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One Functional Person Ltd

One Functional Person Ltd is an active company incorporated on 2 December 2021 with the registered office located in Glasgow, City of Glasgow. One Functional Person Ltd was registered 3 years ago.
Status
Active
Active since incorporation
Company No
SC716685
Private limited company
Scottish Company
Age
3 years
Incorporated 2 December 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 December 2024 (9 months ago)
Next confirmation dated 1 December 2025
Due by 15 December 2025 (3 months remaining)
Last change occurred 2 years 9 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
C/O Brett Nicholls Associates Herbert House
24 Herbert Street
Glasgow
G20 6NB
United Kingdom
Address changed on 20 May 2024 (1 year 3 months ago)
Previous address was Suite 2, Ground Floor Orchard Brae House 30 Queensferry Road Edinburgh EH4 2HS United Kingdom
Telephone
07765 18208
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • Creative Director • Canadian • Lives in UK • Born in Jan 1985
Director • Executive Director • Canadian • Lives in UK • Born in Nov 1983
Mrs Elizabeth Anne Ross
PSC • Canadian • Lives in UK • Born in Nov 1983
Mr Steven Derrick Shawn Ross
PSC • Canadian • Lives in UK • Born in Jan 1985
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£15.81K
Increased by £7.1K (+81%)
Total Liabilities
-£15.81K
Increased by £7.09K (+81%)
Net Assets
£5
Increased by £3 (+150%)
Debt Ratio (%)
100%
Decreased by 0.01% (-0%)
Latest Activity
Micro Accounts Submitted
3 Months Ago on 21 May 2025
Confirmation Submitted
9 Months Ago on 8 Dec 2024
Mrs Elizabeth Anne Ross (PSC) Details Changed
9 Months Ago on 3 Dec 2024
Mr Steven Derrick Shawn Ross (PSC) Details Changed
9 Months Ago on 3 Dec 2024
Mrs Elizabeth Anne Ross Details Changed
9 Months Ago on 3 Dec 2024
Mr Steven Derrick Shawn Ross Details Changed
9 Months Ago on 3 Dec 2024
Micro Accounts Submitted
11 Months Ago on 30 Sep 2024
Registered Address Changed
1 Year 3 Months Ago on 20 May 2024
Mbm Secretarial Services Limited Resigned
1 Year 3 Months Ago on 20 May 2024
Confirmation Submitted
1 Year 9 Months Ago on 4 Dec 2023
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Documents
Micro company accounts made up to 31 December 2024
Submitted on 21 May 2025
Confirmation statement made on 1 December 2024 with no updates
Submitted on 8 Dec 2024
Director's details changed for Mr Steven Derrick Shawn Ross on 3 December 2024
Submitted on 3 Dec 2024
Change of details for Mrs Elizabeth Anne Ross as a person with significant control on 3 December 2024
Submitted on 3 Dec 2024
Director's details changed for Mrs Elizabeth Anne Ross on 3 December 2024
Submitted on 3 Dec 2024
Change of details for Mr Steven Derrick Shawn Ross as a person with significant control on 3 December 2024
Submitted on 3 Dec 2024
Micro company accounts made up to 31 December 2023
Submitted on 30 Sep 2024
Termination of appointment of Mbm Secretarial Services Limited as a secretary on 20 May 2024
Submitted on 20 May 2024
Registered office address changed from Suite 2, Ground Floor Orchard Brae House 30 Queensferry Road Edinburgh EH4 2HS United Kingdom to C/O Brett Nicholls Associates Herbert House 24 Herbert Street Glasgow G20 6NB on 20 May 2024
Submitted on 20 May 2024
Confirmation statement made on 1 December 2023 with no updates
Submitted on 4 Dec 2023
Repayment History
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