apr 1991
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
The1 Solutions 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
Registered Address Changed
14 Days Ago on 28 Dec 2025
Registered Address Changed
28 Days Ago on 14 Dec 2025
Mr Mohamed Ilias El Mouhtadie Aziz (PSC) Details Changed
1 Month Ago on 1 Dec 2025
Registered Address Changed
7 Months Ago on 12 Jun 2025
Mr Mohamed Ilias El Mouhtadie Aziz (PSC) Details Changed
7 Months Ago on 11 Jun 2025
Mr Mohamed Ilias El Mouhtadie Aziz Details Changed
7 Months Ago on 11 Jun 2025
Kamal Hamadi Resigned
9 Months Ago on 31 Mar 2025
Confirmation Submitted
1 Year Ago on 8 Jan 2025
Kamal Hamadi (PSC) Resigned
1 Year Ago on 1 Jan 2025
Mr Kamal Hamadi Appointed
1 Year Ago on 1 Jan 2025
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Documents
Registered office address changed from 9 Goodwood Road Leicester LE5 6SH England to 65 Highway Road Leicester LE5 5RF on 28 December 2025
Submitted on 28 Dec 2025
Change of details for Mr Mohamed Ilias El Mouhtadie Aziz as a person with significant control on 1 December 2025
Submitted on 14 Dec 2025
Registered office address changed from 20 Wenlock Road London N1 7GU England to 9 Goodwood Road Leicester LE5 6SH on 14 December 2025
Submitted on 14 Dec 2025
Registered office address changed from 3 Horston Road Leicester LE5 5QA England to 20 Wenlock Road London N1 7GU on 12 June 2025
Submitted on 12 Jun 2025
Change of details for Mr Mohamed Ilias El Mouhtadie Aziz as a person with significant control on 11 June 2025
Submitted on 11 Jun 2025
Director's details changed for Mr Mohamed Ilias El Mouhtadie Aziz on 11 June 2025
Submitted on 11 Jun 2025
Termination of appointment of Kamal Hamadi as a director on 31 March 2025
Submitted on 13 Apr 2025
Confirmation statement made on 8 January 2025 with updates
Submitted on 8 Jan 2025
Cessation of Kamal Hamadi as a person with significant control on 1 January 2025
Submitted on 8 Jan 2025
Appointment of Mr Kamal Hamadi as a director on 1 January 2025
Submitted on 8 Jan 2025
Repayment History
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