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One Circle Group Limited, E17 4JE Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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ONE CIRCLE GROUP LIMITED

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

This company is commonly known as One Circle Group Limited. The company was founded 8 years ago and was given the registration number 09662132. The firm's registered office is in LONDON. You can find them at 36 Clifford Road, , London, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:ONE CIRCLE GROUP LIMITED
Company Number:09662132
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 June 2015
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:36 Clifford Road, London, England, E17 4JE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
26, Clifford Road, London, England, E174JE

Secretary29 June 2015Active
26, Clifford Road, London, England, E174JE

Director29 June 2015Active
26, Clifford Road, London, England, E17 4JE

Director29 June 2015Active
26, Clifford Road, London, England, E174JE

Director29 June 2015Active
26, Clifford Road, London, England, E174JE

Director29 June 2015Active
26, Clifford Road, London, England, E174JE

Director29 June 2015Active
26, Clifford Road, London, England, E174JE

Director29 June 2015Active

People with Significant Control

Mr Mohammed Abdul Haque
Notified on:06 April 2016
Status:Active
Date of birth:September 1976
Nationality:British
Country of residence:England
Address:36, Clifford Road, London, England, E17 4JE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-29Accounts

Accounts with accounts type micro entity.

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2023-07-15Confirmation statement

Confirmation statement with no updates.

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2023-03-31Accounts

Accounts with accounts type micro entity.

Download
2022-07-02Confirmation statement

Confirmation statement with no updates.

Download
2022-02-22Accounts

Accounts with accounts type micro entity.

Download
2021-08-28Confirmation statement

Confirmation statement with no updates.

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2021-06-30Accounts

Accounts with accounts type micro entity.

Download
2020-08-15Confirmation statement

Confirmation statement with no updates.

Download
2020-03-31Accounts

Accounts with accounts type micro entity.

Download
2019-07-11Confirmation statement

Confirmation statement with no updates.

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2019-03-27Accounts

Accounts with accounts type micro entity.

Download
2018-07-13Confirmation statement

Confirmation statement with no updates.

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2018-07-13Address

Change registered office address company with date old address new address.

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2018-03-21Accounts

Accounts with accounts type dormant.

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2017-07-26Persons with significant control

Notification of a person with significant control.

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2017-07-15Confirmation statement

Confirmation statement with no updates.

Download
2017-03-11Accounts

Accounts with accounts type dormant.

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2016-11-07Officers

Termination director company with name termination date.

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2016-07-15Annual return

Annual return company with made up date full list shareholders.

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2016-07-15Officers

Termination director company with name termination date.

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2016-07-05Officers

Termination director company with name termination date.

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2015-06-29Incorporation

Incorporation company.

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