One Global Solutions Limited in Lancaster Way Yeadon LEEDS

One Global Solutions Limited LEEDS

One Global Solutions started in year 2008 as Private Limited Company with registration number 06539248. The One Global Solutions company has been functioning successfully for sixteen years now and its status is active. The firm's office is based in Leeds at 2 Airport West. Postal code: LS19 7ZA. Since January 4, 2012 One Global Solutions Limited is no longer carrying the name The European Marketing Agency.

At present there are 3 directors in the the company, namely Hannah C., Paul G. and James H.. In addition one secretary - Claire H. - is with the firm. As of 28 April 2024, there were 4 ex directors - Nicola C., Robert J. and others listed below. There were no ex secretaries.

One Global Solutions Limited Address / Contact

Office Address	2 Airport West
Office Address2	Lancaster Way Yeadon
Town	Leeds
Post code	LS19 7ZA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06539248
Date of Incorporation	Wed, 19th Mar 2008
Industry	Advertising agencies
End of financial Year	30th September
Company age	16 years old
Account next due date	Sun, 30th Jun 2024 (63 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Mon, 22nd Jan 2024 (2024-01-22)
Last confirmation statement dated	Sun, 8th Jan 2023

Company staff

Hannah C.

Position: Director

Appointed: 22 May 2018

Paul G.

Position: Director

Appointed: 20 April 2016

James H.

Position: Director

Appointed: 19 March 2008

Claire H.

Position: Secretary

Appointed: 19 March 2008

Nicola C.

Position: Director

Appointed: 01 July 2014

Resigned: 20 April 2016

Robert J.

Position: Director

Appointed: 17 July 2012

Resigned: 29 March 2016

Mark W.

Position: Director

Appointed: 01 February 2009

Resigned: 11 November 2009

Michelle R.

Position: Director

Appointed: 01 February 2009

Resigned: 01 July 2014

People with significant control

The register of PSCs that own or have control over the company consists of 2 names. As we found, there is James H. This PSC and has 75,01-100% shares. Another entity in the persons with significant control register is Claire H. This PSC owns 75,01-100% shares.

James H.

Notified on	6 April 2016
Nature of control:	75,01-100% shares

Claire H.

Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company previous names

The European Marketing Agency	January 4, 2012

Annual reports financial information

Profit & Loss
Accounts Information Date	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30

Balance Sheet
Cash Bank On Hand	11 809	84 216	109 962	180 437	187 933
Current Assets	309 109	395 453	455 234	580 071	600 119
Debtors	297 300	311 237	345 272	399 634	412 186
Net Assets Liabilities	251 859	289 366	284 208	391 986	469 987
Other Debtors		524		15 000	19 299
Property Plant Equipment	7 414	19 461	8 797	5 128	4 933

Other
Version Production Software			2 022	2 023
Accrued Liabilities	24 474	26 542	31 377	32 386	26 302
Accumulated Depreciation Impairment Property Plant Equipment	14 049	22 780	35 381	40 359	44 586
Additions Other Than Through Business Combinations Property Plant Equipment		20 778	1 937	1 309	4 032
Amounts Owed By Group Undertakings Participating Interests	152 072	156 475	156 376	156 346	156 346
Average Number Employees During Period	5	8	9	9	9
Bank Borrowings			47 500	37 457	27 871
Bank Borrowings Overdrafts			2 500	9 400	9 400
Creditors	63 425	121 851	130 652	154 781	106 257
Deferred Tax Liabilities	1 239	3 697	1 671	975	937
Future Minimum Lease Payments Under Non-cancellable Operating Leases	29 848	17 056	4 264
Increase Decrease In Deferred Tax Liability From Amount Recognised In Profit Or Loss	1 239	2 458	-2 026	-696	-38
Increase From Depreciation Charge For Year Property Plant Equipment		8 731	12 601	4 978	4 227
Loans From Directors		384	143	143	143
Net Current Assets Liabilities	245 684	273 602	324 582	425 290	493 862
Nominal Value Allotted Share Capital	100	100	100	100	100
Number Shares Allotted		100	100	100	100
Other Creditors	675	257	3 320	2 683	4 171
Par Value Share		1	1	1	1
Prepayments Accrued Income	11 009	23 467	14 836	11 791	14 292
Property Plant Equipment Gross Cost	21 463	42 241	44 178	45 487	49 519
Taxation Including Deferred Taxation Balance Sheet Subtotal	1 239	3 697	1 671	975	937
Taxation Social Security Payable	15 916	35 072	40 379	57 431	50 206
Total Assets Less Current Liabilities	253 098	293 063	333 379	430 418	498 795
Trade Creditors Trade Payables	22 360	59 596	52 933	52 738	16 035
Trade Debtors Trade Receivables	134 219	130 771	174 060	216 497	222 249

