1to1 Logistics Ltd. net worth, address, company information. Free

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1To1 Logistics Ltd (registration number 08772356) is a private limited company started on 2013-11-12 originating in United Kingdom. This firm has its registered office at Unit 2B, Morelands Court Hensting Lane, Fisher’s Pond, Winchester SO50 7HH. Changed on 2022-11-24, the previous name the company used was 1-1 Logistics Limited. 1To1 Logistics Ltd operates Standard Industrial Classification: 78109 that means "other activities of employment placement agencies".

Company details

Name	1to1 Logistics Ltd
Number	08772356
Date of Incorporation:	12th November 2013
End of financial year:	30 June
Address:	Unit 2B, Morelands Court Hensting Lane, Fisher’s Pond, Winchester, SO50 7HH
SIC code:	78109 - Other activities of employment placement agencies

When it comes to the 2 directors that can be found in the above-mentioned business, we can name: Helen F. (appointed on 12 November 2013), James F. (appointment date: 12 November 2013). The official register reports 2 persons of significant control, namely: Helen F. owns 1/2 or less of shares, 1/2 or less of voting rights, James F. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2020-06-30	2021-06-30
Current Assets	85,453	39,284	66,855	67,594	28	3,482
Fixed Assets	10,445	-	-	-	-	-
Total Assets Less Current Liabilities	-233,455	25,841	15,663	44,873	-107,872	-116,951

People with significant control

Helen F.

1 July 2016

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

James F.

1 July 2016

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Filings

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(GAZ2) Final Gazette dissolved via compulsory strike-off filed on: 20th, February 2024 \| gazette	Free Download (1 page)

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(GAZ2) Final Gazette dissolved via compulsory strike-off filed on: 20th, February 2024 \| gazette	Free Download (1 page)
(GAZ1) First Gazette notice for compulsory strike-off filed on: 5th, December 2023 \| gazette	Free Download (1 page)
(AD01) Registered office address changed from 5 Faraday Office Park Faraday Road Basingstoke Hampshire RG24 8QB United Kingdom to Unit 2B, Morelands Court Hensting Lane Fisher’S Pond Winchester SO50 7HH on July 24, 2023 filed on: 24th, July 2023 \| address	Free Download (1 page)
(CERTNM) Company name changed 1-1 logistics LIMITEDcertificate issued on 24/11/22 filed on: 24th, November 2022 \| change of name	Free Download (3 pages)
(CS01) Confirmation statement with updates November 12, 2022 filed on: 14th, November 2022 \| confirmation statement	Free Download (5 pages)
(CH01) On November 14, 2022 director's details were changed filed on: 14th, November 2022 \| officers	Free Download (2 pages)
(PSC04) Change to a person with significant control November 14, 2022 filed on: 14th, November 2022 \| persons with significant control	Free Download (2 pages)
(PSC04) Change to a person with significant control November 14, 2022 filed on: 14th, November 2022 \| persons with significant control	Free Download (2 pages)
(CH01) On November 14, 2022 director's details were changed filed on: 14th, November 2022 \| officers	Free Download (2 pages)
(AA) Micro company financial statements for the year ending on June 30, 2021 filed on: 24th, March 2022 \| accounts	Free Download (4 pages)
(CS01) Confirmation statement with no updates November 12, 2021 filed on: 2nd, December 2021 \| confirmation statement	Free Download (3 pages)
(CH01) On November 11, 2021 director's details were changed filed on: 18th, November 2021 \| officers	Free Download (2 pages)
(CH01) On November 11, 2021 director's details were changed filed on: 18th, November 2021 \| officers	Free Download (2 pages)
(AA) Micro company financial statements for the year ending on June 30, 2020 filed on: 29th, June 2021 \| accounts	Free Download (4 pages)
(CH01) On April 22, 2021 director's details were changed filed on: 23rd, April 2021 \| officers	Free Download (2 pages)
(AD01) Registered office address changed from The Long Barn South Winchester Golf Course Pitt Winchester Hampshire SO22 5QX to 5 Faraday Office Park Faraday Road Basingstoke Hampshire RG24 8QB on April 23, 2021 filed on: 23rd, April 2021 \| address	Free Download (1 page)
(PSC04) Change to a person with significant control April 22, 2021 filed on: 23rd, April 2021 \| persons with significant control	Free Download (2 pages)
(CH01) On April 22, 2021 director's details were changed filed on: 23rd, April 2021 \| officers	Free Download (2 pages)
(PSC04) Change to a person with significant control April 22, 2021 filed on: 23rd, April 2021 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with no updates November 12, 2020 filed on: 10th, December 2020 \| confirmation statement	Free Download (3 pages)
(PSC04) Change to a person with significant control November 11, 2020 filed on: 7th, December 2020 \| persons with significant control	Free Download (2 pages)
(AA01) Previous accounting period extended from December 31, 2019 to June 30, 2020 filed on: 24th, September 2020 \| accounts	Free Download (1 page)
(CS01) Confirmation statement with no updates November 12, 2019 filed on: 29th, November 2019 \| confirmation statement	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on December 31, 2018 filed on: 30th, September 2019 \| accounts	Free Download (2 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on September 12, 2019 filed on: 12th, September 2019 \| resolution	Free Download (3 pages)
(NM01) Resolution to change company's name change of name
(CS01) Confirmation statement with updates November 12, 2018 filed on: 13th, November 2018 \| confirmation statement	Free Download (3 pages)
(MR01) Registration of charge 087723560001, created on May 22, 2018 filed on: 25th, May 2018 \| mortgage	Free Download (62 pages)
(AA) Micro company financial statements for the year ending on December 31, 2017 filed on: 12th, February 2018 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with updates November 12, 2017 filed on: 20th, November 2017 \| confirmation statement	Free Download (5 pages)
(AA) Micro company financial statements for the year ending on December 31, 2016 filed on: 19th, September 2017 \| accounts	Free Download (4 pages)
(CS01) Confirmation statement with updates November 12, 2016 filed on: 28th, November 2016 \| confirmation statement	Free Download (7 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2015 filed on: 16th, September 2016 \| accounts	Free Download (5 pages)
(SH08) Change of share class name or designation filed on: 27th, January 2016 \| capital	Free Download (2 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 27th, January 2016 \| resolution	Free Download
(AR01) Annual return made up to November 12, 2015 with full list of members filed on: 12th, January 2016 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2014 filed on: 19th, August 2015 \| accounts	Free Download (4 pages)
(AR01) Annual return made up to November 12, 2014 with full list of members filed on: 12th, November 2014 \| annual return	Free Download (4 pages)
(AA01) Extension of current accouting period to December 31, 2014 filed on: 10th, March 2014 \| accounts	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 12th, November 2013 \| incorporation	Free Download (8 pages)
(MODEL ARTICLES) Model articles adopted incorporation

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