1TO1 LOGISTICS LTD
UNIT 2B, MORELANDS COURT HENSTING LANE, FISHER’S POND, WINCHESTER SO50 7HH- Active - Proposal to Strike off
- Private Limited Company
- Company No. 08772356
- Last Updated: 07 Feb 2024
Company Profile
1TO1 LOGISTICS LTD was incorporated on Tuesday, November 12, 2013 as a Private Limited Company with registered address in WINCHESTER. 1TO1 LOGISTICS LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Other activities of employment placement agencies. This Private Limited Company has been operating for 10 years 10 months and 19 days.
| Name | 1TO1 LOGISTICS LTD |
|---|---|
| Company number | 08772356 |
| Company type | Private Limited Company |
| Incorporation date | 12 Nov 2013 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 2B, MORELANDS COURT HENSTING LANE FISHER’S POND WINCHESTER SO50 7HH |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr James Laurence Floor Nationality: British |
Dates: Friday, July 1, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mrs Helen Susan Floor Nationality: British |
Dates: Friday, July 1, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 30 June 2023, (-459 days left) |
| Latest accounts | 30 June 2021 |
| Next confirmation statement due | 10 December 2016 |
| Last confirmation statement dated | 12 November 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| 1TO1 LOGISTICS LTD | 12 Nov 2013 |
| OMNIO RECRUITMENT LIMITED | 12 Sep 2019 |
| 1-1 LOGISTICS LIMITED | 24 Nov 2022 |