1office Group Ltd. net worth, address, company information. Free

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1Office Group Ltd (registration number 08815683) is a private limited company started on 2013-12-16 originating in United Kingdom. This business can be found at 65 London Wall, London EC2M 5TU. Changed on 2016-06-07, the previous name this business used was First Office Uk Ltd. 1Office Group Ltd operates Standard Industrial Classification: 69201 that means "accounting and auditing activities".

Company details

Name	1office Group Ltd
Number	08815683
Date of Incorporation:	2013-12-16
End of financial year:	31 December
Address:	65 London Wall, London, EC2M 5TU
SIC code:	69201 - Accounting and auditing activities

When it comes to the 1 managing director that can be found in the above-mentioned business, we can name: Ragnar E. (appointed on 06 April 2015). The official register reports 4 persons of significant control, namely: 1office Group Ou is located at Narva Mnt, 10117 Tallinn. This corporate PSC has over 3/4 of shares,. Ragnar E. has over 3/4 of shares, 1office Group Ou is located at Narva Mnt, 10117 Tallinn. This corporate PSC has over 3/4 of shares,.

Directors

Accounts data

Date of Accounts	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	17,416	21,590	30,750	48,812	58,716	54,663	83,347	78,268	83,501
Total Assets Less Current Liabilities	16,419	18,634	7,535	37,557	23,410	-6,283	-3,604	10,293	-51,929
Number Shares Allotted	100	100	-	-	-	-	-	-	-
Shareholder Funds	-8,521	-16,265	-	-	-	-	-	-	-

People with significant control

1office Group Ou

1 January 2023

Address	5 Narva Mnt, Tallinn, 10117, Estonia
Legal authority	Commercial Code
Legal form	Limited Company
Country registered	Estonia
Place registered	Estonian Commercial Registry
Registration number	12133700
Nature of control:	75,01-100% shares

Ragnar E.

6 April 2016 - 1 January 2023

Nature of control:	75,01-100% shares

1office Group Ou

6 April 2016 - 3 December 2020

Address	5 Narva Mnt, Tallinn, 10117, Estonia
Legal authority	Commercial Code
Legal form	Limited Company
Country registered	Estonia
Place registered	Estonian Commercial Registry
Registration number	12133700
Nature of control:	75,01-100% shares

Ivar V.

6 April 2016 - 15 August 2018

Nature of control:	25-50% shares

Filings

Categories:

	Download filing
(CS01) Confirmation statement with no updates September 15, 2023 filed on: 29th, September 2023 \| confirmation statement	Free Download (3 pages)

