ONE CONSULTANCY GROUP LTD
Active - Accounts Filed
General Information
NAME
ONE CONSULTANCY GROUP LTD
COMPANY NUMBER
12357431
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
10/12/2019
(4 years and 11 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
20/03/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
10/12/2019
29/01/2020
BUSINESS CONSULTANCY SERVICES GROUP LTD
BILLINGHAM
TS23 4EA
c/o Ocg Accountants Ltd, Biz Hub
Belasis Hall Technology Park
Billingham
TS23 4EA
TS23 4EA
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 CONSULTANCY GROUP LTD | Active - Accounts Filed | View Report |
| ONE CONSULTANCY SOLUTIONS LTD | Active - Newly Incorporated | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/09/2024 | Joseph Graham Fender (930129146) has left the board |
| 03/05/2024 | New Confirmation Statement filed |
| 10/04/2024 | Nigel Rodger Hall (906528412) has left the board |
Credit Risk Overview
Want to learn more about ONE CONSULTANCY 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 ONE CONSULTANCY GROUP LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ONE CONSULTANCY 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 |
|---|---|---|---|---|
|
10/12/2019 - Present (4 years and 11 months) Born in Apr 1966 (age: 58) |
Active | Director |
Current: 10 Past: 13 |
View Report |
|
10/12/2019 - Present (4 years and 11 months) Born in Jul 1960 (age: 64) |
Active | Director |
Current: 93 Past: 9 |
View Report |
|
01/10/2022 - Present (2 years and 1 months) Born in Nov 1988 (age: 36) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/10/2022 - Present (2 years and 1 months) Born in Nov 1988 (age: 35) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
28/01/2020 - Present (4 years and 9 months) Born in Oct 1964 |
Resigned | Director |
Current: 4 Past: 18 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ONE CONSULTANCY GROUP LTD | Active - Accounts Filed | View Report |
| ONE CONSULTANCY SOLUTIONS LTD | Active - Newly Incorporated | View Report |
| THE LESS IS MORE PROPERTY BUSINESS GROUP LTD | Company is dissolved | View Report |
| LESS TAX FOR LANDLORDS LIMITED | Active - Accounts Filed | View Report |
| MORE PROFIT FOR LANDLORDS LTD | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/09/2024 | Joseph Graham Fender (930129146) has left the board |
| 03/05/2024 | New Confirmation Statement filed |
| 10/04/2024 | Nigel Rodger Hall (906528412) has left the board |
| 05/04/2024 | New Accounts filed |
| 30/06/2023 | New Accounts filed |
| 18/04/2023 | New Confirmation Statement filed |
| 01/11/2022 | New Board Member Benjamin George Rose (916841745) Appointed |
| 22/10/2022 | New Confirmation Statement filed |
| 21/10/2022 | New Confirmation Statement filed |
| 20/10/2022 | New Board Member Benjamin George Rose (930129148) Appointed |
| 20/10/2022 | New Board Member Joseph Graham Fender (930129146) Appointed |
| 17/10/2022 | New Confirmation Statement filed |
| 28/06/2022 | New Confirmation Statement filed |
| 31/10/2021 | New Confirmation Statement filed |
| 31/10/2021 | New Confirmation Statement filed |
| 29/10/2021 | New Accounts filed |
| 29/10/2021 | New Accounts filed |
| 07/02/2021 | New Confirmation Statement filed |
| 12/05/2020 | New Confirmation Statement filed |
| 03/02/2020 | New Board Member Nigel Rodger Hall (906528412) Appointed |
| 01/02/2020 | New Confirmation Statement filed |
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