This company is commonly known as One Asset Limited. The company was founded 17 years ago and was given the registration number 05851593. The firm's registered office is in BIRMINGHAM. You can find them at 225a Bristol Road, , Birmingham, . This company's SIC code is 70100 - Activities of head offices.
| Name | : | ONE ASSET LIMITED |
|---|---|---|
| Company Number | : | 05851593 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 20 June 2006 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 225a Bristol Road, Birmingham, England, B5 7UB |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 2, Cornwall Street, Birmingham, England, B3 2DX | Director | 12 June 2018 | Active |
| 2, Cornwall Street, Birmingham, England, B3 2DX | Director | 31 December 2015 | Active |
| 2, Cornwall Street, Birmingham, England, B3 2DX | Director | 26 October 2006 | Active |
| 225a, Bristol Road, Birmingham, England, B5 7UB | Secretary | 11 December 2018 | Active |
| Edbrooke House, St Johns Rd, Woking, GU21 7SE | Secretary | 20 June 2006 | Active |
| 30 Totley Hall Croft, Totley, Sheffield, S17 4BE | Secretary | 26 October 2006 | Active |
| 5 Deansway, Worcester, WR1 2JG | Corporate Secretary | 01 August 2006 | Active |
| Edbrooke House, St Johns Rd, Woking, GU21 7SE | Director | 20 June 2006 | Active |
| 5 Deansway, Worcester, WR1 2JG | Corporate Director | 01 August 2006 | Active |
| Group X Media Ltd | ||
| Notified on | : | 16 January 2024 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 225a, Bristol Road, Birmingham, England, B5 7UB |
| Nature of control | : |
|
| Mr Nicholas Mark Smith | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1969 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 225a, Bristol Road, Birmingham, England, B5 7UB |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-18 | Address | Change registered office address company with date old address new address. | Download |
| 2024-01-16 | Persons with significant control | Notification of a person with significant control. | Download |
| 2024-01-16 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2024-01-04 | Resolution | Resolution. | Download |
| 2023-12-20 | Change of name | Certificate change of name company. | Download |
| 2023-11-07 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-07-24 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-07-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-07-08 | Accounts | Accounts with accounts type group. | Download |
| 2022-06-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-08-10 | Accounts | Accounts with accounts type group. | Download |
| 2021-07-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-07-05 | Officers | Termination secretary company with name termination date. | Download |
| 2020-09-04 | Address | Change registered office address company with date old address new address. | Download |
| 2020-08-07 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-07-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-03-06 | Address | Change registered office address company with date old address new address. | Download |
| 2019-07-18 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-07-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-12-12 | Officers | Appoint person secretary company with name date. | Download |
| 2018-08-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-07-27 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2018-07-24 | Officers | Appoint person director company with name date. | Download |
| 2018-07-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-07-12 | Officers | Change person director company with change date. | Download |
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