Founded in 2016, One Agency London, classified under reg no. 10126865 is an active company. Currently registered at 12 Thorpe Road NR1 1RY, Norwich the company has been in the business for eight years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 31st December 2022.
The firm has one director. Mark L., appointed on 15 April 2016. There are currently no secretaries appointed. As of 6 May 2024, there was 1 ex director - Philip H.. There were no ex secretaries.
| Office Address | 12 Thorpe Road |
| Town | Norwich |
| Post code | NR1 1RY |
| Country of origin | United Kingdom |
| Registration Number | 10126865 |
| Date of Incorporation | Fri, 15th Apr 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 | Thu, 14th Dec 2023 (2023-12-14) |
| Last confirmation statement dated | Wed, 30th Nov 2022 |
Position: Director
Appointed: 15 April 2016
The register of PSCs that own or have control over the company includes 3 names. As BizStats found, there is Wudu Properties Limited from Norwich, England. This PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Mark L. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Philip H., who also fulfils the Companies House conditions to be listed as a PSC. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.
Wudu Properties Limited
12 Thorpe Road, Norwich, NR1 1RY, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 10887869 |
| Notified on | 30 November 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Mark L.
| Notified on | 15 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Philip H.
| Notified on | 15 April 2016 |
| Ceased on | 30 November 2020 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | |||
| Current Assets | 103 234 | 21 079 | |
| Net Assets Liabilities | 8 435 | 170 791 | |
| Other | |||
| Creditors | 66 665 | 793 | 793 |
| Fixed Assets | 68 350 | 68 350 | 68 350 |
| Net Current Assets Liabilities | -66 665 | 102 441 | |
| Total Assets Less Current Liabilities | 1 685 | 170 791 | |
| Average Number Employees During Period | |||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 30th November 2023 filed on: 6th, December 2023 |
confirmation statement | Free Download (3 pages) |
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