1office Group Ltd in London, EC2M 5TU

Description

Data updated on: 01-11-2023

1office Group Ltd may be reached at 65 London Wall, in London. The firm area code is EC2M 5TU. 1office Group has been present in this business for the last 11 years. The firm Companies House Reg No. is 08815683. The firm is recognized as 1office Group Ltd. However, the company also was registered as First Office Uk until the name was changed eight years ago. The company's principal business activity number is 69201, that means Accounting and auditing activities. Sat, 31st Dec 2022 is the last time when the accounts were filed.

Ragnar E. is the following company's solitary managing director, who was appointed 9 years ago. This business had been directed by Ivar V. till 2018. As a follow-up another director, including Maarja J. resigned in 2014.

The companies that control this firm are: 1office Group Ou owns over 3/4 of company shares. This business can be reached in Tallinn at Narva Mnt, 10117 and was registered as a PSC under the registration number 12133700.

Previous company's names
1office Group Ltd 2016-06-07
First Office Uk Ltd 2013-12-16

Financial data based on annual reports

Profit & Loss
Date of Accounts	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Currency
Net Worth	-8 521	-16 265

Balance Sheet
Cash Bank On Hand		657	976	3 054	1 574	1 421	15 598	10 179	3 385
Current Assets	17 416	21 590	30 750	48 812	58 716	54 663	83 347	78 268	83 501
Debtors	17 347	20 933	29 774	45 758	57 142	53 242	67 749	68 089	80 116
Net Assets Liabilities		-16 265	-55 414	-102 762	-142 311	-178 598	-207 378	-220 089	-298 771
Other Debtors					53 627	46 775	53 987	65 496	76 820
Property Plant Equipment								568
Cash Bank In Hand	69	657
Net Assets Liabilities Including Pension Asset Liability	-8 521	-16 265

Capital & Reserves
Called Up Share Capital	100	100
Profit Loss Account Reserve	-8 621	-16 365
Shareholder Funds	-8 521	-16 265

Other Financial Data
Accrued Liabilities					1 650			662	932
Accrued Liabilities Not Expressed Within Creditors Subtotal		-4 249	-4 884	-5 400	-1 650
Accumulated Depreciation Impairment Property Plant Equipment								57
Additions Other Than Through Business Combinations Property Plant Equipment								625
Amounts Owed To Related Parties					29 294	56 501	68 058	54 606	124 292
Average Number Employees During Period		1	1	1	1	1	2	2	3
Balances Amounts Owed To Related Parties		2 823	13 882
Comprehensive Income Expense		-7 745	-39 149
Creditors		32 274	58 065	134 919	165 721	172 315	203 774	230 263	246 842
Disposals Decrease In Depreciation Impairment Property Plant Equipment									-57
Disposals Property Plant Equipment									-625
Increase Decrease In Loans Owed To Related Parties Attributable To Interest Transactions			2 765
Increase From Depreciation Charge For Year Property Plant Equipment								57
Increase In Loans Owed To Related Parties Due To Loans Advanced		10 534	23 026
Loans Owed To Related Parties	21 740	32 274	58 065
Net Current Assets Liabilities	16 419	18 634					-3 604	9 725	-51 929
Number Shares Issued Fully Paid			100	100	100
Other Creditors					1 438	1 438	1 177	1 177	1 176
Par Value Share	1	1		1	1
Payments To Related Parties		2 823	16 355
Prepayments						3 982	3 936	1 367
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal		5 895	6 768	2 612	2 700
Profit Loss		-7 745	-39 149
Property Plant Equipment Gross Cost								625
Provisions For Liabilities Balance Sheet Subtotal								119
Taxation Social Security Payable					2 210	2 769	12 566	8 103	2 029
Total Assets Less Current Liabilities	16 419	18 634	7 535	37 557	23 410	-6 283	-3 604	10 293	-51 929
Total Borrowings					165 721	172 315	203 774	230 263	246 842
Trade Creditors Trade Payables					714	238	5 150	3 995	7 001
Trade Debtors Trade Receivables					3 515	2 485	9 826	1 226	3 296
Director Remuneration			11 339
Creditors Due After One Year	21 740	32 274
Creditors Due Within One Year	4 454	8 851
Debtors Due After One Year	12 662
Instalment Debts Due After5 Years	21 740	32 274
Net Assets Liability Excluding Pension Asset Liability	-5 321	-13 640
Number Shares Allotted	100	100
Value Shares Allotted	100	100

Company staff

Ragnar E.

Role: Director

Appointed: 06 April 2015

Latest update: 6 April 2024

People with significant control

1office Group Ou

Address: 5 Narva Mnt, Tallinn, 10117, Estonia

Legal authority Commercial Code

Legal form Limited Company

Country registered Estonia

Place registered Estonian Commercial Registry

Registration number 12133700

Notified on 1 January 2023

Nature of control:

over 3/4 of shares

Ragnar E.

Notified on 6 April 2016

Ceased on 1 January 2023

Nature of control:

over 3/4 of shares

1office Group Ou

Address: 5 Narva Mnt, Tallinn, 10117, Estonia

Legal authority Commercial Code

Legal form Limited Company

Country registered Estonia

Place registered Estonian Commercial Registry

Registration number 12133700

Notified on 6 April 2016

Ceased on 3 December 2020

Nature of control:

over 3/4 of shares

Ivar V.

Notified on 6 April 2016

Ceased on 15 August 2018

Nature of control:

1/2 or less of shares

Accounts Documents

Account next due date	30 September 2024
Account last made up date	31 December 2022
Confirmation statement next due date	29 September 2024
Confirmation statement last made up date	15 September 2023

Annual Accounts 15 June 2015
Start Date For Period Covered By Report	2013-12-16
End Date For Period Covered By Report	2014-12-31
Date Approval Accounts	15 June 2015
Annual Accounts 11 March 2016
Start Date For Period Covered By Report	2015-01-01
End Date For Period Covered By Report	2015-12-31
Date Approval Accounts	11 March 2016
Annual Accounts
Start Date For Period Covered By Report	2016-01-01
End Date For Period Covered By Report	2016-12-31
Annual Accounts
Start Date For Period Covered By Report	2017-01-01
End Date For Period Covered By Report	2017-12-31
Annual Accounts
Start Date For Period Covered By Report	2018-01-01
End Date For Period Covered By Report	2018-12-31
Annual Accounts
Start Date For Period Covered By Report	2019-01-01
End Date For Period Covered By Report	2019-12-31
Annual Accounts
Start Date For Period Covered By Report	2020-01-01
End Date For Period Covered By Report	2020-12-31
Annual Accounts
Start Date For Period Covered By Report	2021-01-01
End Date For Period Covered By Report	2021-12-31
Annual Accounts
Start Date For Period Covered By Report	2022-01-01
End Date For Period Covered By Report	2022-12-31

1office Group Ltd

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Ragnar E.

Ivar V.

Maarja J.

People with significant control

1office Group Ou

Ragnar E.

1office Group Ou

Ivar V.

Accounts Documents

Company filings

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