The One Group (technical) Limited. net worth, address, company information. Free

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The One Group (Technical) Limited (Companies House Registration Number 07272215) is a private limited company incorporated on 2010-06-03 originating in England. The enterprise is situated at Arena House, 5 Axon Business Park Commerce Road, Lynch Wood, Peterborough PE2 6LR. Changed on 2015-01-22, the previous name this firm used was 5S Recruitment Limited. The One Group (Technical) Limited operates Standard Industrial Classification: 78200 which means "temporary employment agency activities".

Company details

Name	The One Group (technical) Limited
Number	07272215
Date of Incorporation:	2010-06-03
End of financial year:	31 December
Address:	Arena House, 5 Axon Business Park Commerce Road, Lynch Wood, Peterborough, PE2 6LR
SIC code:	78200 - Temporary employment agency activities

Moving on to the 1 managing director that can be found in the aforementioned business, we can name: Tristan D. (in the company from 03 June 2010). The official register lists 1 person of significant control - The One Group Limited, a business which can be reached at Commerce Road, Lynch Wood, PE2 6LR Peterborough. This corporate PSC has over 3/4 of shares.

Directors

Accounts data

Date of Accounts	2016-12-31
Current Assets	77,650

People with significant control

The One Group Limited

6 April 2016

Address	5 Axon Business Park Commerce Road, Lynch Wood, Peterborough, PE2 6LR, England
Legal authority	Companies Act
Legal form	Limited Company
Country registered	England
Place registered	England
Registration number	05060925
Nature of control:	75,01-100% shares

Filings

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(CS01) Confirmation statement with updates Sat, 3rd Jun 2023 filed on: 4th, September 2023 \| confirmation statement	Free Download (4 pages)

