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One Real Estate Group Limited

One Real Estate Group Limited is an active company incorporated on 30 July 2024 with the registered office located in Salisbury, Wiltshire. One Real Estate Group Limited was registered 1 year 3 months ago.
Status
Active
Active since incorporation
Company No
15866258
Private limited company
Age
1 year 3 months
Incorporated 30 July 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 29 July 2025 (3 months ago)
Next confirmation dated 29 July 2026
Due by 12 August 2026 (9 months remaining)
Last change occurred 2 months ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 December 2025
Due by 30 April 2026 (5 months remaining)
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Contact Update Details
Address
Windover House
St. Ann Street
Salisbury
SP1 2DR
England
Address changed on 19 Sep 2024 (1 year 1 month ago)
Previous address was 14 Beaconsfield Road Twickenham TW1 3HU England
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
3
Shareholders
4
Controllers (PSC)
2
Anna Myerscough
PSC • Director • British • Lives in England • Born in May 1974
Matthew Clement Pullen
Director • British • Lives in UK • Born in Apr 1972
Oliver Pullen
Director • British • Lives in England • Born in Jun 2005
Mr Matthew Clement Pullen
PSC • British • Lives in UK • Born in Apr 1972
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Shareholders, PSCs & Group Structure
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Mutual Companies
Apo Group Limited
Matthew Clement Pullen is a mutual person.
Active
Apo People Limited
Matthew Clement Pullen is a mutual person.
Active
Alchemy Re Limited
Matthew Clement Pullen is a mutual person.
Active
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Financials
One Real Estate Group Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
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Latest Activity
Confirmation Submitted
2 Months Ago on 12 Aug 2025
Oliver Pullen Appointed
7 Months Ago on 1 Apr 2025
Accounting Period Extended
1 Year Ago on 18 Oct 2024
Mr Matthew Clement Pullen (PSC) Details Changed
1 Year 1 Month Ago on 19 Sep 2024
Registered Address Changed
1 Year 1 Month Ago on 19 Sep 2024
Incorporated
1 Year 3 Months Ago on 30 Jul 2024
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Get Credit Report
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Documents
Confirmation statement made on 29 July 2025 with updates
Submitted on 12 Aug 2025
Appointment of Oliver Pullen as a director on 1 April 2025
Submitted on 30 Apr 2025
Change of share class name or designation
Submitted on 5 Feb 2025
Statement of capital following an allotment of shares on 19 September 2024
Submitted on 5 Feb 2025
Particulars of variation of rights attached to shares
Submitted on 5 Feb 2025
Change of details for Mr Matthew Clement Pullen as a person with significant control on 19 September 2024
Submitted on 5 Feb 2025
Memorandum and Articles of Association
Submitted on 3 Feb 2025
Resolutions
Submitted on 7 Jan 2025
Current accounting period extended from 31 July 2025 to 31 December 2025
Submitted on 18 Oct 2024
Registered office address changed from 14 Beaconsfield Road Twickenham TW1 3HU England to Windover House St. Ann Street Salisbury SP1 2DR on 19 September 2024
Submitted on 19 Sep 2024
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Repayment History
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