This company is commonly known as One Guarantee Limited. The company was founded 7 years ago and was given the registration number 10587860. The firm's registered office is in NORWICH. You can find them at Lakeside 300 Old Chapel Way, Broadland Business Park, Norwich, . This company's SIC code is 66220 - Activities of insurance agents and brokers.
| Name | : | ONE GUARANTEE LIMITED |
|---|---|---|
| Company Number | : | 10587860 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 27 January 2017 |
| End of financial year | : | 31 May 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Lakeside 300 Old Chapel Way, Broadland Business Park, Norwich, United Kingdom, NR7 0WG |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Bankside 300, Broadland Business Park, Norwich, England, NR7 0LB | Director | 23 April 2021 | Active |
| Bankside 300, Broadland Business Park, Norwich, England, NR7 0LB | Director | 01 November 2019 | Active |
| Bankside 300, Broadland Business Park, Norwich, England, NR7 0LB | Director | 01 November 2019 | Active |
| Bankside 300, Broadland Business Park, Norwich, England, NR7 0LB | Director | 27 January 2017 | Active |
| Lakeside 300, Old Chapel Way, Broadland Business Park, Norwich, United Kingdom, NR7 0WG | Director | 27 January 2017 | Active |
| Mrs Deborah Joy Jones | ||
| Notified on | : | 27 January 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1953 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Lakeside 300, Old Chapel Way, Norwich, United Kingdom, NR7 0WG |
| Nature of control | : |
|
| Mr Robin Edward Plaster | ||
| Notified on | : | 27 January 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1961 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Bankside 300, Broadland Business Park, Norwich, England, NR7 0LB |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2024-01-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-10-04 | Address | Change registered office address company with date old address new address. | Download |
| 2023-04-17 | Officers | Change person director company with change date. | Download |
| 2023-04-17 | Officers | Change person director company with change date. | Download |
| 2023-02-24 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-01-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-05 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-02-18 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-02-08 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-01-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-08 | Address | Change registered office address company with date old address new address. | Download |
| 2021-06-10 | Address | Change registered office address company with date old address new address. | Download |
| 2021-06-07 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-04-23 | Officers | Appoint person director company with name date. | Download |
| 2021-01-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-01-27 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-01-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-11-01 | Officers | Appoint person director company with name date. | Download |
| 2019-11-01 | Officers | Appoint person director company with name date. | Download |
| 2019-03-22 | Officers | Change person director company with change date. | Download |
| 2019-01-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-10-19 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-01-29 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-01-25 | Persons with significant control | Cessation of a person with significant control. | Download |
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