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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 London, Greater London. The1 Solutions Ltd was registered 1 year 3 months ago.
Status
Active
Active since incorporation
Company No
15870438
Private limited company
Age
1 year 3 months
Incorporated 1 August 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 8 January 2025 (10 months ago)
Next confirmation dated 8 January 2026
Due by 22 January 2026 (2 months remaining)
Last change occurred 10 months ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 August 2025
Due by 1 May 2026 (5 months remaining)
Address
20 Wenlock Road
London
N1 7GU
England
Address changed on 12 Jun 2025 (5 months ago)
Previous address was 3 Horston Road Leicester LE5 5QA England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • French • Lives in England • Born in Sep 1979
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
5 Months Ago on 12 Jun 2025
Mr Mohamed Ilias El Mouhtadie Aziz (PSC) Details Changed
5 Months Ago on 11 Jun 2025
Mr Mohamed Ilias El Mouhtadie Aziz Details Changed
5 Months Ago on 11 Jun 2025
Kamal Hamadi Resigned
7 Months Ago on 31 Mar 2025
Confirmation Submitted
10 Months Ago on 8 Jan 2025
Kamal Hamadi (PSC) Resigned
10 Months Ago on 1 Jan 2025
Mr Kamal Hamadi Appointed
10 Months Ago on 1 Jan 2025
Registered Address Changed
1 Year 3 Months Ago on 11 Aug 2024
Registered Address Changed
1 Year 3 Months Ago on 11 Aug 2024
Mr Kamal Hamadi (PSC) Details Changed
1 Year 3 Months Ago on 1 Aug 2024
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Documents
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
Appointment of Mr Kamal Hamadi as a director on 1 January 2025
Submitted on 8 Jan 2025
Cessation of Kamal Hamadi as a person with significant control on 1 January 2025
Submitted on 8 Jan 2025
Registered office address changed from 9 Goodwood Road Leicester LE5 6SH England to 1a Roundhill Road Leicester LE5 5RJ on 11 August 2024
Submitted on 11 Aug 2024
Registered office address changed from 1a Roundhill Road Leicester LE5 5RJ England to 3 Horston Road Leicester LE5 5QA on 11 August 2024
Submitted on 11 Aug 2024
Change of details for Mr Kamal Hamadi as a person with significant control on 1 August 2024
Submitted on 11 Aug 2024
Repayment History
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