Company Information for 1OFFICE GROUP LTD
65 LONDON WALL, LONDON, EC2M 5TU,
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Company Registration Number
08815683
Private Limited Company
Active |
Company Name | ||
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1OFFICE GROUP LTD | ||
Legal Registered Office | ||
65 LONDON WALL LONDON EC2M 5TU Other companies in EC2M | ||
Previous Names | ||
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Company Number | 08815683 | |
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Company ID Number | 08815683 | |
Date formed | 2013-12-16 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 15/09/2015 | |
Return next due | 13/10/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB198069458 |
Last Datalog update: | 2023-10-08 07:36:46 |
Companies House |
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Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 15/09/23, WITH NO UPDATES | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CESSATION OF RAGNAR EVEREST AS A PERSON OF SIGNIFICANT CONTROL | ||
Notification of 1Office Group Ou as a person with significant control on 2023-01-01 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 15/09/22, WITH NO UPDATES | |
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | Director's details changed for Mr Ragnar Everest on 2021-09-30 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/09/21, WITH NO UPDATES | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC04 | Change of details for Mr Ragnar Everest as a person with significant control on 2020-12-03 | |
PSC07 | CESSATION OF 1OFFICE GROUP OU AS A PERSON OF SIGNIFICANT CONTROL | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/09/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/09/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/09/18, WITH NO UPDATES | |
PSC07 | CESSATION OF IVAR VESKIOJA AS A PERSON OF SIGNIFICANT CONTROL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IVAR VESKIOJA | |
AD01 | REGISTERED OFFICE CHANGED ON 01/05/18 FROM 1 st Katharine’S Way St Katharine’S & Wapping 6th Floor We Work London E1W 1UN United Kingdom | |
AD01 | REGISTERED OFFICE CHANGED ON 08/12/17 FROM Salisbury House London Wall London EC2M 5QZ United Kingdom | |
PSC04 | PSC'S CHANGE OF PARTICULARS / MR IVAR VESKIOJA / 28/09/2017 | |
PSC04 | PSC'S CHANGE OF PARTICULARS / MR IVAR VESKIOJA / 28/09/2017 | |
CH01 | Director's details changed for Mr Ragnar Everest on 2017-09-28 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/09/17, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Ivar Veskioja on 2017-01-31 | |
LATEST SOC | 24/10/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/09/16, WITH UPDATES | |
RES15 | CHANGE OF COMPANY NAME 07/06/16 | |
CERTNM | COMPANY NAME CHANGED FIRST OFFICE UK LTD CERTIFICATE ISSUED ON 07/06/16 | |
AD01 | REGISTERED OFFICE CHANGED ON 20/04/2016 FROM SALISBURY HOUSE LONDON WALL LONDON EC2M 5QZ UNITED KINGDOM | |
AD01 | REGISTERED OFFICE CHANGED ON 20/04/2016 FROM SALISBURY HOUSE LONDON WALL LONDON EC2M 5QQ | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RAGNAR EVEREST / 01/03/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR IVAR VESKIOJA / 01/02/2016 | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR IVAR VESKIOJA / 01/09/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RAGNAR EVEREST / 01/09/2015 | |
LATEST SOC | 16/09/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 15/09/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR RAGNAR EVEREST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR IVAR VESKIOJA / 11/09/2014 | |
LATEST SOC | 15/09/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 15/09/14 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MAARJA JUNTI | |
AD01 | REGISTERED OFFICE CHANGED ON 18/08/2014 FROM SALISBURY HOUSE FINSBURY CIRCUS LONDON EC2M 5QQ ENGLAND | |
SH01 | 16/12/13 STATEMENT OF CAPITAL GBP 100 | |
AD01 | REGISTERED OFFICE CHANGED ON 11/08/2014 FROM 14 FOSTER'S LANE BRADWELL MILTON KEYNES BUCKINGHAMSHIRE MK13 9HD ENGLAND | |
AP01 | DIRECTOR APPOINTED MR IVAR VESKIOJA | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS MAARJA JUNTI / 17/02/2014 | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 69201 - Accounting and auditing activities
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 1OFFICE GROUP LTD
The top companies supplying to UK government with the same SIC code (69201 - Accounting and auditing activities) as 1OFFICE GROUP LTD are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |