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The One Group (technical) Limited PETERBOROUGH

Founded in 2010, The One Group (technical), classified under reg no. 07272215 is an active company. Currently registered at Arena House, 5 Axon Business Park Commerce Road PE2 6LR, Peterborough the company has been in the business for fourteen years. Its financial year was closed on December 31 and its latest financial statement was filed on Sat, 31st Dec 2022. Since Thu, 22nd Jan 2015 The One Group (technical) Limited is no longer carrying the name 5s Recruitment.

The firm has one director. Tristan D., appointed on 3 June 2010. There are currently no secretaries appointed. As of 30 April 2024, there were 3 ex directors - Anthony B., David B. and others listed below. There were no ex secretaries.

The One Group (technical) Limited Address / Contact

Office Address Arena House, 5 Axon Business Park Commerce Road
Office Address2 Lynch Wood
Town Peterborough
Post code PE2 6LR
Country of origin United Kingdom

Company Information / Profile

Registration Number 07272215
Date of Incorporation Thu, 3rd Jun 2010
Industry Temporary employment agency activities
End of financial Year 31st December
Company age 14 years old
Account next due date Mon, 30th Sep 2024 (153 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Mon, 17th Jun 2024 (2024-06-17)
Last confirmation statement dated Sat, 3rd Jun 2023

Company staff

Tristan D.

Position: Director

Appointed: 03 June 2010

Anthony B.

Position: Director

Appointed: 03 June 2010

Resigned: 22 March 2023

David B.

Position: Director

Appointed: 03 June 2010

Resigned: 18 June 2018

Kristjan F.

Position: Director

Appointed: 03 June 2010

Resigned: 20 December 2012

People with significant control

The register of PSCs who own or have control over the company includes 1 name. As BizStats discovered, there is The One Group Limited from Peterborough, England. This PSC is classified as "a limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

The One Group Limited

5 Axon Business Park Commerce Road, Lynch Wood, Peterborough, PE2 6LR, England

Legal authority Companies Act
Legal form Limited Company
Country registered England
Place registered England
Registration number 05060925
Notified on 6 April 2016
Nature of control: 75,01-100% shares

Company previous names

5s Recruitment January 22, 2015

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-12-31
Balance Sheet
Current Assets77 650
Other
Creditors77 650

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control
Confirmation statement with updates Sat, 3rd Jun 2023
filed on: 4th, September 2023 		Free Download (4 pages)

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