1 to 1 Technology Limited

Active04099594 Private limited company
Incorporated
31 October 2000 (26 years)
Industry
Other information service activities n.e.c. (63990)
Management consultancy activities other than financial management (70229)
Directors
James Matthew Sloan
Owned by
James Matthew Sloan
Accounts type
Micro entity
Region
North East
Address
Stanhope House
113-117 Stanhope Road South
Darlington
DL3 7SF

Filing status

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

Officers 1 active

Officer details are public data from the Companies House register.

Sloan, James Matthew
Director · Appointed 12 May 2025
British
Born April 1987 (39)
Officer history (4 former)
1 October 2025
Resigned Reohorn, Mark Anthony as Director
12 May 2025
Appointed Sloan, James Matthew as Director
7 November 2016
Resigned Reohorn, Ann Marie as Secretary
16 May 2006
Appointed Reohorn, Ann Marie as Secretary
28 April 2006
Resigned Redmond-Lyon, Colin as Secretary
28 April 2006
Resigned Redmond-Lyon, Colin as Director
31 October 2000
Appointed Redmond-Lyon, Colin as Secretary
31 October 2000
Appointed Redmond-Lyon, Colin as Director
31 October 2000
Appointed Reohorn, Mark Anthony as Director

Ownership 1 active

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

James Matthew Sloan
Individual · Notified 4 August 2025
Owns 75–100% of shares
British
Born April 1987 (39)
Former controllers (1)
4 August 2025
Ceased Mark Anthony Reohorn — Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
£1,123
Employees
1
Debt Ratio
0%

Trend

Net Assets
(£2k) £0 £2k 2024 2025 (£1,627) £1,123
Balance sheet detail
202520242023202220212020
Fixed Assets£0£0£18
Current Assets£1,123£393£6,372£1,162£493£2,414
Creditors (< 1 year)£0£2,020£2,817£5,099£2,720£3,591
Creditors (> 1 year)£0
Net Current Assets£1,123(£1,627)£3,555(£3,937)(£2,227)(£1,177)
Net Assets£1,123(£1,627)
Shareholder Funds£1,123(£1,627)£3,555(£3,937)(£2,227)(£1,159)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
25 August 2026Confirmation statement with no updates21 August 2026
13 November 2025Termination of appointment of a director
10 November 2025Micro company accounts31 March 2025
11 September 2025Registered office address changed
21 August 2025Notification of a person with significant control
Show all recent filings

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