One Collective Group Ltd is a private limited company located at The Cow Shed, Off Packwood Lane, Lapworth B94 6AU. Its net worth is estimated to be roughly 0 pounds, while the fixed assets belonging to the company come to 0 pounds. Incorporated on 2018-12-20, this 5-year-old company is run by 2 directors.
Director Laura M., appointed on 27 February 2021. Director Jack M., appointed on 20 December 2018.
The company is classified as "management consultancy activities other than financial management" (SIC code: 70229).
The latest confirmation statement was filed on 2023-05-20 and the date for the next filing is 2024-06-03. Additionally, the accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
| Office Address | The Cow Shed |
| Office Address2 | Off Packwood Lane |
| Town | Lapworth |
| Post code | B94 6AU |
| Country of origin | United Kingdom |
| Registration Number | 11737525 |
| Date of Incorporation | Thu, 20th Dec 2018 |
| Industry | Management consultancy activities other than financial management |
| End of financial Year | 31st December |
| Company age | 6 years old |
| Account next due date | Mon, 30th Sep 2024 (155 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Mon, 3rd Jun 2024 (2024-06-03) |
| Last confirmation statement dated | Sat, 20th May 2023 |
Position: Director
Appointed: 27 February 2021
Position: Director
Appointed: 20 December 2018
The list of persons with significant control who own or control the company is made up of 2 names. As we found, there is Jack M. This PSC has 50,01-75% voting rights and has 50,01-75% shares. The second one in the persons with significant control register is Laura M. This PSC owns 25-50% shares and has 25-50% voting rights.
Jack M.
| Notified on | 20 December 2018 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
Laura M.
| Notified on | 27 February 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | ||||
| Current Assets | 1 | 100 | 100 | |
| Cash Bank On Hand | 1 | 1 | ||
| Net Assets Liabilities | 1 | 1 | ||
| Other | ||||
| Net Current Assets Liabilities | 1 | 100 | 100 | |
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 | |||
| Number Shares Allotted | 1 | 1 | ||
| Par Value Share | 1 | 1 | ||
| Type | Category | Free download | |
|---|---|---|---|
| CERTNM |
Company name changed one collective group LTDcertificate issued on 26/02/24 filed on: 26th, February 2024 |
change of name | Free Download (3 pages) |
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