This company is commonly known as The One Group Ltd. The company was founded 20 years ago and was given the registration number 05060925. The firm's registered office is in PETERBOROUGH. You can find them at 5 Axon Business Park Commerce Road, Lynch Wood, Peterborough, . This company's SIC code is 78109 - Other activities of employment placement agencies.
| Name | : | THE ONE GROUP LTD |
|---|---|---|
| Company Number | : | 05060925 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 02 March 2004 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 5 Axon Business Park Commerce Road, Lynch Wood, Peterborough, England, PE2 6LR |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 5 Axon Business Park, Commerce Road, Lynch Wood, Peterborough, England, PE2 6LR | Secretary | 14 May 2019 | Active |
| 87, Park Road, Peterborough, United Kingdom, PE1 2TN | Director | 01 July 2011 | Active |
| 87, Park Road, Peterborough, United Kingdom, PE1 2TN | Director | 01 July 2011 | Active |
| 5 Axon Business Park, Commerce Road, Lynch Wood, Peterborough, England, PE2 6LR | Director | 02 March 2004 | Active |
| 39 The Limes, Harston, Cambridge, United Kingdom, CB22 7QT | Director | 14 May 2019 | Active |
| 88 West End, Haddeham, United Kingdom, CB6 3TE | Director | 01 July 2022 | Active |
| 5 Axon Business Park, Commerce Road, Lynch Wood, Peterborough, England, PE2 6LR | Secretary | 02 March 2004 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 02 March 2004 | Active |
| 5 Axon Business Park, Commerce Road, Lynch Wood, Peterborough, England, PE2 6LR | Director | 02 March 2004 | Active |
| 5 Axon Business Park, Commerce Road, Lynch Wood, Peterborough, England, PE2 6LR | Director | 02 March 2004 | Active |
| 87, Park Road, Peterborough, United Kingdom, PE1 2TN | Director | 01 July 2011 | Active |
| 44, Tyndall Court, Commerce Road Lynchwood, Peterborough, PE2 6LR | Director | 01 October 2008 | Active |
| Mr Anthony Barnes | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1974 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 44 Tyndall Court, Commerce Road, Lynchwood, Peterborough, United Kingdom, PE2 6LR |
| Nature of control | : |
|
| Mr David Bord | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1973 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 44 Tyndall Court, Commerce Road, Lynchwood, Peterborough, United Kingdom, PE2 6LR |
| Nature of control | : |
|
| Mr Tristan Drane | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1969 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 36 Sweetings Road, Godmanchester, Godmanchester, United Kingdom, PE29 2JS |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-06 | Capital | Capital cancellation shares. | Download |
| 2023-11-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-11-06 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-11-06 | Officers | Termination director company with name termination date. | Download |
| 2023-04-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-10-24 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-09-22 | Officers | Appoint person director company with name date. | Download |
| 2022-06-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-11-01 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-09-29 | Accounts | Accounts with accounts type full. | Download |
| 2021-01-04 | Accounts | Accounts with accounts type full. | Download |
| 2020-11-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-01-02 | Capital | Capital cancellation shares. | Download |
| 2019-12-27 | Capital | Capital allotment shares. | Download |
| 2019-10-22 | Capital | Capital return purchase own shares. | Download |
| 2019-10-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-10-08 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-08-15 | Officers | Appoint person secretary company with name date. | Download |
| 2019-08-14 | Officers | Appoint person director company with name date. | Download |
| 2018-11-13 | Capital | Capital return purchase own shares. | Download |
| 2018-11-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-11-08 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2018-10-02 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-09-10 | Mortgage | Mortgage satisfy charge full. | Download |
| 2018-07-24 | Capital | Capital return purchase own shares. | Download |
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