Companyone Ltd (registration number 07946818) is a private limited company established on 2012-02-13. This company is situated at 296 Ewell Road, Surbiton KT6 7AQ. Companyone Ltd is operating under Standard Industrial Classification code: 68310 that means "real estate agencies".

Company details

Name Companyone Ltd
Number 07946818
Date of Incorporation: 2012-02-13
End of financial year: 31 March
Address: 296 Ewell Road, Surbiton, KT6 7AQ
SIC code: 68310 - Real estate agencies

When it comes to the 2 directors that can be found in this particular enterprise, we can name: John S. (appointed on 13 February 2012), Andrew P. (appointment date: 13 February 2012). The official register reports 2 persons of significant control, namely: Andrew P. has 1/2 or less of shares, 1/2 or less of voting rights, John S. has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.

Directors

Accounts data

Date of Accounts 2013-02-28 2014-02-28 2015-03-31 2016-03-31 2017-03-31 2018-03-31 2019-03-31 2020-03-31 2021-03-31 2022-03-31 2023-03-31
Current Assets 100 329,043 312,670 74,737 71,824 75,930 134,489 46,012 121,742 92,145 128,700
Total Assets Less Current Liabilities 100 73,055 86,332 -116,383 -69,215 -29,395 -9,916 -43,608 -6,603 -7,641 -41,514
Number Shares Allotted 2 100 100 100 - - - - - - -
Fixed Assets - 27,331 52,835 - - - - - - - -
Shareholder Funds 2 73,055 86,332 -116,383 - - - - - - -
Tangible Fixed Assets - 27,331 52,835 15,608 - - - - - - -

People with significant control

Andrew P.
6 April 2016
Nature of control: 25-50% voting rights
25-50% shares
John S.
6 April 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Annual return Confirmation statement Incorporation
(CS01) Confirmation statement with updates February 13, 2024
filed on: 22nd, February 2024 | confirmation statement
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