ONE BROKER LIMITED
Active - Accounts Filed
General Information
NAME
ONE BROKER LIMITED
COMPANY NUMBER
06936799
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
17/06/2009
(15 years and 5 months old)
WEBSITE
www.onebroker.co.uk
CONFIRMATION STATEMENT MADE UP TO
17/06/2024
ACCOUNTS MADE UP TO
31/05/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
This company does not have any previous names.
NORWICH
NR4 6DJ
Telephone: 01954233650
TPS: No
Discovery House
4 Norwich Business Park
Norwich
NR4 6DJ
NR4 6DJ
Credit Risk Overview
Want to learn more about ONE BROKER LIMITED?
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 |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ONE BROKER LIMITED | Active - Accounts Filed | View Report |
| ONE BROKER (CAMBRIDGE) LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/06/2024 | New Confirmation Statement filed |
| 13/11/2023 | New Company Secretary SHOOSMITHS SECRETARIES LIMITED (907628268) Appointed |
| 11/11/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about ONE BROKER LIMITED?
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 ONE BROKER LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ONE BROKER LIMITED?
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
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
31/10/2023 - Present (1 years and 1 months) Born in Sep 1978 (age: 46) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
31/10/2023 - Present (1 years and 1 months) Born in Jun 1969 (age: 55) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
31/10/2023 - Present (1 years and 1 months) Born in Jul 1980 (age: 44) |
Active | Director |
Current: 22 Past: 2 |
View Report |
|
31/10/2023 - Present (1 years and 1 months) Born in Sep 1978 (age: 46) |
Active | Director |
Current: 41 Past: 1 |
View Report |
|
31/10/2023 - Present (1 years and 1 months) Born in N/A |
Active | Secretary |
Current: 123 Past: 1277 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ONE BROKER LIMITED | Active - Accounts Filed | View Report |
| ONE BROKER (CAMBRIDGE) LTD | Active - Accounts Filed | View Report |
| ONE BROKER (GDIS) LTD | Active - Accounts Filed | View Report |
| ONE BROKER (NORWICH) LTD | Active - Accounts Filed | View Report |
| ONE BROKER (NORWICH) LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/06/2024 | New Confirmation Statement filed |
| 13/11/2023 | New Company Secretary SHOOSMITHS SECRETARIES LIMITED (907628268) Appointed |
| 11/11/2023 | New Accounts filed |
| 10/11/2023 | New Board Member Edward George Fitzgerald Hannan (928758133) Appointed |
| 10/11/2023 | New Board Member Robert Charles William Organ (912421919) Appointed |
| 08/11/2023 | Robin Edward Plaster (910097845) has left the board |
| 08/11/2023 | New Company Secretary SHOOSMITHS SECRETARIES LIMITED (931559458) Appointed |
| 08/11/2023 | New Board Member Edward George Fitzgerald Hannan (931559293) Appointed |
| 08/11/2023 | New Board Member Graeme Neal Lalley (930631256) Appointed |
| 08/11/2023 | New Board Member Robert Charles William Organ (931559456) Appointed |
| 23/06/2023 | New Confirmation Statement filed |
| 23/06/2023 | New Confirmation Statement filed |
| 07/01/2023 | New Accounts filed |
| 07/01/2023 | New Confirmation Statement filed |
| 27/04/2022 | New Accounts filed |
| 14/06/2021 | Change in Reg. Office |
| 16/02/2021 | New Accounts filed |
| 27/06/2020 | New Confirmation Statement filed |
| 12/12/2019 | New Accounts filed |
| 27/06/2019 | New Confirmation Statement filed |
| 01/12/2018 | New Accounts filed |
| 22/06/2018 | New Confirmation Statement filed |
| 17/11/2017 | New Accounts filed |
| 02/07/2017 | New Confirmation Statement filed |
| 05/03/2017 | New Accounts filed |
| 16/07/2016 | New Confirmation Statement filed |
| 30/03/2016 | New Accounts filed |
| 25/07/2015 | New Confirmation Statement filed |
| 23/01/2015 | New Accounts filed |
| 27/06/2014 | New Confirmation Statement filed |
| 24/08/2013 | New Accounts filed |
| 28/06/2013 | New Confirmation Statement filed |
| 11/04/2013 | Change in Reg. Office |
| 06/02/2013 | New Accounts filed |
| 04/02/2013 | Change in Reg. Office |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