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(CS01) Confirmation statement with no updates September 15, 2023 filed on: 29th, September 2023 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2022 filed on: 25th, September 2023 \| accounts	Free Download (11 pages)
(PSC02) Notification of a person with significant control January 1, 2023 filed on: 8th, February 2023 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control January 1, 2023 filed on: 8th, February 2023 \| persons with significant control	Free Download (1 page)
(CS01) Confirmation statement with no updates September 15, 2022 filed on: 15th, September 2022 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2021 filed on: 20th, July 2022 \| accounts	Free Download (11 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2020 filed on: 30th, September 2021 \| accounts	Free Download (9 pages)
(CH01) On September 30, 2021 director's details were changed filed on: 30th, September 2021 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates September 15, 2021 filed on: 15th, September 2021 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2019 filed on: 31st, December 2020 \| accounts	Free Download (8 pages)
(PSC07) Cessation of a person with significant control December 3, 2020 filed on: 3rd, December 2020 \| persons with significant control	Free Download (1 page)
(PSC04) Change to a person with significant control December 3, 2020 filed on: 3rd, December 2020 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with no updates September 15, 2020 filed on: 15th, September 2020 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates September 15, 2019 filed on: 19th, September 2019 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates September 15, 2018 filed on: 21st, September 2018 \| confirmation statement	Free Download (3 pages)
(PSC07) Cessation of a person with significant control August 15, 2018 filed on: 21st, September 2018 \| persons with significant control	Free Download (1 page)
(TM01) Director appointment termination date: August 15, 2018 filed on: 16th, August 2018 \| officers	Free Download (1 page)
(AD01) Registered office address changed from 1 st Katharine’S Way St Katharine’S & Wapping 6th Floor We Work London E1W 1UN United Kingdom to 65 London Wall London EC2M 5TU on May 1, 2018 filed on: 1st, May 2018 \| address	Free Download (1 page)
(AD01) Registered office address changed from Salisbury House London Wall London EC2M 5QZ United Kingdom to 1 st Katharine’S Way St Katharine’S & Wapping 6th Floor We Work London E1W 1UN on December 8, 2017 filed on: 8th, December 2017 \| address	Free Download (1 page)
(PSC04) Change to a person with significant control September 28, 2017 filed on: 28th, September 2017 \| persons with significant control	Free Download (2 pages)
(PSC04) Change to a person with significant control September 28, 2017 filed on: 28th, September 2017 \| persons with significant control	Free Download (2 pages)
(CH01) On September 28, 2017 director's details were changed filed on: 28th, September 2017 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates September 15, 2017 filed on: 28th, September 2017 \| confirmation statement	Free Download (3 pages)
(CH01) On January 31, 2017 director's details were changed filed on: 31st, January 2017 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates September 15, 2016 filed on: 24th, October 2016 \| confirmation statement	Free Download (7 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on June 7, 2016 filed on: 7th, June 2016 \| resolution	Free Download (3 pages)
(NM01) Resolution to change company's name change of name
(AD01) Registered office address changed from Salisbury House London Wall London EC2M 5QQ to Salisbury House London Wall London EC2M 5QZ on April 20, 2016 filed on: 20th, April 2016 \| address	Free Download (1 page)
(AD01) Registered office address changed from Salisbury House London Wall London EC2M 5QZ United Kingdom to Salisbury House London Wall London EC2M 5QZ on April 20, 2016 filed on: 20th, April 2016 \| address	Free Download (1 page)
(CH01) On March 1, 2016 director's details were changed filed on: 11th, March 2016 \| officers	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2015 filed on: 11th, March 2016 \| accounts	Free Download (6 pages)
(CH01) On February 1, 2016 director's details were changed filed on: 11th, March 2016 \| officers	Free Download (2 pages)
(CH01) On September 1, 2015 director's details were changed filed on: 2nd, October 2015 \| officers	Free Download (2 pages)
(CH01) On September 1, 2015 director's details were changed filed on: 2nd, October 2015 \| officers	Free Download (2 pages)
(AR01) Annual return made up to September 15, 2015 with full list of members filed on: 16th, September 2015 \| annual return	Free Download (3 pages)
(SH01) Capital declared on September 16, 2015: 100.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2014 filed on: 17th, June 2015 \| accounts	Free Download (7 pages)
(AP01) On April 6, 2015 new director was appointed. filed on: 6th, April 2015 \| officers	Free Download (2 pages)
(CH01) On September 11, 2014 director's details were changed filed on: 5th, November 2014 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: September 15, 2014 filed on: 15th, September 2014 \| officers	Free Download (1 page)
(AR01) Annual return made up to September 15, 2014 with full list of members filed on: 15th, September 2014 \| annual return	Free Download (3 pages)
(AD01) Registered office address changed from Salisbury House Finsbury Circus London EC2M 5QQ England to Salisbury House London Wall London EC2M 5QQ on August 18, 2014 filed on: 18th, August 2014 \| address	Free Download (1 page)
(SH01) Capital declared on December 16, 2013: 100.00 GBP filed on: 14th, August 2014 \| capital	Free Download (3 pages)
(AD01) Registered office address changed from 14 Foster's Lane Bradwell Milton Keynes Buckinghamshire MK13 9HD England to Salisbury House Finsbury Circus London EC2M 5QQ on August 11, 2014 filed on: 11th, August 2014 \| address	Free Download (1 page)
(AP01) On June 3, 2014 new director was appointed. filed on: 3rd, June 2014 \| officers	Free Download (2 pages)
(CH01) On February 17, 2014 director's details were changed filed on: 23rd, February 2014 \| officers	Free Download (2 pages)
(NEWINC) Certificate of incorporation filed on: 16th, December 2013 \| incorporation	Free Download (7 pages)
(MODEL ARTICLES) Model articles adopted incorporation

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