One to One (UK) Limited

Active03113793 Private limited company
Incorporated
13 October 1995 (31 years)
Industry
Real estate agencies (68310)
Directors
Controlled by
Neill Samson
Accounts type
Total exemption full
Region
Greater London
Address
212 West Hendon
Broadway
London
NW9 7EE

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
5 September 2027
Last conf. stmt
22 August 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 2 February 2011
British
Born July 1945 (81)
Secretary · Appointed 27 August 1999
British
Officer history (9 former)
2 February 2011
Appointed Samson, Neill as Director
2 February 2011
Resigned Alderson, Jane Elizabeth as Director
1 November 2001
Resigned Vaghela, Ila as Director
31 December 1999
Resigned Vaghela, Vinod as Director
31 December 1999
Appointed Vaghela, Ila as Director
1 September 1999
Resigned Samson, Neill as Director
27 August 1999
Resigned Paragachi, Pankaj as Director
27 August 1999
Resigned Hamid, Yasmin as Secretary
27 August 1999
Appointed Alderson, Jane Elizabeth as Director
27 August 1999
Appointed Samson, Neill as Director
27 August 1999
Appointed Vaghela, Vinod as Director
27 August 1999
Appointed Samson, Neill as Secretary
27 October 1997
Resigned Hamid, Yasmin as Director
17 May 1996
Appointed Hamid, Yasmin as Director
17 May 1996
Appointed Paragachi, Pankaj as Director
17 May 1996
Appointed Hamid, Yasmin as Secretary
17 May 1996
Resigned Brighton Secretary Limited as Corporate Nominee Secretary
17 May 1996
Resigned Brighton Director Limited as Corporate Nominee Director
13 October 1995
Appointed Brighton Secretary Limited as Corporate Nominee Secretary
13 October 1995
Appointed Brighton Director Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Has significant influence or control
British
Born July 1945 (81)

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Cash
£10,160
Employees
1

Trend

Shareholder Funds
(£20k) £0 £20k £40k 2020 2021 2022 2024 2025 (£2,176) £17,733 £22,075 £10,458 £10,255
Balance sheet detail
202520242023202220212020
Fixed Assets£0£163£327
Current Assets£13,689£54,213£27,377£21,403
Debtors£0£3,954£16,119£1,400
Cash£10,160£13,689£50,259£11,258£20,003
Creditors (< 1 year)(£95)£3,231£5,012£32,138£9,807£23,906
Net Current Assets£10,255£10,458£22,075£17,570(£2,503)
Shareholder Funds£10,255£10,458£22,075£17,733(£2,176)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 September 2026Confirmation statement with updates22 August 2026
9 September 2026Director's details changed
16 December 2025Total exemption full accounts31 March 2025
22 August 2025Confirmation statement with no updates22 August 2025
22 March 2025Compulsory strike-off action has been discontinued
Show all recent filings

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