One Agency Ltd. Head office in Watford. Check Director.

One Agency Ltd, Watford

One Agency Ltd is a private limited company. Located at 36 Durban Road East, Watford WD18 0RN, the above-mentioned 12 years old business was incorporated on 2011-10-05 and is officially categorised as "advertising agencies" (Standard Industrial Classification: 73110).
1 director can be found in the firm: Irfan A. (appointed on 05 October 2011).

About
Name: One Agency Ltd
Number: 07797820
Incorporation date: 2011-10-05
End of financial year: 28 October


Address:	36 Durban Road East Watford WD18 0RN
SIC code:	73110 - Advertising agencies

Company staff

People with significant control

Irfan A.

25 July 2019

Nature of control:	significiant influence or control

Financial data

Date of Accounts	2012-10-31	2013-10-31	2014-10-31	2015-10-31	2016-10-31	2017-10-31	2018-10-30	2019-10-30	2020-10-28	2021-10-28	2022-10-28
Current Assets	15,875	15,875	15,875	34,506	30,966	30,561	21,392	30,524	30,822	22,709	14,573
Fixed Assets	4,573	4,573	4,573	16,634	16,634	16,634	13,307	10,645	7,235	3,825	-
Total Assets Less Current Liabilities	4,568	4,568	4,568	15,260	14,000	19,285	5,275	26,955	37,883	26,372	13,469
Number Shares Allotted	-	-	100	-	-	-	-	-	-	-	-
Shareholder Funds	4,568	4,568	4,568	15,260	14,000	-	-	-	-	-	-
Tangible Fixed Assets	4,573	4,573	4,573	16,634	16,634	-	-	-	-	-	-

The deadline for One Agency Ltd confirmation statement filing is 2024-06-09. The last confirmation statement was sent on 2023-05-26. The deadline for a subsequent statutory accounts filing is 28 July 2024. Most current accounts filing was submitted for the time period up to 28 October 2022.

1 person of significant control is listed in the official register, has substantial control or influence.

Company filing

Filter filings by category:

Type		Free download
AA	Accounts for a micro company for the period ending on Friday 28th October 2022 filed on: 27th, October 2023 \| accounts	Free Download (3 pages)