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(CS01) Confirmation statement with updates Sat, 3rd Jun 2023 filed on: 4th, September 2023 \| confirmation statement	Free Download (4 pages)
(DISS40) Compulsory strike-off action has been discontinued filed on: 2nd, September 2023 \| gazette	Free Download (1 page)
(TM01) Director's appointment terminated on Wed, 22nd Mar 2023 filed on: 31st, August 2023 \| officers	Free Download (1 page)
(AA) Dormant company accounts made up to Sat, 31st Dec 2022 filed on: 31st, August 2023 \| accounts	Free Download (4 pages)
(GAZ1) First compulsory strike-off notice placed in Gazette filed on: 22nd, August 2023 \| gazette	Free Download (1 page)
(AA) Dormant company accounts made up to Fri, 31st Dec 2021 filed on: 26th, September 2022 \| accounts	Free Download (4 pages)
(CS01) Confirmation statement with no updates Fri, 3rd Jun 2022 filed on: 13th, July 2022 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts made up to Thu, 31st Dec 2020 filed on: 29th, September 2021 \| accounts	Free Download (4 pages)
(CS01) Confirmation statement with no updates Thu, 3rd Jun 2021 filed on: 5th, July 2021 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts made up to Tue, 31st Dec 2019 filed on: 31st, December 2020 \| accounts	Free Download (4 pages)
(CS01) Confirmation statement with no updates Wed, 3rd Jun 2020 filed on: 5th, August 2020 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates Mon, 3rd Jun 2019 filed on: 11th, July 2019 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to Mon, 31st Dec 2018 filed on: 22nd, May 2019 \| accounts	Free Download (3 pages)
(PSC02) Notification of a person with significant control Wed, 6th Apr 2016 filed on: 24th, April 2019 \| persons with significant control	Free Download (2 pages)
(MR01) Registration of charge 072722150003, created on Thu, 31st Jan 2019 filed on: 4th, February 2019 \| mortgage	Free Download (22 pages)
(AA) Micro company financial statements for the year ending on Sun, 31st Dec 2017 filed on: 27th, September 2018 \| accounts	Free Download (2 pages)
(MR04) Statement of satisfaction of charge in full filed on: 10th, September 2018 \| mortgage	Free Download (1 page)
(CS01) Confirmation statement with no updates Sun, 3rd Jun 2018 filed on: 3rd, August 2018 \| confirmation statement	Free Download (3 pages)
(TM01) Director's appointment terminated on Mon, 18th Jun 2018 filed on: 27th, June 2018 \| officers	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to Sat, 31st Dec 2016 filed on: 28th, September 2017 \| accounts	Free Download (6 pages)
(AD01) Change of registered address from 44 Tyndall Court, Commerce Road Lynchwood Peterborough Cambridgeshire PE2 6LR on Wed, 13th Sep 2017 to Arena House, 5 Axon Business Park Commerce Road Lynch Wood Peterborough PE2 6LR filed on: 13th, September 2017 \| address	Free Download (1 page)
(DISS40) Compulsory strike-off action has been discontinued filed on: 23rd, August 2017 \| gazette	Free Download (1 page)
(GAZ1) First compulsory strike-off notice placed in Gazette filed on: 22nd, August 2017 \| gazette	Free Download
(CS01) Confirmation statement with updates Sat, 3rd Jun 2017 filed on: 16th, August 2017 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015 filed on: 30th, September 2016 \| accounts	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to Fri, 3rd Jun 2016 filed on: 6th, June 2016 \| annual return	Free Download (5 pages)
(SH01) Capital declared on Mon, 6th Jun 2016: 100.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2014 filed on: 8th, October 2015 \| accounts	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to Wed, 3rd Jun 2015 filed on: 23rd, June 2015 \| annual return	Free Download (5 pages)
(MR04) Statement of satisfaction of charge in full filed on: 2nd, February 2015 \| mortgage	Free Download (5 pages)
(NM06) Change of name with request to seek comments from relevant body filed on: 22nd, January 2015 \| change of name	Free Download (2 pages)
(CONNOT) Notice of change of name filed on: 22nd, January 2015 \| change of name	Free Download (2 pages)
(CERTNM) Company name changed 5S recruitment LIMITEDcertificate issued on 22/01/15 filed on: 22nd, January 2015 \| change of name	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2013 filed on: 8th, September 2014 \| accounts	Free Download (5 pages)
(AR01) Annual return with complete list of members, drawn up to Tue, 3rd Jun 2014 filed on: 28th, August 2014 \| annual return	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2012 filed on: 3rd, October 2013 \| accounts	Free Download (6 pages)
(MR01) Registration of charge 072722150002 filed on: 1st, August 2013 \| mortgage	Free Download (24 pages)
(AR01) Annual return with complete list of members, drawn up to Mon, 3rd Jun 2013 filed on: 19th, July 2013 \| annual return	Free Download (5 pages)
(TM01) Director's appointment terminated on Fri, 15th Feb 2013 filed on: 15th, February 2013 \| officers	Free Download (1 page)
(CH01) On Mon, 24th Sep 2012 director's details were changed filed on: 25th, September 2012 \| officers	Free Download (2 pages)
(AP01) On Wed, 12th Sep 2012 new director was appointed. filed on: 12th, September 2012 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to Sun, 3rd Jun 2012 filed on: 12th, September 2012 \| annual return	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2011 filed on: 27th, July 2012 \| accounts	Free Download (7 pages)
(MG01) Particulars of a mortgage or charge / charge no: 1 filed on: 2nd, February 2012 \| mortgage	Free Download (5 pages)
(AR01) Annual return with complete list of members, drawn up to Fri, 3rd Jun 2011 filed on: 20th, June 2011 \| annual return	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2010 filed on: 18th, May 2011 \| accounts	Free Download (6 pages)
(AA01) Previous accounting period shortened to Fri, 31st Dec 2010 filed on: 20th, April 2011 \| accounts	Free Download (4 pages)
(NEWINC) Certificate of incorporation filed on: 3rd, June 2010 \| incorporation	Free Download (50 pages)

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