Founded in 2017, One Guarantee, classified under reg no. 10587860 is an active company. Currently registered at Bankside 300 NR7 0LB, Norwich the company has been in the business for seven years. Its financial year was closed on Fri, 31st May and its latest financial statement was filed on 2022-05-31. Since 2017-03-09 One Guarantee Limited is no longer carrying the name One Pmi.
The company has 4 directors, namely Stuart B., Sean C. and Ashley J. and others. Of them, Robin P. has been with the company the longest, being appointed on 27 January 2017 and Stuart B. has been with the company for the least time - from 23 April 2021. As of 25 April 2024, there was 1 ex director - Deborah J.. There were no ex secretaries.
| Office Address | Bankside 300 |
| Office Address2 | Broadland Business Park |
| Town | Norwich |
| Post code | NR7 0LB |
| Country of origin | United Kingdom |
| Registration Number | 10587860 |
| Date of Incorporation | Fri, 27th Jan 2017 |
| Industry | Activities of insurance agents and brokers |
| End of financial Year | 31st May |
| Company age | 7 years old |
| Account next due date | Thu, 29th Feb 2024 (56 days after) |
| Account last made up date | Tue, 31st May 2022 |
| Next confirmation statement due date | Fri, 9th Feb 2024 (2024-02-09) |
| Last confirmation statement dated | Thu, 26th Jan 2023 |
Position: Director
Appointed: 23 April 2021
Position: Director
Appointed: 01 November 2019
Position: Director
Appointed: 01 November 2019
Position: Director
Appointed: 27 January 2017
The register of persons with significant control that own or have control over the company includes 2 names. As we researched, there is Robin P. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Deborah J. This PSC owns 25-50% shares and has 25-50% voting rights.
Robin P.
| Notified on | 27 January 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Deborah J.
| Notified on | 27 January 2017 |
| Ceased on | 9 February 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| One Pmi | March 9, 2017 |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2017-05-31 | 2018-05-31 | 2019-05-31 | 2022-05-31 | 2023-05-31 |
| Net Worth | 100 | ||||
| Balance Sheet | |||||
| Cash Bank On Hand | 88 882 | 40 990 | |||
| Current Assets | 692 731 | 406 428 | |||
| Debtors | 603 849 | 365 438 | |||
| Net Assets Liabilities | 100 | 100 | 100 | 20 486 | -18 003 |
| Other Debtors | 100 | 9 162 | |||
| Property Plant Equipment | 238 | 152 | |||
| Net Assets Liabilities Including Pension Asset Liability | 100 | ||||
| Reserves/Capital | |||||
| Shareholder Funds | 100 | ||||
| Other | |||||
| Accrued Liabilities Not Expressed Within Creditors Subtotal | 2 800 | 4 141 | |||
| Accumulated Amortisation Impairment Intangible Assets | 9 540 | 15 900 | |||
| Accumulated Depreciation Impairment Property Plant Equipment | 194 | 280 | |||
| Amortisation Rate Used For Intangible Assets | 20 | ||||
| Amounts Owed To Other Related Parties Other Than Directors | 117 648 | 147 648 | |||
| Average Number Employees During Period | 8 | 6 | |||
| Creditors | 691 943 | 436 342 | |||
| Depreciation Rate Used For Property Plant Equipment | 20 | ||||
| Fixed Assets | 22 498 | 16 052 | |||
| Increase From Amortisation Charge For Year Intangible Assets | 6 360 | ||||
| Increase From Depreciation Charge For Year Property Plant Equipment | 86 | ||||
| Intangible Assets | 22 260 | 15 900 | |||
| Intangible Assets Gross Cost | 31 800 | ||||
| Net Current Assets Liabilities | 788 | -29 914 | |||
| Number Shares Issued But Not Fully Paid | 100 | 100 | |||
| Other Creditors | 8 614 | 157 | |||
| Other Taxation Social Security Payable | 12 246 | 409 | |||
| Par Value Share | 1 | 1 | 1 | 1 | |
| Property Plant Equipment Gross Cost | 432 | ||||
| Total Assets Less Current Liabilities | 23 286 | -13 862 | |||
| Trade Creditors Trade Payables | 553 435 | 288 128 | |||
| Trade Debtors Trade Receivables | 603 749 | 356 276 | |||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 | 100 | 100 | ||
| Number Shares Allotted | 100 | 100 | 100 | ||
| Share Capital Allotted Called Up Paid | 100 | ||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts data made up to 2023-05-31 filed on: 27th, February 2024 |
accounts | Free Download (8 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy