One Agency London Limited

General information

Name:

One Agency London Ltd

Office Address:

12 Thorpe Road NR1 1RY Norwich

Number: 10126865

Incorporation date: 2016-04-15

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

One Agency London began its operations in the year 2016 as a Private Limited Company with reg. no. 10126865. The business has been active for eight years and it's currently active. This company's head office is located in Norwich at 12 Thorpe Road. You could also locate this business by the post code of NR1 1RY. This company's declared SIC number is 64209 meaning Activities of other holding companies n.e.c.. The latest financial reports cover the period up to 2022-12-31 and the most current confirmation statement was submitted on 2022-11-30.

According to the official data, this firm is controlled by one managing director: Mark L., who was formally appointed eight years ago. Since April 2016 Philip H., had been supervising this firm till the resignation in 2020.

Financial data based on annual reports

Company staff

Mark L.

Role: Director

Appointed: 15 April 2016

Latest update: 7 February 2024

People with significant control

The companies with significant control over the firm include: Wudu Properties Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This company can be reached in Norwich at Thorpe Road, NR1 1RY and was registered as a PSC under the reg no 10887869. Mark L. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Wudu Properties Limited
Address: 12 Thorpe Road, Norwich, NR1 1RY, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 10887869
Notified on 30 November 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Mark L.
Notified on 15 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Philip H.
Notified on 15 April 2016
Ceased on 30 November 2020
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 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 14 December 2023
Confirmation statement last made up date 30 November 2022
Annual Accounts
Start Date For Period Covered By Report 15 April 2016
End Date For Period Covered By Report 30 April 2017
Annual Accounts
Start Date For Period Covered By Report 01 May 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 Persons with significant control Resolution
Free Download
Confirmation statement with no updates 30th November 2023 (CS01)
filed on: 6th, December 2023
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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