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates January 8, 2024 filed on: 23rd, January 2024	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates January 8, 2024 filed on: 23rd, January 2024	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2022 filed on: 29th, June 2023	accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates January 8, 2023 filed on: 19th, January 2023	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2021 filed on: 30th, June 2022	accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates January 8, 2022 filed on: 19th, January 2022	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2020 filed on: 29th, June 2021	accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates January 8, 2021 filed on: 20th, January 2021	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2019 filed on: 30th, June 2020	accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates January 8, 2020 filed on: 14th, February 2020	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2018 filed on: 17th, June 2019	accounts	Free Download (13 pages)
CS01	Confirmation statement with no updates January 8, 2019 filed on: 17th, January 2019	confirmation statement	Free Download (3 pages)
AP01	On May 22, 2018 new director was appointed. filed on: 22nd, May 2018	officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2017 filed on: 14th, February 2018	accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates January 8, 2018 filed on: 22nd, January 2018	confirmation statement	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2016 filed on: 7th, June 2017	accounts	Free Download (5 pages)
CS01	Confirmation statement with updates January 8, 2017 filed on: 9th, January 2017	confirmation statement	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2015 filed on: 26th, May 2016	accounts	Free Download (4 pages)
AP01	On April 20, 2016 new director was appointed. filed on: 20th, April 2016	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on April 20, 2016 filed on: 20th, April 2016	officers	Free Download (1 page)
TM01	Director's appointment was terminated on March 29, 2016 filed on: 29th, March 2016	officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to January 8, 2016 filed on: 11th, January 2016	annual return	Free Download (4 pages)
SH01	Capital declared on January 11, 2016: 100.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to September 30, 2014 filed on: 24th, April 2015	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to January 8, 2015 filed on: 9th, January 2015	annual return	Free Download (4 pages)
RESOLUTIONS	Resolution of reducing the issued share capital filed on: 19th, September 2014	resolution
CAP-SS	Solvency Statement dated 12/09/14 filed on: 19th, September 2014	insolvency	Free Download (2 pages)
SH19	Capital declared on September 19, 2014: 100.00 GBP filed on: 19th, September 2014	capital	Free Download (4 pages)
SH20	Statement by Directors filed on: 19th, September 2014	capital	Free Download (1 page)
SH01	Capital declared on September 8, 2014: 150100.00 GBP filed on: 11th, September 2014	capital	Free Download (4 pages)
RESOLUTIONS	Securities allotment resolution filed on: 11th, September 2014	resolution
AP01	On July 2, 2014 new director was appointed. filed on: 2nd, July 2014	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on July 1, 2014 filed on: 1st, July 2014	officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2013 filed on: 2nd, June 2014	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to January 8, 2014 filed on: 10th, February 2014	annual return	Free Download (5 pages)
SH01	Capital declared on February 10, 2014: 100.00 GBP	capital
AD01	Company moved to new address on October 25, 2013. Old Address: Salts Mill Victoria Road Shipley BD18 3LA United Kingdom filed on: 25th, October 2013	address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2012 filed on: 15th, April 2013	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to January 8, 2013 filed on: 9th, January 2013	annual return	Free Download (5 pages)
AP01	On August 7, 2012 new director was appointed. filed on: 7th, August 2012	officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2011 filed on: 11th, May 2012	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to March 20, 2012 filed on: 22nd, March 2012	annual return	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to March 19, 2012 filed on: 21st, March 2012	annual return	Free Download (4 pages)
CERTNM	Company name changed the european marketing agency LTDcertificate issued on 04/01/12 filed on: 4th, January 2012	change of name	Free Download (3 pages)
RES15	Resolution on January 4, 2012 to change company name	change of name
NM01	Resolution to change company's name	change of name
AA	Total exemption small enterprise accounts information drawn up to September 30, 2010 filed on: 15th, June 2011	accounts	Free Download (4 pages)
CH03	On August 1, 2010 secretary's details were changed filed on: 13th, June 2011	officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to March 19, 2011 filed on: 13th, June 2011	annual return	Free Download (4 pages)
CH01	On August 1, 2010 director's details were changed filed on: 13th, June 2011	officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2009 filed on: 15th, June 2010	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to March 19, 2010 filed on: 5th, May 2010	annual return	Free Download (5 pages)
TM01	Director's appointment was terminated on December 8, 2009 filed on: 8th, December 2009	officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2008 filed on: 8th, April 2009	accounts	Free Download (4 pages)
363a	Period up to April 8, 2009 - Annual return with full member list filed on: 8th, April 2009	annual return	Free Download (4 pages)
288a	On February 12, 2009 Director appointed filed on: 12th, February 2009	officers	Free Download (3 pages)
288a	On February 9, 2009 Director appointed filed on: 9th, February 2009	officers	Free Download (2 pages)
225	Accounting reference date shortened from 31/03/2009 to 30/09/2008 filed on: 28th, July 2008	accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 19th, March 2008	incorporation	Free Download (14 pages)

One Global Solutions Limited LEEDS

One Global Solutions Limited Address / Contact

Company Information / Profile

Company staff

Hannah C.

Paul G.

James H.

Claire H.

Nicola C.

Robert J.

Mark W.

Michelle R.

People with significant control

Company previous names

Annual reports financial information

Company filings

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