One Global Solutions Limited

General information

Name:

One Global Solutions Ltd

Office Address:

2 Airport West Lancaster Way Yeadon LS19 7ZA Leeds

Number: 06539248

Incorporation date: 2008-03-19

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

This enterprise named One Global Solutions was registered on 2008-03-19 as a Private Limited Company. This enterprise's headquarters may be found at Leeds on 2 Airport West, Lancaster Way Yeadon. Assuming you have to contact this business by mail, its zip code is LS19 7ZA. The company reg. no. for One Global Solutions Limited is 06539248. Founded as The European Marketing Agency, the company used the business name up till 2012-01-04, when it was replaced by One Global Solutions Limited. This enterprise's SIC and NACE codes are 73110 which means Advertising agencies. One Global Solutions Ltd released its account information for the financial period up to September 30, 2022. The firm's most recent annual confirmation statement was filed on January 8, 2023.

Currently, the directors appointed by this particular company are: Hannah C. appointed 6 years ago, Paul G. appointed in 2016 and James H. appointed sixteen years ago. To support the directors in their duties, this specific company has been utilizing the skillset of Claire H. as a secretary since 2008.

  • Previous company's names
  • One Global Solutions Limited 2012-01-04
  • The European Marketing Agency Ltd 2008-03-19

Financial data based on annual reports

Company staff

Hannah C.

Role: Director

Appointed: 22 May 2018

Latest update: 15 February 2024

Paul G.

Role: Director

Appointed: 20 April 2016

Latest update: 15 February 2024

James H.

Role: Director

Appointed: 19 March 2008

Latest update: 15 February 2024

Claire H.

Role: Secretary

Appointed: 19 March 2008

Latest update: 15 February 2024

People with significant control

Executives with significant control over the firm are: James H. owns over 3/4 of company shares. Claire H. owns over 3/4 of company shares.

James H.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
Claire H.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 22 January 2024
Confirmation statement last made up date 08 January 2023
Annual Accounts
Start Date For Period Covered By Report 1 October 2018
End Date For Period Covered By Report 30 September 2019
Annual Accounts
Start Date For Period Covered By Report 1 October 2019
End Date For Period Covered By Report 30 September 2020
Annual Accounts
Start Date For Period Covered By Report 1 October 2020
End Date For Period Covered By Report 30 September 2021
Annual Accounts
Start Date For Period Covered By Report 1 October 2021
End Date For Period Covered By Report 30 September 2022

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Insolvency Officers Resolution
Free Download
Confirmation statement with no updates January 8, 2024 (CS01)
filed on: 23rd, January 2024
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 73110 : Advertising agencies
16
Company Age

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