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ONE AGENCY GROUP LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as One Agency Group Limited. The company was founded 8 years ago and was given the registration number 10071423. The firm's registered office is in NORWICH. You can find them at 12 Thorpe Road, , Norwich, Norfolk. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:ONE AGENCY GROUP LIMITED
Company Number:10071423
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 March 2016
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:12 Thorpe Road, Norwich, Norfolk, England, NR1 1RY
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
12, Thorpe Road, Norwich, England, NR1 1RY

Director08 April 2016Active
12, Thorpe Road, Norwich, England, NR1 1RY

Director18 March 2016Active

People with Significant Control

Mr Mark Peter Littlewood
Notified on:06 April 2016
Status:Active
Date of birth:November 1973
Nationality:British
Country of residence:England
Address:12, Thorpe Road, Norwich, England, NR1 1RY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-03Confirmation statement

Confirmation statement with no updates.

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2023-07-20Accounts

Accounts with accounts type micro entity.

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2023-03-30Confirmation statement

Confirmation statement with updates.

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2022-09-26Accounts

Accounts with accounts type micro entity.

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2022-07-18Resolution

Resolution.

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2022-07-13Incorporation

Memorandum articles.

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2022-07-08Confirmation statement

Second filing of confirmation statement with made up date.

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2022-03-31Confirmation statement

Confirmation statement with no updates.

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2021-09-17Accounts

Accounts with accounts type micro entity.

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2021-03-30Confirmation statement

Confirmation statement with no updates.

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2020-09-15Accounts

Accounts with accounts type micro entity.

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2020-04-02Confirmation statement

Confirmation statement with no updates.

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2019-08-15Accounts

Accounts with accounts type micro entity.

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2019-03-29Confirmation statement

Confirmation statement with no updates.

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2018-06-08Accounts

Accounts with accounts type micro entity.

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2018-05-15Accounts

Change account reference date company previous shortened.

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2018-04-04Confirmation statement

Confirmation statement with no updates.

Download
2017-11-20Accounts

Accounts with accounts type micro entity.

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2017-04-04Confirmation statement

Confirmation statement with no updates.

Download
2017-03-20Confirmation statement

Confirmation statement with no updates.

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2016-10-14Mortgage

Mortgage create with deed with charge number charge creation date.

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2016-09-09Confirmation statement

Confirmation statement with updates.

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2016-09-08Capital

Capital allotment shares.

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2016-08-30Resolution

Resolution.

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2016-08-26Capital

Capital name of class of shares.

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