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ONE FUTURE GROUP LTD.

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

This company is commonly known as One Future Group Ltd.. The company was founded 6 years ago and was given the registration number 10946543. The firm's registered office is in LONDON. You can find them at 63/66 Hatton Garden, , London, . This company's SIC code is 27900 - Manufacture of other electrical equipment.

Company Information

Name:ONE FUTURE GROUP LTD.
Company Number:10946543
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 September 2017
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 27900 - Manufacture of other electrical equipment
  • 47710 - Retail sale of clothing in specialised stores
  • 59200 - Sound recording and music publishing activities
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:63/66 Hatton Garden, London, England, EC1N 8LE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Suite G04, 1 Quality Court, Chancery Lane, London, England, WC2A 1HR

Director05 September 2017Active

People with Significant Control

Mr Michael London
Notified on:05 September 2017
Status:Active
Date of birth:August 1980
Nationality:Irish
Country of residence:England
Address:Suite G04, 1 Quality Court, Chancery Lane, London, England, WC2A 1HR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as trust
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors as trust
  • Significant influence or control as trust

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
2024-05-22Mortgage

Mortgage create with deed with charge number charge creation date.

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2024-05-13Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-11-09Accounts

Accounts with accounts type micro entity.

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2023-09-16Address

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

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2023-09-16Officers

Change person director company with change date.

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2023-08-29Confirmation statement

Confirmation statement with updates.

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2023-08-29Officers

Change person director company with change date.

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2023-08-29Address

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

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2023-08-29Change of name

Certificate change of name company.

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2023-05-29Accounts

Accounts with accounts type micro entity.

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2023-03-14Confirmation statement

Confirmation statement with updates.

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2023-03-13Change of name

Certificate change of name company.

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2023-02-27Address

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

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2022-04-28Confirmation statement

Confirmation statement with updates.

Download
2022-03-03Accounts

Accounts with accounts type micro entity.

Download
2021-12-16Confirmation statement

Confirmation statement with updates.

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2021-12-16Persons with significant control

Change to a person with significant control.

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2021-12-16Address

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

Download
2021-08-06Confirmation statement

Confirmation statement with updates.

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2021-05-14Accounts

Accounts with accounts type micro entity.

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2020-08-07Confirmation statement

Confirmation statement with no updates.

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2020-08-03Address

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

Download
2020-08-03Officers

Change person director company with change date.

Download
2020-04-10Accounts

Accounts with accounts type micro entity.

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2019-09-03Confirmation statement

Confirmation statement with no updates.

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