1NORTH LTD

🇬🇧Royaume-Uni•Private Limited Company (Ltd.)•Liquidation

Résumé

PaysRoyaume-Uni

StatutLiquidation

Numéro d'enregistrement08360510

Fondée15/01/2013

ObjectifCredit granting by non-deposit taking finance houses and other specialist consumer credit grantors

Adresse40 Bank Street, Canary Wharf, London, E14 5NR

Déclaration de confirmationProchaine échéance: 18/11/2017; Dernière invention: 04/11/2016

Juridique et statut

Forme juridiquePrivate Limited Company (Ltd.)

StatutLiquidation

Date d'inscription15/01/2013

Autorité de registreCompanies House

Capital social—

Source : UK Companies House · Dernière mise à jour : 02/12/2025

Chronologie (4 événements)

30/04/2016

Dépôt des comptes annuels

Annual Accounts · Exercice comptable se terminant le 30/04/2016

Voir le fichier dans Documents

30/04/2015

Dépôt des comptes annuels

Annual Accounts · Exercice comptable se terminant le 30/04/2015

Voir le fichier dans Documents

15/01/2013

Société constituée

Date de constitution : 2013-01-15

Métrique	2013	2014	2015	2016
Bénéfice / (perte)	£-61 863	£-117 751	£-117 751	—
Total des actifs	£-61 763	£-117 651	£-117 651	£85 002
Net Assets Liabilities	—	—	—	£85 002
Equity	—	—	—	£85 002
Current Assets	£51 492	£8 864	£16 403	£931 803
Net Current Assets Liabilities	£-70 832	£-127 580	£-127 580	£76 475
Total Assets Less Current Liabilities	£3 298	£-57 983	£-57 983	£136 098
Cash Bank On Hand	—	—	—	£15
Debtors	£50 645	£4 639	£12 178	£277 281
Creditors	—	—	—	£39 171
Number Shares Allotted	—	100	7	—
Number Shares Issued Fully Paid	—	—	—	7
Par Value Share	—	£1	£1	£1
Accruals Deferred Income	£1 700	£0	—	—
Accumulated Depreciation Impairment Property Plant Equipment	—	—	—	£51 188
Amount Specific Advance Or Credit Directors	£8 114	£4 160	—	—
Amount Specific Advance Or Credit Repaid In Period Directors	—	£3 954	—	—
Called Up Share Capital	£100	£100	£100	—
Cash Bank In Hand	£847	£4 225	£4 225	—
Creditors Due After One Year	£57 063	£53 370	£53 370	—
Creditors Due Within One Year	£125 146	£143 983	£143 983	—
Fixed Assets	£74 130	£69 597	—	—
Increase From Depreciation Charge For Year Property Plant Equipment	—	—	—	£16 356
Net Assets Liabilities Including Pension Asset Liability	£-61 763	£-117 651	£-117 651	—
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal	£2 822	£7 539	—	—
Profit Loss Account Reserve	£-61 863	£-117 751	£-117 751	—
Property Plant Equipment	—	—	—	£59 623
Property Plant Equipment Gross Cost	—	—	—	£96 704
Provisions For Liabilities Balance Sheet Subtotal	—	—	—	£11 925
Provisions For Liabilities Charges	£6 298	£6 298	£6 298	—
Share Capital Allotted Called Up Paid	£100	£100	£0	—
Shareholder Funds	£-61 763	£-117 651	£-117 651	—
Tangible Fixed Assets	£74 130	£69 597	£69 597	—
Tangible Fixed Assets Additions	—	£0	£11 932	—
Tangible Fixed Assets Cost Or Valuation	£83 096	£83 096	£94 455	—
Tangible Fixed Assets Depreciation	£8 966	£13 499	£34 832	—
Tangible Fixed Assets Depreciation Charged In Period	—	£4 533	£21 333	—
Tangible Fixed Assets Increase Decrease From Transfers Between Items	—	£0	£-573	—
Total Additions Including From Business Combinations Property Plant Equipment	—	—	—	£2 249
Total Inventories	—	—	—	£654 507

Métrique

2013

2014

2015

2016

Bénéfice / (perte)

£-61 863

£-117 751

—

Total des actifs

£-61 763

£-117 651

£85 002

Net Assets Liabilities

—

£85 002

Equity

—

£85 002

Current Assets

£51 492

£8 864

£16 403

£931 803

Net Current Assets Liabilities

£-70 832

£-127 580

£76 475

Total Assets Less Current Liabilities

£3 298

£-57 983

£136 098

Cash Bank On Hand

—

£15

Debtors

£50 645

£4 639

£12 178

£277 281

Creditors

—

£39 171

Number Shares Allotted

—

100

—

Number Shares Issued Fully Paid

—

Par Value Share

—

£1

Accruals Deferred Income

£1 700

£0

—

Accumulated Depreciation Impairment Property Plant Equipment

—

£51 188

Amount Specific Advance Or Credit Directors

£8 114

£4 160

—

Amount Specific Advance Or Credit Repaid In Period Directors

—

£3 954

—

Called Up Share Capital

£100

—

Cash Bank In Hand

£847

£4 225

—

Creditors Due After One Year

£57 063

£53 370

—

Creditors Due Within One Year

£125 146

£143 983

—

Fixed Assets

£74 130

£69 597

—

Increase From Depreciation Charge For Year Property Plant Equipment

—

£16 356

Net Assets Liabilities Including Pension Asset Liability

£-61 763

£-117 651

—

Prepayments Accrued Income Not Expressed Within Current Asset Subtotal

£2 822

£7 539

—

Profit Loss Account Reserve

£-61 863

£-117 751

—

Property Plant Equipment

—

£59 623

Property Plant Equipment Gross Cost

—

£96 704

Provisions For Liabilities Balance Sheet Subtotal

—

£11 925

Provisions For Liabilities Charges

£6 298

—

Share Capital Allotted Called Up Paid

£100

£0

—

Shareholder Funds

£-61 763

£-117 651

—

Tangible Fixed Assets

£74 130

£69 597

—

Tangible Fixed Assets Additions

—

£0

£11 932

—

Tangible Fixed Assets Cost Or Valuation

£83 096

£94 455

—

Tangible Fixed Assets Depreciation

£8 966

£13 499

£34 832

—

Tangible Fixed Assets Depreciation Charged In Period

—

£4 533

£21 333

—

Tangible Fixed Assets Increase Decrease From Transfers Between Items

—

£0

£-573

—

Total Additions Including From Business Combinations Property Plant Equipment

—

£2 249

Total Inventories

—

£654 507

Nom	Participation	Droit de vote	Depuis

Nom	Participation	Pays	Depuis

1NORTH LTD

Résumé

Juridique et statut

Chronologie (4 événements)

Dépôt des comptes annuels

Dépôt des comptes annuels

Société constituée

Réseau

Propriété et gestion

Persons with significant control

Chronologie de la propriété (changements de 1)

Nomination William Gray (personne)

Actionnaires

Bénéficiaire effectif

Géographie

Finances

Chiffres clés

Documents

Rapport d'entreprise de 1NORTH LTD

Annual Accounts

Annual Accounts

Annual Accounts

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Santé financière

Croissance

Fonds de roulement et liquidité

Structure du capital