1to1 Group Limited, Winchester
1To1 Group Limited is a private limited company. Once, it was named Flores Mundi Limited (it was changed on 2023-04-10). Situated at Unit 2B Morelands Court Hensting Lane, Fishers Pond, Winchester SO50 7HH, the aforementioned 12 years old business was incorporated on 2011-07-29 and is categorised as "temporary employment agency activities" (SIC code: 78200).2 directors can be found in this enterprise: Helen F. (appointed on 27 January 2023), James F. (appointed on 15 July 2014).
| About | |
|---|---|
| Name: 1to1 Group Limited | |
| Number: 07722948 | |
| Incorporation date: 2011-07-29 | |
| End of financial year: 31 December |
| Address: |
Unit 2B Morelands Court Hensting Lane Fishers Pond Winchester SO50 7HH |
| SIC code: |
78200 - Temporary employment agency activities |
Company staff
People with significant control
Helen F.
23 November 2023
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
James F.
1 July 2016
| Nature of control: |
significiant influence or control |
Financial data
| Date of Accounts | 2012-12-31 | 2013-12-31 | 2014-12-31 | 2015-12-31 | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-06-30 | 2021-06-30 | 2022-06-30 | 2022-12-31 | 2023-12-31 |
| Current Assets | - | - | - | - | - | - | - | - | - | - | - | 3 | 440,425 |
| Fixed Assets | - | - | - | - | - | - | - | - | - | - | - | - | 208,479 |
| Total Assets Less Current Liabilities | - | - | - | - | - | - | - | - | - | - | - | 3 | 186,697 |
| Shareholder Funds | 3 | 3 | 3 | 3 | 3 | 3 | 3 | - | - | - | - | - | - |
| Number Shares Allotted | - | 3 | 3 | - | - | - | - | 3 | 3 | 3 | 3 | 3 | - |
The date for 1To1 Group Limited confirmation statement filing is 2024-04-26. The latest one was submitted on 2023-04-12. The date for a subsequent statutory accounts filing is 30 September 2024. Last accounts filing was filed for the time up until 31 December 2022.
2 persons of significant control are reported in the Companies House, namely: Helen F. who has over 3/4 of shares, 3/4 to full of voting rights.
Company filing
Filter filings by category:
Accounts
Address
Annual return
Capital
Change of name
Confirmation statement
Incorporation
Mortgage
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| MA |
Articles and Memorandum of Association filed on: 9th, December 2023 | incorporation |
Free Download
(18 pages)
|