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Summary

Contact details

Officers4

Finance2

Events2

Documents36

Additional data

Related companies5

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Last updated: Mar 30, 2024

1TO1 LOGISTICS LTD

Warning

is in process of liquidation on Mar 30, 2024

Private limited company

United Kingdom 12 Nov 2013 (11 years ago)

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Summary

Name1TO1 LOGISTICS LTD
Historical names
  • 1-1 LOGISTICS LIMITED
  • OMNIO RECRUITMENT LIMITED
Status
  • ActiveActive - Proposal to Strike off
JurisdictionActiveUnited Kingdom
Company numberCode08772356
Incorporation Date12 Nov 2013 (11 years ago) / 2143 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressUNITED KINGDOM, WINCHESTER, UNIT 2B, MORELANDS COURT HENSTING LANE, FISHER’S POND, SO50 7HH

Officers

individual

IndividualUnited Kingdom

Mr James Laurence Floor

Person with significant control


Appointed on01 Jul 2016

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Mrs Helen Susan Floor

Person with significant control


Appointed on01 Jul 2016

Country of residenceEngland

individual

IndividualUnited Kingdom

Floor, James Laurence

Director


Appointed on12 Nov 2013

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Floor, Helen Susan

Director


Appointed on12 Nov 2013

Country of residenceEngland

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Financial reports

YearTotal equityOther
2021-516,951 GBP
(~-$710,951)
View full report
2020-507,872 GBP
(~-$651,257)
View full report

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Events

Old value

24 Nov 2022

Name change1-1 LOGISTICS LIMITED

12 Sep 2019

Name changeOMNIO RECRUITMENT LIMITED

Documents

DateNameTypeDocument
24 Nov 2022Certificate change of name companyCERTNMView
14 Nov 2022Change to a person with significant controlPSC04View
14 Nov 2022Confirmation statement with updatesCS01View

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Additional data

Accounts
  • First accounts made up to30 Jun 2022
    due by 30 Jun 2023
  • Last accounts made up to30 Jun 2021
  • CategoryMICRO ENTITY
Confirmation statement
  • Next statement date12 Nov 2023
    due by 26 Nov 2023
  • Last statement dated12 Nov 2022
Returns
  • Next returns datedue by 10 Dec 2016
  • Last returns dated12 Nov 2015
Mortgages
  • Charges1
  • Outstanding1

Frequently asked questions

Where is 1TO1 LOGISTICS LTD's headquarters?

1TO1 LOGISTICS LTD's headquarters is located at UNITED KINGDOM, WINCHESTER, UNIT 2B, MORELANDS COURT HENSTING LANE, FISHER’S POND, SO50 7HH

What is 1TO1 LOGISTICS LTD's industry?

1TO1 LOGISTICS LTD is in the industry of Activities of employment placement agencies

What year was 1TO1 LOGISTICS LTD started?

1TO1 LOGISTICS LTD was started in 2013

Sources: Companies House