Founded in 2016, One Agency Group, classified under reg no. 10071423 is an active company. Currently registered at 12 Thorpe Road NR1 1RY, Norwich the company has been in the business for 8 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on 2022-12-31.
The company has 2 directors, namely Helen L., Mark L.. Of them, Mark L. has been with the company the longest, being appointed on 18 March 2016 and Helen L. has been with the company for the least time - from 8 April 2016. As of 6 May 2024, our data shows no information about any ex officers on these positions.
| Office Address | 12 Thorpe Road |
| Town | Norwich |
| Post code | NR1 1RY |
| Country of origin | United Kingdom |
| Registration Number | 10071423 |
| Date of Incorporation | Fri, 18th Mar 2016 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st December |
| Company age | 8 years old |
| Account next due date | Mon, 30th Sep 2024 (147 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sat, 13th Apr 2024 (2024-04-13) |
| Last confirmation statement dated | Thu, 30th Mar 2023 |
Position: Director
Appointed: 08 April 2016
Position: Director
Appointed: 18 March 2016
The register of PSCs that own or have control over the company is made up of 1 name. As we established, there is Mark L. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.
Mark L.
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | ||||
| Current Assets | 18 229 | 18 229 | 18 229 | 18 229 |
| Net Assets Liabilities | 60 836 | 60 523 | ||
| Other | ||||
| Average Number Employees During Period | 2 | 2 | 2 | |
| Creditors | 373 754 | 373 964 | 374 277 | 374 677 |
| Fixed Assets | 416 571 | 416 571 | 416 571 | 416 571 |
| Net Current Assets Liabilities | -355 525 | -355 735 | -356 048 | |
| Total Assets Less Current Liabilities | 61 046 | 60 836 | 60 523 | |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2024-03-30 filed on: 3rd, April 2024 |
confirmation statement | Free Download (3 pages) |
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