One Motion Group Limited in Didcot, OX14 4RS

Description

Data updated on: 01-11-2023

One Motion Group started conducting its business in the year 2018 as a Private Limited Company under the ID 11198734. The company has been operating for 6 years and it's currently active. This firm's headquarters is situated in Didcot at Park House Park House. Anyone can also locate the company using its zip code, OX14 4RS. The firm's classified under the NACE and SIC code 64209 meaning Activities of other holding companies n.e.c.. Saturday 31st December 2022 is the last time when account status updates were reported.

There is a group of two directors overseeing the firm right now, specifically Richard S. and Russell H. who have been doing the directors assignments since Monday 22nd February 2021.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2019-02-28	2020-02-28	2021-02-28	2021-12-31	2022-12-31
Currency

Balance Sheet
Cash Bank On Hand	1	1	1
Net Assets Liabilities			1	1	2

Other Financial Data
Average Number Employees During Period	1	1	2
Net Current Assets Liabilities	1	1	1
Called Up Share Capital Not Paid Not Expressed As Current Asset			1	1	2
Number Shares Allotted				1	2
Par Value Share				1	1

Company staff

Richard S.

Role: Director

Appointed: 22 February 2021

Latest update: 24 March 2024

Russell H.

Role: Director

Appointed: 12 February 2018

Latest update: 24 March 2024

People with significant control

The companies with significant control over the firm are: Omgrps Ltd owns 1/2 or less of company shares and has 1/2 or less of voting rights. This company can be reached in Abingdon at Milton Park, OX14 4RS, United Kingdom and was registered as a PSC under the reg no 14961046. Omgrh Ltd owns 1/2 or less of company shares and has 1/2 or less of voting rights. This company can be reached in Didcot at Trident Business Park, OX11 7HJ, United Kingdom and was registered as a PSC under the reg no 14959359.

Omgrps Ltd

Address: Park House Milton Park, Abingdon, United Kingdom, OX14 4RS, United Kingdom

Legal authority United Kingdom (England And Wales)

Legal form Limited By Shares

Country registered England And Wales

Place registered Companies House

Registration number 14961046

Notified on 20 December 2023

Nature of control:

1/2 or less of voting rights

right to manage directors

1/2 or less of shares

Omgrh Ltd

Address: Trident House Trident Business Park, Didcot, United Kingdom, OX11 7HJ, United Kingdom

Legal authority United Kingdom (England And Wales)

Legal form Limited By Shares

Country registered England And Wales

Place registered Companies House

Registration number 14959359

Notified on 20 December 2023

Nature of control:

1/2 or less of voting rights

right to manage directors

1/2 or less of shares

Russell John Patrick H.

Notified on 12 February 2018

Ceased on 20 December 2023

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Richard S.

Notified on 9 March 2021

Ceased on 20 December 2023

Nature of control:

1/2 or less of voting rights

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	25 May 2024
Confirmation statement last made up date	11 May 2023

Annual Accounts
Start Date For Period Covered By Report	2018-02-12
End Date For Period Covered By Report	2019-02-28
Annual Accounts
Start Date For Period Covered By Report	2019-03-01
End Date For Period Covered By Report	2020-02-28
Annual Accounts
Start Date For Period Covered By Report	2020-02-29
End Date For Period Covered By Report	2021-02-28
Annual Accounts
Start Date For Period Covered By Report	2021-03-01
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

One Motion Group Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Richard S.

Russell H.

People with significant control

Omgrps Ltd

Omgrh Ltd

Russell John Patrick H.

Richard S.

Accounts Documents

Company filings

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