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ONE PRO GROUP LIMITED

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

This company is commonly known as One Pro Group Limited. The company was founded 7 years ago and was given the registration number 10784288. The firm's registered office is in GODSTONE. You can find them at 27 High Street, , Godstone, Surrey. This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:ONE PRO GROUP LIMITED
Company Number:10784288
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 May 2017
End of financial year:31 May 2020
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:27 High Street, Godstone, Surrey, United Kingdom, RH9 8LS
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
27, High Street, Godstone, United Kingdom, RH9 8LS

Director23 May 2017Active
27 High Street, Godstone, England, RH9 8LS

Director14 September 2017Active
Riverside East, 2 Millsands, Sheffield, United Kingdom, S3 8DT

Corporate Secretary23 May 2017Active

People with Significant Control

Mr Sameer Chandru Vaswani
Notified on:29 August 2018
Status:Active
Date of birth:January 1973
Nationality:British
Country of residence:England
Address:27 High Street, Godstone, England, RH9 8LS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Matt Prior Promotions Limited
Notified on:28 August 2018
Status:Active
Country of residence:England
Address:Thomas Eggar House, Friary Lane, Chichester, England, PO19 1UF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Matt Prior Promotions Limited
Notified on:23 May 2017
Status:Active
Country of residence:United Kingdom
Address:Thomas Eggar House, Friary Lane, Chichester, United Kingdom, PO19 1UF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (3 months remaining)

Company Filing History

DateCategoryDescription
2022-07-19Gazette

Gazette dissolved compulsory.

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2022-05-03Gazette

Gazette notice compulsory.

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2021-08-02Confirmation statement

Confirmation statement with no updates.

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2021-05-28Accounts

Accounts with accounts type micro entity.

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2020-05-29Confirmation statement

Confirmation statement with no updates.

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2020-02-28Accounts

Accounts with accounts type micro entity.

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2019-10-03Persons with significant control

Change to a person with significant control.

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2019-10-02Persons with significant control

Notification of a person with significant control.

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2019-10-02Persons with significant control

Cessation of a person with significant control.

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2019-06-14Confirmation statement

Confirmation statement with updates.

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2019-02-06Accounts

Accounts with accounts type micro entity.

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2018-09-24Persons with significant control

Notification of a person with significant control.

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2018-09-14Capital

Capital allotment shares.

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2018-06-05Confirmation statement

Confirmation statement with updates.

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2018-06-05Persons with significant control

Change to a person with significant control.

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2018-06-05Officers

Change person director company with change date.

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2017-11-28Address

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

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2017-11-28Officers

Termination secretary company with name termination date.

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2017-10-10Officers

Appoint person director company with name date.

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2017-09-28Capital

Capital allotment shares.

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2017-09-28Capital

Capital allotment shares.

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2017-09-28Resolution

Resolution.

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2017-05-23Incorporation

Incorporation company.

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