1 CLICK SERVICES LIMITED

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1 CLICK SERVICES LIMITED

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Key Data

Status

Active

Company No.

06617238

Incorporation date

11/06/2008

Size

Total Exemption Full

Contacts

Registered address

Registered address

4385, 06617238 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff CF14 8LHCopy
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Latest events (Record since 09/12/2022)
dot icon25/07/2025
Registered office address changed to PO Box 4385, 06617238 - Companies House Default Address, Cardiff, CF14 8LH on 2025-07-25
dot icon25/07/2025
Address of officer Ms Michelle Findlay changed to 06617238 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 2025-07-25
dot icon25/07/2025
Address of person with significant control Ms Michelle Findlay changed to 06617238 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 2025-07-25
dot icon25/07/2025
Address of person with significant control Mr Luke Justin Bailey changed to 06617238 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 2025-07-25
dot icon26/05/2025
Change of details for Mr Michael James Kennedy Findlay as a person with significant control on 2025-05-25
dot icon26/05/2025
Director's details changed for Mr Michael James Kennedy Findlay on 2025-05-25
dot icon15/10/2024
Voluntary strike-off action has been suspended
dot icon10/09/2024
First Gazette notice for voluntary strike-off
dot icon03/09/2024
Application to strike the company off the register
dot icon04/06/2024
Termination of appointment of Carol Ann Mallen as a director on 2024-06-01
dot icon04/06/2024
Confirmation statement made on 2024-06-04 with updates
dot icon09/05/2024
Appointment of Miss Carol Ann Mallen as a director on 2024-05-09
dot icon09/05/2024
Confirmation statement made on 2024-05-09 with updates
dot icon11/04/2024
Total exemption full accounts made up to 2023-06-30
dot icon20/03/2024
Confirmation statement made on 2024-03-20 with updates
dot icon11/12/2023
Confirmation statement made on 2023-11-18 with updates
dot icon31/07/2023
Cessation of Carol Ann Mallen as a person with significant control on 2023-07-31
dot icon21/03/2023
Total exemption full accounts made up to 2022-06-30
dot icon10/03/2023
Termination of appointment of Carol Ann Mallen as a director on 2023-03-10
dot icon16/12/2022
Termination of appointment of Simon Richard Smith as a director on 2022-12-16
dot icon16/12/2022
Confirmation statement made on 2022-12-16 with updates
dot icon09/12/2022
Termination of appointment of Luke Justin Bailey as a director on 2022-12-09
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

5
2022
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
30/06/2023
dot iconNext confirmation date
04/06/2025
dot iconLast change occurred
30/06/2023

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
30/06/2023
dot iconNext account date
30/06/2024
dot iconNext due on
31/03/2025
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
5
7.25K
-
0.00
143.00K
-
2022
5
84.47K
-
0.00
-
-
2022
5
84.47K
-
0.00
-
-

Employees

2022

Employees

5 Ascended0 % *

Net Assets(GBP)

84.47K £Ascended1.06K % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mallen, Carol Ann
Director
05/03/2015 - 10/03/2023
5
Mallen, Carol Ann
Director
09/05/2024 - 01/06/2024
5
Bailey, Luke Justin
Director
05/03/2015 - 09/12/2022
7
Smith, Simon Richard
Director
01/04/2015 - 16/12/2022
1
Findlay, Michelle
Director
11/06/2008 - Present
-

Persons with Significant Control

4
psc login icon

Persons with Significant Control

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Description

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About 1 CLICK SERVICES LIMITED

1 CLICK SERVICES LIMITED is an(a) Active company incorporated on 11/06/2008 with the registered office located at 4385, 06617238 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff CF14 8LH. There is currently 1 active director according to the latest confirmation statement. Number of employees 5 according to last financial statements.

Frequently Asked Questions

What is the current status of 1 CLICK SERVICES LIMITED?

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1 CLICK SERVICES LIMITED is currently Active. It was registered on 11/06/2008 .

Where is 1 CLICK SERVICES LIMITED located?

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1 CLICK SERVICES LIMITED is registered at 4385, 06617238 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff CF14 8LH.

What does 1 CLICK SERVICES LIMITED do?

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1 CLICK SERVICES LIMITED operates in the Other telecommunications activities (61.90 - SIC 2007) sector.

How many employees does 1 CLICK SERVICES LIMITED have?

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1 CLICK SERVICES LIMITED had 5 employees in 2022.

What is the latest filing for 1 CLICK SERVICES LIMITED?

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The latest filing was on 25/07/2025: Registered office address changed to PO Box 4385, 06617238 - Companies House Default Address, Cardiff, CF14 8LH on 2025-07-25.