# 1 Click Services Limited

## Details

- **Company number:** [06617238](https://find-and-update.company-information.service.gov.uk/company/06617238)
- **Status:** Active - Proposal To Strike Off
- **Type:** Private Limited Company
- **Incorporated:** 11 Jun 2008
- **Registered office:** 06617238 - COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF, CF14 8LH
- **Nature of business:** [61900](/sic/61900) Other telecommunications activities, [62020](/sic/62020) Information technology consultancy activities



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FINDLAY, Michelle | director | 11 Jun 2008 |  |
| MALLEN, Carol Ann | director | 9 May 2024 | 1 Jun 2024 |
| MALLEN, Carol Ann | director | 5 Mar 2015 | 10 Mar 2023 |
| SMITH, Simon Richard | director | 1 Apr 2015 | 16 Dec 2022 |
| BAILEY, Luke Justin | director | 5 Mar 2015 | 9 Dec 2022 |
| HAMILTON, Liam Christopher, Mr. | director | 9 Jun 2009 | 5 Mar 2015 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Luke Justin Bailey | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 11 Jun 2018 |  |
| Ms Michelle Findlay | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 11 Jun 2018 |  |
| Miss Carol Ann Mallen | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 11 Jun 2018 | 31 Jul 2023 |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Jun 2022 | -£84,468 | - | 5 |
| 30 Jun 2021 | £7,252 | £143,003 | 5 |
| 30 Jun 2020 | £61,168 | £17,384 | 6 |
| 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 | - |