1 Click Services Limited
- Company number
- 06617238
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 11 Jun 2008
- Nature of business
- Other telecommunications activities
Information technology consultancy activities
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HAMILTON, Liam Christopher, Mr. | Director | 9 Jun 2009 | 5 Mar 2015 |
| BAILEY, Luke Justin | Director | 5 Mar 2015 | 9 Dec 2022 |
| SMITH, Simon Richard | Director | 1 Apr 2015 | 16 Dec 2022 |
| MALLEN, Carol Ann | Director | 5 Mar 2015 | 10 Mar 2023 |
| MALLEN, Carol Ann | Director | 9 May 2024 | 1 Jun 2024 |
| FINDLAY, Michelle | Director | 11 Jun 2008 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Miss Carol Ann Mallen | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
11 Jun 2018 | 31 Jul 2023 |
| Ms Michelle Findlay | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
11 Jun 2018 | |
| Mr Luke Justin Bailey | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
11 Jun 2018 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Jun 2023 | - | - | - |
| 30 Jun 2022 | -£84,468 | - | 5 |
| 30 Jun 2021 | £7,252 | £143,003 | 5 |
| 30 Jun 2020 | £61,168 | £17,384 | 6 |
| 30 Jun 2019 | - | - | - |
| 30 Jun 2018 | - | - | - |
| 30 Jun 2017 | - | - | - |
| 30 Jun 2016 | £5,468 | £4,836 | - |
| 30 Jun 2015 | £274 | - | - |
| 30 Jun 2014 | -£827 | - | - |
| 30 Jun 2013 | -£2,058 | £183 | - |
| 30 Jun 2012 | -£1,022 | £449 | - |
| 30 Jun 2011 | -£831 | £261 | - |
| 30 Jun 2010 | -£618 | -£466 | - |
| 30 Jun 2009 | -£139 | £105 | - |