1on1 Consultancy Ltd

Company Registration Number: 09046370

Company registered in England and Wales

Approximate Location Map
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1on1 Consultancy Ltd is a Private Company Limited by Shares first registered on 19 May 2014. Its current registered address is in London.

Registered Address

20 GORLESTON ROAD
LONDON
ENGLAND
N15 5QR

There are 4 companies currently registered at this postcode, including this one.

All companies at N15 5QR

Registration Data

Company Number

09046370

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 May 2014

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62090 - Other information technology service activities

73120 - Media representation services

Accounts

Accounts Reference Date

31 May

Accounts Category

Accounts Last Made Up

31 May 2016

Accounts Next Due

28 February 2018

Returns Last Made Up

31 May 2016

Returns Next Due

28 June 2017

Mortgages

None

Financial Summary

20162015
Fixed Assets £278£0
Current Assets £0£72
of which Cash £0£0
Total Assets £278£72
Current Liabilities £55£940
Net Current Assets £-55£-868
Total Net Worth £223£-287

Previous Names

No previous names

Company Officers

  • FERNANDEZ, Frank

    Secretary

    Appointed on 11 May 2016

     

    20
    Gorleston Road
    London
    N15 5QR
    England

  • ERLICH, Nicola

    Director

    Appointed on 19 May 2014

     

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1974

    20
    Gorleston Road
    London
    N15 5QR
    England

  • FERNANDEZ, Frank

    Director

    Appointed on 11 May 2016

     

    Nationality: British

    Occupation: Certified Chartered Accountant

    Month of birth: September 1956

    20
    Gorleston Road
    London
    N15 5QR
    England

This information was most recently updated 10/06/2017.

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Latest Filings

  1. 7 June 2017 [View PDF]

    Action Date: 31 May 2017. Category: Confirmation statement. Type: CS01. Barcode: X684BEAZ. Transaction: MzE3NzYxMjAxNmFkaXF6a2N4.

  2. 20 February 2017 Micro company accounts made up to 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Accounts. Type: AA. Barcode: X60N4M0B. Transaction: MzE2OTI4OTE4N2FkaXF6a2N4.

  3. 4 June 2016 Annual return made up to 31 May 2016 with full list of shareholders [View PDF]

    Action Date: 31 May 2016. Category: Annual return. Type: AR01. Barcode: X58GNYS1. Transaction: MzE1MDA5NzYwMGFkaXF6a2N4.

  4. 4 June 2016 Director's details changed for Miss Nicola Erlich on 11 May 2016 [View PDF]

    Action Date: 11 May 2016. Category: Officers. Type: CH01. Barcode: X58GNYW2. Transaction: MzE1MDA5NzUyNWFkaXF6a2N4.

  5. 11 May 2016 Appointment of Mr Frank Fernandez as a secretary on 11 May 2016 [View PDF]

    Action Date: 11 May 2016. Category: Officers. Type: AP03. Barcode: X56SH3XT. Transaction: MzE0ODM0ODMzM2FkaXF6a2N4.

  6. 11 May 2016 Registered office address changed from 145-157 st John Street London EC1V 4PW to 20 Gorleston Road London N15 5QR on 11 May 2016 [View PDF]

    Action Date: 11 May 2016. Category: Address. Type: AD01. Barcode: X56SH494. Transaction: MzE0ODM0ODMyMmFkaXF6a2N4.

  7. 11 May 2016 Appointment of Mr Frank Fernandez as a director on 11 May 2016 [View PDF]

    Action Date: 11 May 2016. Category: Officers. Type: AP01. Barcode: X56SH41T. Transaction: MzE0ODM0ODMwNWFkaXF6a2N4.

  8. 4 February 2016 Micro company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X500TTX6. Transaction: MzE0MTMxMjgyMmFkaXF6a2N4.

  9. 8 June 2015 Annual return made up to 31 May 2015 with full list of shareholders [View PDF]

    Action Date: 31 May 2015. Category: Annual return. Type: AR01. Barcode: X492NGFE. Transaction: MzEyNDcwMjU3NWFkaXF6a2N4.

  10. 19 May 2014 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X3852UT6. Transaction: MzEwMDI0NjM1OWFkaXF6a2N4.

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