1plus1 Loans Limited, Prescot
1Plus1 Loans Limited is a private limited company. Located at Yates Barn Netherley Road, Tarbock Green, Prescot L35 1RG, the above-mentioned 11 years old firm was incorporated on 2013-02-04 and is officially classified as "other credit granting n.e.c." (SIC code: 64929).1 director can be found in this firm: Gary M. (appointed on 04 February 2013).
| About | |
|---|---|
| Name: 1plus1 Loans Limited | |
| Number: 08387053 | |
| Incorporation date: 2013-02-04 | |
| End of financial year: 31 March |
| Address: |
Yates Barn Netherley Road Tarbock Green Prescot L35 1RG |
| SIC code: |
64929 - Other credit granting n.e.c. |
Company staff
People with significant control
1plus1 Loans (Holdings) Ltd
6 April 2016
| Address | Yates Barn Netherley Road Tarbock Green, Prescot, Merseyside, L35 1RG, United Kingdom |
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | England And Wales |
| Registration number | 08385567 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Gary M.
6 April 2016
| Nature of control: |
significiant influence or control |
Paul M.
6 April 2016 - 2 January 2024
| Nature of control: |
significiant influence or control |
Financial data
| Date of Accounts | 2014-03-31 | 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 | 942,468 | 926,080 | 783,769 | 1,109,835 | 1,941,217 | 2,946,527 | 3,909,717 | 3,489,947 | 4,008,437 | 5,372,295 |
| Total Assets Less Current Liabilities | 483,059 | 490,020 | 362,071 | 813,092 | 1,367,485 | 2,015,631 | 2,074,113 | 1,641,845 | 1,515,565 | 1,653,528 |
| Fixed Assets | - | 15,093 | 12,181 | 9,559 | 8,421 | 7,824 | 13,966 | 16,859 | - | - |
| Number Shares Allotted | 8 | 8 | 8 | - | - | - | - | - | - | - |
| Shareholder Funds | 483,059 | 490,020 | 362,071 | - | - | - | - | - | - | - |
| Tangible Fixed Assets | - | 15,093 | 12,181 | - | - | - | - | - | - | - |
The date for 1Plus1 Loans Limited confirmation statement filing is 2024-02-15. The most recent confirmation statement was sent on 2023-02-01. The deadline for a subsequent statutory accounts filing is 31 December 2023. Latest accounts filing was submitted for the time up until 31 March 2022.
3 persons of significant control are listed in the Companies House, namely: 1plus1 Loans (Holdings) Ltd has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Tarbock Green, L35 1RG Prescot, Merseyside.
Company filing
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Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| PSC07 |
Cessation of a person with significant control January 2, 2024 filed on: 2nd, January 2024 | persons with significant control |
Free Download
(1 page)
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