One Integrated Logistics Limited, Cheadle
One Integrated Logistics Limited is a private limited company. Located at Suite 1, Hexagon House, 21-23 Gatley Road, Cheadle SK8 1NZ, the aforementioned 13 years old business was incorporated on 2010-09-23 and is officially categorised as "other business support service activities not elsewhere classified" (SIC code: 82990).3 directors can be found in the enterprise: Jonathan O. (appointed on 18 June 2018), Michael O. (appointed on 21 October 2010), Anthony O. (appointed on 23 September 2010). As for the secretaries (1 in total), we can name: Anthony O. (appointed on 14 February 2012).
| About | |
|---|---|
| Name: One Integrated Logistics Limited | |
| Number: 07385311 | |
| Incorporation date: 2010-09-23 | |
| End of financial year: 29 September |
| Address: |
Suite 1, Hexagon House 21-23 Gatley Road Cheadle SK8 1NZ |
| SIC code: |
82990 - Other business support service activities not elsewhere classified |
Company staff
People with significant control
Anthony O.
6 April 2016
| Nature of control: |
25-50% voting rights 25-50% shares |
Michael O.
6 April 2016
| Nature of control: |
25-50% voting rights |
James O.
6 April 2016 - 31 August 2020
| Nature of control: |
25-50% voting rights |
Financial data
| Date of Accounts | 2011-09-30 | 2012-09-30 | 2013-09-30 | 2014-09-30 | 2015-09-30 | 2016-09-30 | 2017-09-30 | 2018-09-30 | 2019-09-30 | 2020-09-30 | 2021-09-30 | 2022-09-30 |
| Current Assets | 67,610 | 77,979 | 154,453 | 153,155 | 184,528 | 201,893 | 213,639 | 159,566 | 192,157 | 137,320 | 173,195 | 167,537 |
| Total Assets Less Current Liabilities | 929 | 1,038 | 1,440 | 592 | 2,476 | 682 | 358 | 12,057 | 765 | 544 | -8,354 | 1,775 |
| Fixed Assets | - | 0 | 755 | 277 | 0 | 1,650 | - | - | - | - | - | - |
| Shareholder Funds | 929 | 1,038 | 1,440 | 592 | 2,476 | 682 | - | - | - | - | - | - |
| Tangible Fixed Assets | - | 0 | 755 | 277 | 0 | 1,650 | - | - | - | - | - | - |
The date for One Integrated Logistics Limited confirmation statement filing is 2024-08-08. The previous one was sent on 2023-07-25. The date for a subsequent accounts filing is 29 June 2024. Most recent accounts filing was filed for the time up to 30 September 2022.
3 persons of significant control are indexed in the official register, namely: Anthony O. who owns 1/2 or less of shares, 1/2 or less of voting rights.
Company filing
Filter filings by category:
Accounts
Address
Annual return
Capital
Confirmation statement
Incorporation
Mortgage
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AA |
Total exemption full accounts record for the accounting period up to Friday 30th September 2022 filed on: 14th, September 2023 | accounts |
Free Download
(7 pages)
|
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