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One Sure Group Limited

One Sure Group Limited is an active company incorporated on 4 April 2025 with the registered office located in Stoke-on-Trent, Staffordshire. One Sure Group Limited was registered 5 months ago.
Status
Active
Active since incorporation
Company No
16365440
Private limited company
Age
5 months
Incorporated 4 April 2025
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Dated 3 April 2026
Due by 17 April 2026 (7 months remaining)
Accounts
Not Submitted
Awaiting first accounts
For period ending 30 April 2026
Due by 4 January 2027 (1 year 3 months remaining)
Contact
Address
Spitfire House 142-154 Congleton Road
Talke
Stoke-On-Trent
Staffordshire
ST7 1LX
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
4
Controllers (PSC)
2
Director • Managing Director • British • Lives in England • Born in Jun 1975
Director • Finance Director • British • Lives in England • Born in Mar 1974
Mr Wayne Jason Martin
PSC • British • Lives in Portugal • Born in Feb 1967
Mr James Campbell Fraser Keay
PSC • British • Lives in England • Born in Mar 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
Freedom Retail Limited
Nigel Harper and Christopher Alan Lear are mutual people.
Active
Financials
One Sure 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
Latest Activity
Mr Wayne Jason Martin (PSC) Details Changed
5 Months Ago on 4 Apr 2025
Incorporated
5 Months Ago on 4 Apr 2025
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Documents
Resolutions
Submitted on 30 Jul 2025
Memorandum and Articles of Association
Submitted on 30 Jul 2025
Change of details for Mr Wayne Jason Martin as a person with significant control on 4 April 2025
Submitted on 1 Jul 2025
Incorporation
Submitted on 4 Apr 2025
Repayment History
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