One Agency Group Limited

General information

Name:

One Agency Group Ltd

Office Address:

12 Thorpe Road NR1 1RY Norwich

Number: 10071423

Incorporation date: 2016-03-18

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

One Agency Group Limited with Companies House Reg No. 10071423 has been a part of the business world for 8 years. This Private Limited Company can be contacted at 12 Thorpe Road, in Norwich and its area code is NR1 1RY. This firm's registered with SIC code 64209 : Activities of other holding companies n.e.c.. 2022-12-31 is the last time when company accounts were reported.

The info we posses regarding the firm's executives shows us a leadership of two directors: Helen L. and Mark L. who joined the company's Management Board on 2016-04-08 and 2016-03-18.

Mark L. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Helen L.

Role: Director

Appointed: 08 April 2016

Latest update: 8 March 2024

Mark L.

Role: Director

Appointed: 18 March 2016

Latest update: 8 March 2024

People with significant control

Mark L.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 13 April 2024
Confirmation statement last made up date 30 March 2023
Annual Accounts
Start Date For Period Covered By Report 18 March 2016
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 April 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020

Company filings

Filing category

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Accounts Capital Confirmation statement Incorporation Mortgage Officers Resolution
Free Download
Confirmation statement with no updates 2024-03-30 (CS01)
filed on: 3rd, April 2024
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
8
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