ONE TRAVEL SOLUTION LLP

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers

Active 2

1
Thomas, Leena
Born in February 1985
Individual (3 offsprings)
Officer
2018-07-31 ~ now
OF - LLP Designated Member → CIF 0
Mrs. Leena Thomas
Born in February 1985
Individual (3 offsprings)
Person with significant control
2018-07-31 ~ now
PE - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → CIF 0
PE - Right to surplus assets - More than 25% but not more than 50% → CIF 0
PE - Right to surplus assets - More than 25% but not more than 50% as a member of a firm → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
PE - Right to appoint or remove members → CIF 0
2
Mathews, Joju
Born in October 1982
Individual (2 offsprings)
Officer
2017-06-21 ~ now
OF - LLP Designated Member → CIF 0
Mr Joju Mathews
Born in October 1982
Individual (2 offsprings)
Person with significant control
2017-06-21 ~ now
PE - Right to surplus assets - More than 25% but not more than 50% → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0

Ceased 3

1
Deshmukh, Shreyas
Born in November 1979
Individual (3 offsprings)
Officer
2017-06-21 ~ 2017-07-01
OF - LLP Designated Member → CIF 0
Mr Shreyas Deshmukh
Born in November 1979
Individual (3 offsprings)
Person with significant control
2017-06-21 ~ 2017-07-01
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Right to surplus assets - More than 25% but not more than 50% → CIF 0
2
Nayee, Nilesh
Born in May 1973
Individual
Officer
2017-06-21 ~ 2018-07-09
OF - LLP Designated Member → CIF 0
Mr Nilesh Nayee
Born in May 1973
Individual
Person with significant control
2017-06-21 ~ 2018-07-09
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Right to surplus assets - More than 25% but not more than 50% → CIF 0
3
Nayee, Mukeshbhai Somnath
Born in June 1959
Individual
Officer
2017-07-05 ~ 2020-05-01
OF - LLP Designated Member → CIF 0
Mr. Mukeshbhai Somnath Nayee
Born in June 1959
Individual
Person with significant control
2017-07-05 ~ 2020-04-01
PE - Right to surplus assets - More than 25% but not more than 50% → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0

Company in focus

Brief company account

Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.

Property, Plant & Equipment

403 GBP2019-06-30

491 GBP2018-06-30

Fixed Assets

403 GBP2019-06-30

491 GBP2018-06-30

Cash at bank and in hand

104 GBP2019-06-30

1,307 GBP2018-06-30

Current Assets

104 GBP2019-06-30

1,307 GBP2018-06-30

Net Current Assets/Liabilities

-1,492 GBP2019-06-30

438 GBP2018-06-30

Total Assets Less Current Liabilities

-1,089 GBP2019-06-30

929 GBP2018-06-30

Net Assets/Liabilities

-1,089 GBP2019-06-30

929 GBP2018-06-30

Equity

Called up share capital

9,219 GBP2019-06-30

9,219 GBP2018-06-30

Retained earnings (accumulated losses)

-10,308 GBP2019-06-30

-8,290 GBP2018-06-30

Equity

-1,089 GBP2019-06-30

929 GBP2018-06-30

Property, Plant & Equipment - Gross Cost

Land and buildings

400 GBP2019-06-30

400 GBP2018-06-30

Plant and equipment

199 GBP2019-06-30

199 GBP2018-06-30

Property, Plant & Equipment - Gross Cost

599 GBP2019-06-30

599 GBP2018-06-30

Property, Plant & Equipment - Accumulated Depreciation & Impairment

Land and buildings

131 GBP2019-06-30

72 GBP2018-06-30

Plant and equipment

65 GBP2019-06-30

36 GBP2018-06-30

Property, Plant & Equipment - Accumulated Depreciation & Impairment

196 GBP2019-06-30

108 GBP2018-06-30

Property, Plant & Equipment - Increase From Depreciation Charge for Year

Land and buildings

59 GBP2018-07-01 ~ 2019-06-30

Plant and equipment

29 GBP2018-07-01 ~ 2019-06-30

Property, Plant & Equipment - Increase From Depreciation Charge for Year

88 GBP2018-07-01 ~ 2019-06-30

Property, Plant & Equipment

Land and buildings

269 GBP2019-06-30

328 GBP2018-06-30

Plant and equipment

134 GBP2019-06-30

163 GBP2018-06-30

Trade Creditors/Trade Payables

Amounts falling due within one year

1,596 GBP2019-06-30

869 GBP2018-06-30

ONE TRAVEL SOLUTION LLP
Info
Registered number OC417853
102-116, Square Root Ltd Windmill Road, Croydon CR0 2XQ
LIMITED LIABILITY PARTNERSHIP incorporated on 2017-06-21 (8 years 5 months). The company status is Active.
The last date of confirmation statement was made at 2020-06-20
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.