One2one Construction Solutions Limited. net worth, address, company information. Free

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One2One Construction Solutions Limited (reg no 11144365) is a private limited company founded on 2018-01-11 originating in England. The firm has its registered office at 108 Biddulph Road, Congleton CW12 3LY. One2One Construction Solutions Limited is operating under Standard Industrial Classification: 70229 - "management consultancy activities other than financial management", Standard Industrial Classification: 71111 - "architectural activities", Standard Industrial Classification: 74902 - "quantity surveying activities".

Company details

Name	One2one Construction Solutions Limited
Number	11144365
Date of Incorporation:	January 11, 2018
End of financial year:	31 January
Address:	108 Biddulph Road, Congleton, CW12 3LY
SIC code:	70229 - Management consultancy activities other than financial management 71111 - Architectural activities 74902 - Quantity surveying activities 74909 - Other professional, scientific and technical activities not elsewhere classified

As for the 1 managing director that can be found in the business, we can name: Jonathan A. (in the company from 11 January 2018). 1 secretary is also present: Keith S. (appointed on 23 February 2018). The Companies House indexes 2 persons of significant control, namely: Jonathan A. owns over 3/4 of shares, 3/4 to full of voting rights, Lee H. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2019-01-31	2020-01-31	2021-01-31	2022-01-31	2023-01-31
Current Assets	7,376	22,022	91,137	145,292	101,728
Fixed Assets	-	-	6,110	6,110	65,428
Total Assets Less Current Liabilities	5,949	18,961	59,101	109,257	138,854

People with significant control

Jonathan A.

11 January 2018

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Lee H.

11 January 2018 - 15 May 2018

Nature of control:	25-50% voting rights 25-50% shares

Filings

Categories:

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(AA) Micro company financial statements for the year ending on January 31, 2023 filed on: 31st, October 2023 \| accounts	Free Download (3 pages)

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(AA) Micro company financial statements for the year ending on January 31, 2023 filed on: 31st, October 2023 \| accounts	Free Download (3 pages)
(PSC04) Change to a person with significant control September 3, 2023 filed on: 28th, September 2023 \| persons with significant control	Free Download (2 pages)
(TM01) Director's appointment was terminated on September 2, 2023 filed on: 28th, September 2023 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates January 10, 2023 filed on: 13th, February 2023 \| confirmation statement	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on January 31, 2022 filed on: 31st, October 2022 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with no updates January 10, 2022 filed on: 21st, January 2022 \| confirmation statement	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on January 31, 2021 filed on: 15th, October 2021 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with no updates January 10, 2021 filed on: 10th, January 2021 \| confirmation statement	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on January 31, 2020 filed on: 8th, January 2021 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with no updates January 10, 2020 filed on: 22nd, January 2020 \| confirmation statement	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on January 31, 2019 filed on: 31st, October 2019 \| accounts	Free Download (2 pages)
(AD01) New registered office address 108 Biddulph Road Congleton Cheshire CW12 3LY. Change occurred on June 30, 2019. Company's previous address: 10 Church Meadow Lane Wirral Merseyside England. filed on: 30th, June 2019 \| address	Free Download (1 page)
(CS01) Confirmation statement with updates January 10, 2019 filed on: 17th, January 2019 \| confirmation statement	Free Download (5 pages)
(SH03) Report of purchase of own shares filed on: 11th, June 2018 \| capital	Free Download (3 pages)
(AD01) New registered office address 10 Church Meadow Lane Wirral Merseyside. Change occurred on June 4, 2018. Company's previous address: 64 Highclove Lane Worsley Manchester M28 1GZ United Kingdom. filed on: 4th, June 2018 \| address	Free Download (1 page)
(TM01) Director's appointment was terminated on May 15, 2018 filed on: 2nd, June 2018 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on May 15, 2018 filed on: 2nd, June 2018 \| officers	Free Download (1 page)
(PSC07) Cessation of a person with significant control May 15, 2018 filed on: 2nd, June 2018 \| persons with significant control	Free Download (1 page)
(SH08) Change of share class name or designation filed on: 12th, March 2018 \| capital	Free Download (2 pages)
(SH02) Sub-division of shares on February 23, 2018 filed on: 12th, March 2018 \| capital	Free Download (4 pages)
(RESOLUTIONS) Varying share rights or name resolution filed on: 8th, March 2018 \| resolution	Free Download (23 pages)
(AP01) On February 23, 2018 new director was appointed. filed on: 6th, March 2018 \| officers	Free Download (2 pages)
(AP01) On February 23, 2018 new director was appointed. filed on: 6th, March 2018 \| officers	Free Download (2 pages)
(AP03) Appointment (date: February 23, 2018) of a secretary filed on: 6th, March 2018 \| officers	Free Download (2 pages)
(NEWINC) Certificate of incorporation filed on: 11th, January 2018 \| incorporation	Free Download (13 pages)

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