Company information:
One Iota Limited (No: 07118675)
Status: Active
Incorporated: 01-Jul-2010
Accounts Next Due: 31-Mar-2025
Next Confirmation Statement Due: 03-May-2025
Industry Class: 62090 - Other information technology service activities
Current Director: CHRISTIAN ROY BROOKS ( DOB: Nov-1971 From: Jun-2020 )
Current Director: KAREN LOUISE CHALMERS ( DOB: Jun-1965 From: Mar-2020 )
Current Director: SANDRA ANN CUMMINGS ( DOB: Jul-1964 From: Mar-2020 )
Current Director: DAVID HAGUE ( DOB: Nov-1983 From: Nov-2010 )
Current Director: DAMIAN HANSON ( DOB: Nov-1979 From: Jan-2010 )
Current Director: HELLEN MARIA STEIN ( DOB: Mar-1974 From: Mar-2020 )
Current Director: HELLEN MARIA STEIN ( DOB: Mar-1974 From: Mar-2020 )
Resigned Director: MARK ANDREW ADAMSON ( DOB: Mar-1962 From: Oct-2013 To: Mar-2020 )
Resigned Director: ADRIAN DAVID FROST ( DOB: Jun-1967 From: Oct-2013 To: Aug-2017 )
Resigned Director: DAVID HAGUE ( DOB: Nov-1983 From: Nov-2010 To: Jun-2019 )
Resigned Director: DAMIAN HANSON ( DOB: Nov-1979 From: Jan-2010 To: Jun-2019 )
Resigned Director: RICHARD DAVID MOGG ( DOB: Jun-1976 From: Oct-2017 To: Dec-2019 )
Resigned Director: IAN NEWCOMBE ( DOB: Aug-1955 From: Oct-2013 To: Mar-2020 )
Resigned Secretary: ADRIAN DAVID FROST ( From: Oct-2013 To: Aug-2017 )
Resigned Secretary: RICHARD MOGG ( From: Jan-2018 To: Dec-2019 )
Persons of Significant Control:
Sanderson Multi-Channel Retail Solutions Limited, Sanderson House Manor Road, Coventry, CV1 2GF, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06, Ceased: 2020-06-30)
Mr Christian Roy Brooks, C/O E M Accountancy Ltd Office 4, Trafalgar House, 110 Manchester Road, Altrincham, Cheshire, WA14 1NU, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2020-06-30)
Company Accounts Summary (£)
| Item | 2018-09 | 2019-12 | 2020-06 | 2021-06 | Chart |
|---|---|---|---|---|---|
| Fixed assets | 1,076,007 | 309,714 | 7,095 | 259,716 | 1076007.0,309714.0,7095.0,259716.0 |
| Fixed assets / Intangible assets | 1,039,000 | 274,366 | 250,000 | 1039000.0,274366.0,0.0,250000.0 | |
| Fixed assets / Property, plant and equipment | 37,007 | 35,348 | 7,095 | 9,716 | 37007.0,35348.0,7095.0,9716.0 |
| Current assets | 3,835,541 | 5,970,083 | 248,669 | 615,651 | 3835541.0,5970083.0,248669.0,615651.0 |
| Current assets / Total inventories | 12,707 | 12,707 | 12707.0,12707.0,0.0,0.0 | ||
| Current assets / Debtors | 2,840,312 | 5,549,831 | 1,673 | 87,476 | 2840312.0,5549831.0,1673.0,87476.0 |
| Current assets / Cash at bank and on hand | 982,522 | 407,545 | 246,996 | 528,175 | 982522.0,407545.0,246996.0,528175.0 |
| Net current assets (liabilities) | 2,671,954 | 4,979,895 | 102,501 | 449,367 | 2671954.0,4979895.0,102501.0,449367.0 |
| Total assets less current liabilities | 3,747,961 | 5,289,609 | 109,596 | 709,083 | 3747961.0,5289609.0,109596.0,709083.0 |
| Provisions for liabilities, balance sheet subtotal | 153,344 | 46,253 | 1,846 | 153344.0,46253.0,0.0,1846.0 | |
| Net assets (liabilities) | 3,594,617 | 5,243,356 | 109,596 | 667,237 | 3594617.0,5243356.0,109596.0,667237.0 |
| Equity / share capital and reserves | 3,594,617 | 5,243,356 | 109,596 | 667,237 | 3594617.0,5243356.0,109596.0,667237.0 |