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- ONE GUARANTEE LIMITED
ONE GUARANTEE LIMITED
Active - Accounts Filed
General Information
NAME
ONE GUARANTEE LIMITED
COMPANY NUMBER
10587860
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66220 -
Activities of insurance agents and brokers
INCORPORATION DATE
27/01/2017
(7 years and 10 months old)
WEBSITE
www.oneguarantee.co.uk
CONFIRMATION STATEMENT MADE UP TO
26/01/2024
ACCOUNTS MADE UP TO
31/05/2024
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PREVIOUS NAMES
27/01/2017
09/03/2017
ONE PMI LIMITED
Previous Names
27/01/2017 09/03/2017 ONE PMI LIMITED
NORWICH
NR3 1UE
Telephone: 01603218288
TPS: No
Discovery House
4 Norwich Business Park
Whiting Road
Norwich, Norfolk
NR4 6DJ
Telephone: 218288
5 Bridge Court
Fishergate
NORWICH
NR3 1UE
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 |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 05/12/2024 | Event: New Accounts filed |
Date: 22/11/2024 | Event: Stuart Brown (928241690) has left the board |
Date: 02/03/2024 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about ONE GUARANTEE 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 GUARANTEE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ONE GUARANTEE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
27/01/2017 - Present (7 years and 10 months) Born in Dec 1961 (age: 62) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 17 |
View Report |
01/11/2019 - Present (5 years and 1 months) Born in Feb 1986 (age: 38) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 5 |
View Report |
01/11/2019 - Present (5 years and 1 months) Born in Sep 1969 (age: 55) |
Status: Active | Position: Director | Appointments:
Current: 8 Past: 1 |
View Report |
27/01/2017 - Present (7 years and 10 months) Born in Jan 1953 |
Status: Resigned | Position: Director | Appointments:
Current: 1 Past: 1 |
View Report |
23/04/2021 - Present (3 years and 7 months) Born in Mar 1976 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 3 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 05/12/2024 | Event: New Accounts filed |
Date: 22/11/2024 | Event: Stuart Brown (928241690) has left the board |
Date: 02/03/2024 | Event: New Accounts filed |
Date: 02/02/2024 | Event: New Confirmation Statement filed |
Date: 01/03/2023 | Event: New Accounts filed |
Date: 31/01/2023 | Event: New Confirmation Statement filed |
Date: 23/02/2022 | Event: New Accounts filed |
Date: 23/02/2022 | Event: New Confirmation Statement filed |
Date: 14/06/2021 | Event: Change in Reg. Office |
Date: 11/06/2021 | Event: New Accounts filed |
Date: 27/04/2021 | Event: New Board Member Stuart Brown (928241690) Appointed |
Date: 30/01/2021 | Event: New Confirmation Statement filed |
Date: 30/01/2020 | Event: New Accounts filed |
Date: 30/01/2020 | Event: New Confirmation Statement filed |
Date: 05/11/2019 | Event: New Board Member Ashley Jones (924695524) Appointed |
Date: 05/11/2019 | Event: New Board Member Sean Clark (924237391) Appointed |
Date: 31/01/2019 | Event: New Confirmation Statement filed |
Date: 23/10/2018 | Event: New Accounts filed |
Date: 02/02/2018 | Event: New Confirmation Statement filed |
Date: 29/01/2018 | Event: New Accounts filed |
Date: 01/03/2017 | Event: Deborah Joy Jones (922337107) has left the board |
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