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ONE GROUP AD LIMITED

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

This company is commonly known as One Group Ad Limited. The company was founded 3 years ago and was given the registration number 12926786. The firm's registered office is in ILFORD. You can find them at 26 Laing Close, , Ilford, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:ONE GROUP AD LIMITED
Company Number:12926786
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 October 2020
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:26 Laing Close, Ilford, England, IG6 2UF
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
80-84, St. Mary Road, 8, London, United Kingdom, E17 9RE

Director04 October 2020Active

People with Significant Control

Mr Armand Dervishi
Notified on:04 October 2020
Status:Active
Date of birth:October 1992
Nationality:British
Country of residence:United Kingdom
Address:80-84, St. Mary Road, London, United Kingdom, E17 9RE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (9 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-11-08Confirmation statement

Confirmation statement with no updates.

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2023-05-31Accounts

Accounts with accounts type micro entity.

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2022-11-08Confirmation statement

Confirmation statement with no updates.

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2022-03-02Accounts

Accounts with accounts type dormant.

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2021-11-25Address

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

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2021-09-30Confirmation statement

Confirmation statement with no updates.

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2021-05-22Accounts

Change account reference date company current shortened.

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2020-10-04Incorporation

Incorporation company.

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