THE ONE GROUP LTD
Active - Accounts Filed
General Information
NAME
THE ONE GROUP LTD
COMPANY NUMBER
05060925
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
78109 -
Other activities of employment placement agencies
INCORPORATION DATE
02/03/2004
(20 years and 9 months old)
WEBSITE
www.theonegroup.co.uk
CONFIRMATION STATEMENT MADE UP TO
23/10/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
02/03/2004
21/05/2008
SPHERE FINANCIAL RECRUITMENT LIMITED
PETERBOROUGH
PE2 6LR
Telephone: 01733234000
TPS: No
5 Axon Business Park
Commerce Road
Peterborough
PE2 6LR
PE2 6LR
Telephone: 234000
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| THE ONE GROUP LTD | Active - Accounts Filed | View Report |
| ORE PROPERTIES LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/11/2024 | New Confirmation Statement filed |
| 11/07/2024 | New Board Member Marc Kent (932492795) Appointed |
| 10/07/2024 | Rachel Elizabeth Barnes (917024156) has left the board |
Credit Risk Overview
Want to learn more about THE ONE GROUP LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about THE ONE GROUP LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THE ONE GROUP LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
02/03/2004 - Present (20 years and 9 months) Born in Jul 1969 (age: 55) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/07/2011 - Present (13 years and 5 months) Born in Jun 1969 (age: 55) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
14/05/2019 - Present (5 years and 7 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
14/05/2019 - Present (5 years and 7 months) Born in Dec 1960 (age: 64) |
Active | Director |
Current: 2 Past: 2 |
View Report |
|
01/07/2022 - Present (2 years and 5 months) Born in Oct 1973 (age: 51) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| THE ONE GROUP LTD | Active - Accounts Filed | View Report |
| ORE PROPERTIES LTD | Active - Accounts Filed | View Report |
| SENECA SEARCH LTD | Non-Trading | View Report |
| THE ONE GROUP (TECHNICAL) LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/11/2024 | New Confirmation Statement filed |
| 11/07/2024 | New Board Member Marc Kent (932492795) Appointed |
| 10/07/2024 | Rachel Elizabeth Barnes (917024156) has left the board |
| 11/11/2023 | New Confirmation Statement filed |
| 08/11/2023 | Anthony Barnes (909610116) has left the board |
| 02/05/2023 | New Accounts filed |
| 28/10/2022 | New Confirmation Statement filed |
| 26/09/2022 | New Board Member Catherine Wallis (930030532) Appointed |
| 02/07/2022 | New Accounts filed |
| 05/11/2021 | New Confirmation Statement filed |
| 05/11/2021 | New Confirmation Statement filed |
| 07/10/2021 | New Accounts filed |
| 05/10/2021 | New Accounts filed |
| 14/01/2021 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 13/11/2020 | New Confirmation Statement filed |
| 14/10/2019 | New Accounts filed |
| 12/10/2019 | New Confirmation Statement filed |
| 19/08/2019 | New Company Secretary Robert John Smith (926150292) Appointed |
| 16/08/2019 | New Board Member Robert John Smith (919238639) Appointed |
| 14/11/2018 | New Confirmation Statement filed |
| 08/10/2018 | New Accounts filed |
| 29/06/2018 | Helen Bord (917024187) has left the board |
| 29/06/2018 | David John Bord (909610118) has left the board |
| 01/12/2017 | New Confirmation Statement filed |
| 04/10/2017 | New Accounts filed |
| 27/09/2017 | Change in Reg. Office |
| 18/09/2017 | Change in Reg. Office |
| 14/10/2016 | New Annual Return filed |
| 14/10/2016 | New Accounts filed |
| 11/10/2015 | New Accounts filed |
| 05/10/2015 | New Annual Return filed |
| 01/10/2015 | New Accounts filed |
| 01/10/2014 | New Annual Return filed |
| 25/11/2013 | New Annual Return filed |
| 04/10/2013 | New Accounts filed |
| 11/04/2013 | Change in Reg. Office |
| 10/10/2012 | New Accounts filed |
| 01/10/2012 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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