S and One Limited is a private limited company. Once, it was named S& One Consulting Inc Limited (changed on 2019-01-10). Situated at C/O Delta House Limited, Phoenix Business Centre, Rosslyn Crescent, Harrow HA1 2SP, the aforementioned 5 years old company was incorporated on 2019-01-07 and is officially categorised as "management consultancy activities other than financial management" (Standard Industrial Classification: 70229). 1 director can be found in the firm: Shishir M. (appointed on 07 January 2019).
About
Name: S And One Limited
Number: 11752417
Incorporation date: 2019-01-07
End of financial year: 31 January
Address:
C/o Delta House Limited
Phoenix Business Centre, Rosslyn Crescent
Harrow
HA1 2SP
SIC code:
70229 - Management consultancy activities other than financial management
Company staff
People with significant control
Shishir M.
7 January 2019
Nature of control:
75,01-100% shares
75,01-100% voting rights
Financial data
Date of Accounts
2020-01-31
2021-01-31
2022-01-31
Current Assets
60,307
32,858
46,141
Fixed Assets
6,745
5,531
4,535
Total Assets Less Current Liabilities
21,781
18,958
35,353
The deadline for S and One Limited confirmation statement filing is 2024-01-20. The most current confirmation statement was submitted on 2023-01-06. The deadline for the next accounts filing is 31 January 2024. Most current accounts filing was sent for the time period up until 31 January 2022.
1 person of significant control is reported in the Companies House, an only individual Shishir M. that owns over 3/4 of shares, 3/4 to full of voting rights.
Company filing
Filter filings by category:
Accounts
Address
Confirmation statement
Incorporation
Officers
Persons with significant control
Resolution
Type
Free download
CS01
Confirmation statement with no updates 2023/01/06
filed on: 11th, February 2023
| confirmation statement
Free Download
(3 pages)
Type
Free download
CS01
Confirmation statement with no updates 2023/01/06
filed on: 11th, February 2023
| confirmation statement
Free Download
(3 pages)
AA
Accounts for a micro company for the period ending on 2022/01/31
filed on: 31st, October 2022
| accounts
Free Download
(3 pages)
AA
Accounts for a micro company for the period ending on 2021/01/31
filed on: 31st, January 2022
| accounts
Free Download
(3 pages)
CS01
Confirmation statement with no updates 2022/01/06
filed on: 11th, January 2022
| confirmation statement
Free Download
(3 pages)
AA
Accounts for a micro company for the period ending on 2020/01/31
filed on: 6th, February 2021
| accounts
Free Download
(3 pages)
CS01
Confirmation statement with no updates 2021/01/06
filed on: 14th, January 2021
| confirmation statement
Free Download
(3 pages)
AD01
Change of registered address from C/O Delta House Limited Phoenix Business Centre Rosslyn Crescent Harrow Middlesex HA1 2SP England on 2020/01/13 to C/O Delta House Limited Phoenix Business Centre, Rosslyn Crescent Harrow Middlesex HA1 2SP
filed on: 13th, January 2020
| address
Free Download
(1 page)
CS01
Confirmation statement with no updates 2020/01/06
filed on: 13th, January 2020
| confirmation statement
Free Download
(3 pages)
RESOLUTIONS
Resolutions: RES15 - Change company name resolution on 2019/01/10
filed on: 10th, January 2019
| resolution
Free Download
(3 pages)
NM01
Resolution of change of name
change of name
RESOLUTIONS
Resolutions: RES15 - Change company name resolution on 2019/01/09
filed on: 9th, January 2019
| resolution
Free Download
(3 pages)
PSC04
Change to a person with significant control 2019/01/07
filed on: 7th, January 2019
| persons with significant control
Free Download
(2 pages)
CH01
On 2019/01/07 director's details were changed
filed on: 7th, January 2019
| officers
Free Download
(2 pages)
NEWINC
Company registration
filed on: 7th, January 2019
| incorporation
Free Download
(27 pages)
AD01
Change of registered address from C/O Delta House Limited Phoenix Business Centre, Rosslyn Crescent Harrow HA1 2SP England on 2019/01/07 to C/O Delta House Limited Phoenix Business Centre Rosslyn Crescent Harrow Middlesex HA1 2SP
filed on: 7th, January 2019
| address