BE ONE SOLUTIONS UK LTD

Key Data

Status

Active

Company No.

12754279

Incorporation date

19/07/2020

Size

Small

Classification

Information technology consultancy activities (62.02 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/07/2020)

22/12/2025

Accounts for a small company made up to 2024-12-31

View PDF (8 pages)

21/07/2025

Confirmation statement made on 2025-07-18 with no updates

View PDF (3 pages)

07/11/2024

Accounts for a small company made up to 2023-12-31

View PDF (7 pages)

20/07/2024

Confirmation statement made on 2024-07-18 with no updates

View PDF (3 pages)

02/11/2023

Accounts for a small company made up to 2022-12-31

View PDF (7 pages)

17/10/2023

Registered office address changed from Lower Ground Floor, 111 Charterhouse Street London EC1M 6AW England to 5th Floor 111 Charterhouse Street London EC1M 6AW on 2023-10-17

View PDF (1 pages)

10/08/2023

Confirmation statement made on 2023-07-18 with no updates

View PDF (3 pages)

25/07/2022

Confirmation statement made on 2022-07-18 with no updates

View PDF (3 pages)

25/07/2022

Termination of appointment of Zedra Cosec (Uk) Limited as a secretary on 2022-07-18

View PDF (1 pages)

19/07/2022

Accounts for a small company made up to 2021-12-31

View PDF (7 pages)

12/05/2022

Registered office address changed from New Penderel House 4th Floor 283-288 High Holborn London WC1V 7HP United Kingdom to Lower Ground Floor, 111 Charterhouse Street London EC1M 6AW on 2022-05-12

View PDF (1 pages)

03/08/2021

Confirmation statement made on 2021-07-18 with updates

View PDF (5 pages)

20/07/2021

Change of details for Mr Uziel Halfon as a person with significant control on 2020-07-19

View PDF (2 pages)

24/11/2020

Secretary's details changed for F&L Cosec Limited on 2020-11-24

View PDF (1 pages)

20/07/2020

Current accounting period extended from 2021-07-31 to 2021-12-31

View PDF (1 pages)

19/07/2020

Incorporation

View PDF (38 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

18/07/2026

Last change occurred

31/12/2024

Accounts

Small

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
2
318.46K
-
0.00
301.69K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Rosa De Sa Rodrigues, Joao Miguel	Director	19/07/2020 - Present	-
ZEDRA COSEC (UK) LIMITED	Corporate Secretary	19/07/2020 - 18/07/2022	169
Halfon, Uziel	Director	19/07/2020 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

Comp. code:

02153348

Reg. date:

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Turnover:

No. of employees:

Description

About BE ONE SOLUTIONS UK LTD

BE ONE SOLUTIONS UK LTD is an(a) Active company incorporated on 19/07/2020 with the registered office located at 5th Floor 111 Charterhouse Street, London EC1M 6AW. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BE ONE SOLUTIONS UK LTD?

BE ONE SOLUTIONS UK LTD is currently Active. It was registered on 19/07/2020 .

Where is BE ONE SOLUTIONS UK LTD located?

BE ONE SOLUTIONS UK LTD is registered at 5th Floor 111 Charterhouse Street, London EC1M 6AW.

What does BE ONE SOLUTIONS UK LTD do?

BE ONE SOLUTIONS UK LTD operates in the Information technology consultancy activities (62.02 - SIC 2007) sector.

What is the latest filing for BE ONE SOLUTIONS UK LTD?

The latest filing was on 22/12/2025: Accounts for a small company made up to 2024-12-31.