Type		Free download
AA	Accounts for a micro company for the period ending on Friday 28th October 2022 filed on: 27th, October 2023 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates Friday 26th May 2023 filed on: 21st, August 2023 \| confirmation statement	Free Download (3 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 31st, August 2022 \| gazette	Free Download (1 page)
CS01	Confirmation statement with no updates Thursday 26th May 2022 filed on: 30th, August 2022 \| confirmation statement	Free Download (3 pages)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 16th, August 2022 \| gazette	Free Download (1 page)
DISS40	Compulsory strike-off action has been discontinued filed on: 17th, May 2022 \| gazette	Free Download (1 page)
AA	Accounts for a micro company for the period ending on Thursday 28th October 2021 filed on: 16th, May 2022 \| accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Wednesday 28th October 2020 filed on: 16th, May 2022 \| accounts	Free Download (3 pages)
AD01	New registered office address 36 Durban Road East Watford WD18 0RN. Change occurred on Monday 4th April 2022. Company's previous address: PO Box 1612 Station Road Beaconsfield HP9 9DS England. filed on: 4th, April 2022 \| address	Free Download (1 page)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 29th, March 2022 \| gazette	Free Download
AA01	Current accounting period shortened to Wednesday 28th October 2020, originally was Thursday 29th October 2020. filed on: 28th, October 2021 \| accounts	Free Download (1 page)
AA01	Previous accounting period shortened from Friday 30th October 2020 to Thursday 29th October 2020 filed on: 28th, July 2021 \| accounts	Free Download (1 page)
CS01	Confirmation statement with no updates Wednesday 26th May 2021 filed on: 24th, July 2021 \| confirmation statement	Free Download (3 pages)
TM01	Director's appointment was terminated on Tuesday 26th May 2020 filed on: 26th, May 2020 \| officers	Free Download (1 page)
CS01	Confirmation statement with updates Tuesday 26th May 2020 filed on: 26th, May 2020 \| confirmation statement	Free Download (4 pages)
CS01	Confirmation statement with no updates Saturday 5th October 2019 filed on: 3rd, November 2019 \| confirmation statement	Free Download (3 pages)
AD01	New registered office address PO Box 1612 PO Box 1612 PO Box 1612 68a Burkes Road Beaconsfield HP9 9DS. Change occurred on Monday 29th July 2019. Company's previous address: 16 Ledborough Wood Beaconsfield HP9 2DJ England. filed on: 29th, July 2019 \| address	Free Download (1 page)
AD01	New registered office address PO Box 1612 Station Road Beaconsfield HP9 9DS. Change occurred on Monday 29th July 2019. Company's previous address: PO Box 1612 68a Burkes Road Beaconsfield HP9 9DS England. filed on: 29th, July 2019 \| address	Free Download (1 page)
AD01	New registered office address PO Box 1612 68a Burkes Road Beaconsfield HP9 9DS. Change occurred on Monday 29th July 2019. Company's previous address: PO Box 1612 PO Box 1612 PO Box 1612 68a Burkes Road Beaconsfield HP9 9DS England. filed on: 29th, July 2019 \| address	Free Download (1 page)
AA01	Previous accounting period shortened from Wednesday 31st October 2018 to Tuesday 30th October 2018 filed on: 26th, July 2019 \| accounts	Free Download (1 page)
PSC01	Notification of a person with significant control Thursday 25th July 2019 filed on: 26th, July 2019 \| persons with significant control	Free Download (2 pages)
PSC09	Withdrawal of a person with significant control statement Friday 26th July 2019 filed on: 26th, July 2019 \| persons with significant control	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Monday 31st October 2016 filed on: 26th, October 2018 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates Friday 5th October 2018 filed on: 25th, October 2018 \| confirmation statement	Free Download (3 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 23rd, August 2018 \| gazette	Free Download (1 page)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 19th, June 2018 \| gazette	Free Download (1 page)
AD01	New registered office address 16 Ledborough Wood Beaconsfield HP9 2DJ. Change occurred on Friday 6th April 2018. Company's previous address: 14 a Howe Drive Beaconsfield HP9 2BG England. filed on: 6th, April 2018 \| address	Free Download (1 page)
DISS40	Compulsory strike-off action has been discontinued filed on: 1st, November 2017 \| gazette	Free Download (1 page)
CS01	Confirmation statement with no updates Thursday 5th October 2017 filed on: 31st, October 2017 \| confirmation statement	Free Download (3 pages)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 10th, October 2017 \| gazette	Free Download (1 page)
AD01	New registered office address 14 a Howe Drive Beaconsfield HP9 2BG. Change occurred on Friday 4th August 2017. Company's previous address: 2nd Floor 5 Hawthorn Business Park 165 Granville Road London NW2 2AZ. filed on: 4th, August 2017 \| address	Free Download (1 page)
CS01	Confirmation statement with updates Wednesday 5th October 2016 filed on: 19th, October 2016 \| confirmation statement	Free Download (5 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 8th, October 2016 \| gazette	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Saturday 31st October 2015 filed on: 5th, October 2016 \| accounts	Free Download (3 pages)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 4th, October 2016 \| gazette	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Monday 5th October 2015 filed on: 9th, November 2015 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Friday 31st October 2014 filed on: 31st, July 2015 \| accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st October 2013 filed on: 28th, December 2014 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 5th October 2014 filed on: 30th, October 2014 \| annual return	Free Download (3 pages)
SH01	100.00 GBP is the capital in company's statement on Thursday 30th October 2014 capital
CH01	On Sunday 1st September 2013 director's details were changed filed on: 7th, October 2013 \| officers	Free Download (2 pages)
CH01	On Sunday 1st September 2013 director's details were changed filed on: 7th, October 2013 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 5th October 2013 filed on: 7th, October 2013 \| annual return	Free Download (3 pages)
SH01	100.00 GBP is the capital in company's statement on Monday 7th October 2013 capital
AA	Data of total exemption small company accounts made up to Wednesday 31st October 2012 filed on: 30th, August 2013 \| accounts	Free Download (3 pages)
AD01	Change of registered office on Wednesday 12th June 2013 from 63-64 Charles Lane St Johns Wood London NW8 7SB filed on: 12th, June 2013 \| address	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 5th October 2012 filed on: 12th, June 2013 \| annual return	Free Download (14 pages)
RT01	Administrative restoration application filed on: 12th, June 2013 \| restoration	Free Download (3 pages)
GAZ2	Final Gazette dissolved via compulsory strike-off filed on: 14th, May 2013 \| gazette	Free Download (1 page)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 29th, January 2013 \| gazette	Free Download (1 page)
NEWINC	Company registration filed on: 5th, October 2011 \| incorporation	Free Download (18 pages)

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