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One Group Solutions London Limited

One Group Solutions London Limited is a dormant company incorporated on 14 April 2024 with the registered office located in London, City of London. One Group Solutions London Limited was registered 1 year 7 months ago.
Status
Dormant
Dormant since incorporation
Company No
15645156
Private limited company
Age
1 year 7 months
Incorporated 14 April 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 13 April 2025 (7 months ago)
Next confirmation dated 13 April 2026
Due by 27 April 2026 (5 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 14 Apr31 Aug 2024 (4 months)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
4th Floor, Pountney Hill House
6 Laurence Pountney Hill
London
EC4R 0BL
England
Address changed on 10 Sep 2024 (1 year 2 months ago)
Previous address was 20 Wenlock Road London N1 7GU England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
2
Director • American • Lives in Belgium • Born in Apr 1971
Director • British • Lives in England • Born in Jun 1976
Director • Finance Director • American • Lives in Luxembourg • Born in Jan 1962
Director • British • Lives in England • Born in Oct 1960
Shareholders, PSCs & Group Structure
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Mutual Companies
Oneid Limited
Kevin Brown is a mutual person.
Active
Equity Trustees Fund Services Ltd
James Peter Gardner is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 2024
Traded for 12 months
Cash in Bank
£1
Turnover
Unreported
Employees
Unreported
Total Assets
£1
Total Liabilities
£0
Net Assets
£1
Debt Ratio (%)
0%
Latest Activity
Accounting Period Extended
6 Months Ago on 30 Apr 2025
Dormant Accounts Submitted
6 Months Ago on 28 Apr 2025
Confirmation Submitted
7 Months Ago on 15 Apr 2025
Keith Allen Hopper Resigned
8 Months Ago on 7 Mar 2025
Mr James Peter Gardner Appointed
8 Months Ago on 7 Mar 2025
Accounting Period Shortened
9 Months Ago on 24 Jan 2025
Mr Kevin Charles Brown Appointed
1 Year Ago on 11 Nov 2024
Mr Sean Michael O'driscoll Details Changed
1 Year 2 Months Ago on 10 Sep 2024
Mr Keith Allen Hopper Details Changed
1 Year 2 Months Ago on 10 Sep 2024
Mr Christopher Thomas Heregeard Wicks Details Changed
1 Year 2 Months Ago on 10 Sep 2024
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Documents
Current accounting period extended from 31 August 2025 to 31 December 2025
Submitted on 30 Apr 2025
Accounts for a dormant company made up to 31 August 2024
Submitted on 28 Apr 2025
Confirmation statement made on 13 April 2025 with no updates
Submitted on 15 Apr 2025
Termination of appointment of Keith Allen Hopper as a director on 7 March 2025
Submitted on 13 Mar 2025
Appointment of Mr James Peter Gardner as a director on 7 March 2025
Submitted on 13 Mar 2025
Previous accounting period shortened from 31 December 2024 to 31 August 2024
Submitted on 24 Jan 2025
Appointment of Mr Kevin Charles Brown as a director on 11 November 2024
Submitted on 11 Nov 2024
Secretary's details changed for Mr Christopher Thomas Heregeard Wicks on 10 September 2024
Submitted on 26 Sep 2024
Director's details changed for Mr Keith Allen Hopper on 10 September 2024
Submitted on 26 Sep 2024
Director's details changed for Mr Sean Michael O'driscoll on 10 September 2024
Submitted on 26 Sep 2024
Repayment History
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