1-1 LOGISTICS LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as 1-1 Logistics Limited. The company was founded 11 years ago and was given the registration number 08772356. The firm's registered office is in WINCHESTER. You can find them at The Long Barn South Winchester Golf Course, Pitt, Winchester, Hampshire. This company's SIC code is 78109 - Other activities of employment placement agencies.
Company Information
| Name | : | 1-1 LOGISTICS LIMITED |
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| Company Number | : | 08772356 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 12 November 2013 |
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| End of financial year | : | 30 June 2021 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 78109 - Other activities of employment placement agencies
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Office Address & Contact
| Registered Address | : | The Long Barn South Winchester Golf Course, Pitt, Winchester, Hampshire, SO22 5QX |
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| Country Origin | : | |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 5 Faraday Office Park, Faraday Road, Basingstoke, United Kingdom, RG24 8QB | Director | 12 November 2013 | Active |
| 5 Faraday Office Park, Faraday Road, Basingstoke, United Kingdom, RG24 8QB | Director | 12 November 2013 | Active |
People with Significant Control
| Mr James Laurence Floor |
| Notified on | : | 01 July 2016 |
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| Status | : | Active |
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| Date of birth | : | November 1966 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | 5 Faraday Office Park, Faraday Road, Basingstoke, United Kingdom, RG24 8QB |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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| Mrs Helen Susan Floor |
| Notified on | : | 01 July 2016 |
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| Status | : | Active |
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| Date of birth | : | November 1966 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | 5 Faraday Office Park, Faraday Road, Basingstoke, United Kingdom, RG24 8QB |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2024 (10 months ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2025
- Due by 31 December 2025 (10 months remaining)
Confirmation Statement
- Last submitted on 14 October 2024 (4 months ago)
- Next confirmation dated 14 October 2025
- Due by 28 October 2025 (8 months remaining)