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One Global Travel Limited

One Global Travel Limited is an active company incorporated on 28 April 2021 with the registered office located in Manchester, Greater Manchester. One Global Travel Limited was registered 4 years ago.
Status
Active
Active since 2 years 11 months ago
Company No
13364560
Private limited company
Age
4 years
Incorporated 28 April 2021
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 27 April 2025 (7 months ago)
Next confirmation dated 27 April 2026
Due by 11 May 2026 (5 months remaining)
Last change occurred 1 year 7 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
Address
4th Floor, Churchgate House,
56 Oxford Street
Manchester
M1 6EU
England
Address changed on 16 May 2025 (6 months ago)
Previous address was 4th Floor Broadhurst House 56 Oxford Street Manchester M1 6EU England
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
2
Controllers (PSC)
1
Director • American • Lives in United States • Born in Apr 1968
Director • British • Lives in England • Born in Apr 1971
Director • British • Lives in England • Born in May 1981
Director • American • Lives in United States • Born in Nov 1959
Clarity Travel Limited
PSC
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£450.06K
Increased by £450.06K (%)
Turnover
£1.14M
Increased by £1.14M (%)
Employees
Unreported
Same as previous period
Total Assets
£647.61K
Increased by £367.83K (+131%)
Total Liabilities
-£1.2M
Increased by £606.18K (+103%)
Net Assets
-£547.87K
Decreased by £238.36K (+77%)
Debt Ratio (%)
185%
Decreased by 26.03% (-12%)
Latest Activity
Subsidiary Accounts Submitted
2 Months Ago on 30 Sep 2025
Confirmation Submitted
6 Months Ago on 17 May 2025
Registered Address Changed
6 Months Ago on 16 May 2025
Registered Address Changed
10 Months Ago on 14 Jan 2025
Micro Accounts Submitted
1 Year 3 Months Ago on 3 Sep 2024
Confirmation Submitted
1 Year 7 Months Ago on 1 May 2024
Micro Accounts Submitted
2 Years Ago on 22 Nov 2023
Monica Lawrence Appointed
3 Years Ago on 26 Oct 2022
Ms Liz Mandarino Appointed
3 Years Ago on 25 Aug 2022
Mr Patrick Martin Mcdonagh Appointed
3 Years Ago on 25 Aug 2022
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Documents
Memorandum and Articles of Association
Submitted on 4 Nov 2025
Resolutions
Submitted on 4 Nov 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 30 Sep 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 30 Sep 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 30 Sep 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 30 Sep 2025
Confirmation statement made on 27 April 2025 with no updates
Submitted on 17 May 2025
Registered office address changed from 4th Floor Broadhurst House 56 Oxford Street Manchester M1 6EU England to 4th Floor, Churchgate House, 56 Oxford Street Manchester M1 6EU on 16 May 2025
Submitted on 16 May 2025
Registered office address changed from Elegant House Sandpiper Way Chester Business Park Chester Cheshire CH4 9QE United Kingdom to 4th Floor Broadhurst House 56 Oxford Street Manchester M1 6EU on 14 January 2025
Submitted on 14 Jan 2025
Micro company accounts made up to 31 December 2023
Submitted on 3 Sep 2024
Repayment History
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