ONE ADVISORY GROUP LIMITED
Active - Accounts Filed
General Information
NAME
ONE ADVISORY GROUP LIMITED
COMPANY NUMBER
08354254
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
10/01/2013
(11 years and 10 months old)
WEBSITE
www.oneadvisory.london
CONFIRMATION STATEMENT MADE UP TO
18/03/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
09/08/2013
27/09/2015
CMS ADVISORY GROUP LIMITED
View all previous names
LONDON
EC4Y 0DT
Telephone: 02075838304
TPS: No
201 Temple Chambers
3-7 Temple Avenue
London
EC4Y 0DT
Telephone: 75838304
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 |
|---|---|---|
| ONE ADVISORY GROUP LIMITED | Active - Accounts Filed | View Report |
| ONE ADVISORY LIMITED | Active - Accounts Filed | View Report |
| PROGRAMMATIC.LY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/05/2024 | New Confirmation Statement filed |
| 14/10/2023 | New Accounts filed |
| 05/04/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about ONE ADVISORY GROUP 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 ADVISORY GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ONE ADVISORY GROUP 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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
10/01/2013 - Present (11 years and 10 months) Born in Oct 1973 (age: 51) |
Active | Director |
Current: 10 Past: 24 |
View Report |
|
10/01/2013 - Present (11 years and 10 months) Born in Dec 1973 (age: 50) |
Active | Director |
Current: 2 Past: 6 |
View Report |
|
10/01/2013 - 08/01/2021 (7 years and 11 months) Born in Jul 1982 |
Resigned | Director |
Current: 0 Past: 15 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ONE ADVISORY GROUP LIMITED | Active - Accounts Filed | View Report |
| ONE ADVISORY LIMITED | Active - Accounts Filed | View Report |
| PROGRAMMATIC.LY LIMITED | Active - Accounts Filed | View Report |
| ONE CAPITAL LIMITED | Active - Accounts Filed | View Report |
| ONE CAPITAL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/05/2024 | New Confirmation Statement filed |
| 14/10/2023 | New Accounts filed |
| 05/04/2023 | New Confirmation Statement filed |
| 09/10/2022 | New Accounts filed |
| 01/10/2022 | New Confirmation Statement filed |
| 03/11/2021 | New Accounts filed |
| 03/11/2021 | New Accounts filed |
| 23/04/2021 | New Confirmation Statement filed |
| 03/03/2021 | New Confirmation Statement filed |
| 12/01/2021 | New Accounts filed |
| 20/01/2020 | New Confirmation Statement filed |
| 18/01/2020 | New Confirmation Statement filed |
| 10/10/2019 | New Accounts filed |
| 18/01/2019 | New Confirmation Statement filed |
| 08/10/2018 | New Accounts filed |
| 27/01/2018 | New Confirmation Statement filed |
| 18/04/2017 | New Accounts filed |
| 18/04/2017 | New Annual Return filed |
| 26/10/2016 | New Accounts filed |
| 18/01/2016 | New Annual Return filed |
| 30/09/2015 | New Accounts filed |
| 27/01/2015 | New Annual Return filed |
| 17/09/2014 | New Accounts filed |
| 29/01/2014 | New Annual Return filed |
| 20/06/2013 | Change in Reg. Office |
| 21/01/2013 | Matt Wood (917486528) has left the board |
| 21/01/2013 | New Board Member Matthew Graham Wood (912231185) Appointed |
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