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One Broker (Gdis) Ltd

One Broker (Gdis) Ltd is an active company incorporated on 6 March 2003 with the registered office located in Norwich, Norfolk. One Broker (Gdis) Ltd was registered 22 years ago.
Status
Active
Active since incorporation
Company No
04688453
Private limited company
Age
22 years
Incorporated 6 March 2003
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 30 January 2025 (7 months ago)
Next confirmation dated 30 January 2026
Due by 13 February 2026 (5 months remaining)
Last change occurred 1 year 7 months ago
Accounts
Submitted
For period 1 Jun31 Mar 2024 (10 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Nautilus House 10 Central Avenue
St Andrews Business Park
Norwich
NR7 0HR
United Kingdom
Address changed on 1 Aug 2025 (1 month ago)
Previous address was Discovery House 4 Norwich Business Park Whiting Road Norwich NR4 6DJ England
Telephone
01954233650
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Chief Financial Officer • British • Lives in England • Born in Sep 1978
Director • Chief Operating Officer • British • Lives in UK • Born in Jul 1980
Director • Group Broking Director • British • Lives in England • Born in Sep 1969
Director • Group Chief Executive • British • Lives in UK • Born in Jun 1969
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 May31 Mar 2024
Traded for 10 months
Cash in Bank
Unreported
Decreased by £30.79K (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 5 (-100%)
Total Assets
£30.36K
Decreased by £21.41K (-41%)
Total Liabilities
-£28.06K
Decreased by £21.28K (-43%)
Net Assets
£2.3K
Decreased by £137 (-6%)
Debt Ratio (%)
92%
Decreased by 2.87% (-3%)
Latest Activity
Registered Address Changed
1 Month Ago on 1 Aug 2025
One Broker Limited (PSC) Details Changed
1 Month Ago on 31 Jul 2025
Inspection Address Changed
6 Months Ago on 5 Mar 2025
Shoosmiths Secretaries Limited Details Changed
6 Months Ago on 28 Feb 2025
Subsidiary Accounts Submitted
7 Months Ago on 4 Feb 2025
Confirmation Submitted
7 Months Ago on 31 Jan 2025
Mr Robert Charles William Organ Details Changed
9 Months Ago on 11 Nov 2024
Confirmation Submitted
1 Year 7 Months Ago on 9 Feb 2024
Accounting Period Shortened
1 Year 10 Months Ago on 7 Nov 2023
Small Accounts Submitted
1 Year 10 Months Ago on 7 Nov 2023
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Documents
Change of details for One Broker Limited as a person with significant control on 31 July 2025
Submitted on 1 Aug 2025
Registered office address changed from Discovery House 4 Norwich Business Park Whiting Road Norwich NR4 6DJ England to Nautilus House 10 Central Avenue St Andrews Business Park Norwich NR7 0HR on 1 August 2025
Submitted on 1 Aug 2025
Register inspection address has been changed from Salisbury House Station Road Cambridge CB1 2LA United Kingdom to Shoosmiths X+Why Level 2, Unity Place 200 Grafton Gate Milton Keynes MK9 1UP
Submitted on 5 Mar 2025
Secretary's details changed for Shoosmiths Secretaries Limited on 28 February 2025
Submitted on 3 Mar 2025
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
Submitted on 4 Feb 2025
Audit exemption subsidiary accounts made up to 31 March 2024
Submitted on 4 Feb 2025
Confirmation statement made on 30 January 2025 with no updates
Submitted on 31 Jan 2025
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
Submitted on 10 Jan 2025
Audit exemption statement of guarantee by parent company for period ending 31/03/24
Submitted on 10 Jan 2025
Director's details changed for Mr Robert Charles William Organ on 11 November 2024
Submitted on 14 Nov 2024
Repayment History
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