One Global Solutions Limited. Head office in Leeds. Check Director.

One Global Solutions Limited, Leeds

One Global Solutions Limited is a private limited company. Previously, it was named The European Marketing Agency Ltd (changed on 2012-01-04). Located at 2 Airport West, Lancaster Way Yeadon, Leeds LS19 7ZA, the aforementioned 16 years old company was incorporated on 2008-03-19 and is classified as "advertising agencies" (SIC code: 73110).
3 directors can be found in the enterprise: Hannah C. (appointed on 22 May 2018), Paul G. (appointed on 20 April 2016), James H. (appointed on 19 March 2008). As for the secretaries (1 in total), we can name: Claire H. (appointed on 19 March 2008).

About
Name: One Global Solutions Limited
Number: 06539248
Incorporation date: 2008-03-19
End of financial year: 30 September


Address:	2 Airport West Lancaster Way Yeadon Leeds LS19 7ZA
SIC code:	73110 - Advertising agencies

Company staff

People with significant control

James H.

6 April 2016

Nature of control:	75,01-100% shares

Claire H.

6 April 2016

Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30
Current Assets	309,109	395,453	455,234	580,071	600,119
Number Shares Allotted	-	100	100	100	100
Total Assets Less Current Liabilities	253,098	293,063	333,379	430,418	498,795

The date for One Global Solutions Limited confirmation statement filing is 2024-01-22. The last confirmation statement was sent on 2023-01-08. The date for the next annual accounts filing is 30 June 2024. Most current accounts filing was filed for the time up until 30 September 2022.

2 persons of significant control are indexed in the Companies House, namely: James H. that owns over 3/4 of shares. Claire H. that owns over 3/4 of shares.

Company filing

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Type		Free download
CS01	Confirmation statement with no updates January 8, 2024 filed on: 23rd, January 2024 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates January 8, 2024 filed on: 23rd, January 2024 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2022 filed on: 29th, June 2023 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates January 8, 2023 filed on: 19th, January 2023 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2021 filed on: 30th, June 2022 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates January 8, 2022 filed on: 19th, January 2022 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2020 filed on: 29th, June 2021 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates January 8, 2021 filed on: 20th, January 2021 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2019 filed on: 30th, June 2020 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates January 8, 2020 filed on: 14th, February 2020 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2018 filed on: 17th, June 2019 \| accounts	Free Download (13 pages)
CS01	Confirmation statement with no updates January 8, 2019 filed on: 17th, January 2019 \| confirmation statement	Free Download (3 pages)
AP01	On May 22, 2018 new director was appointed. filed on: 22nd, May 2018 \| officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2017 filed on: 14th, February 2018 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates January 8, 2018 filed on: 22nd, January 2018 \| confirmation statement	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2016 filed on: 7th, June 2017 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with updates January 8, 2017 filed on: 9th, January 2017 \| confirmation statement	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2015 filed on: 26th, May 2016 \| accounts	Free Download (4 pages)
AP01	On April 20, 2016 new director was appointed. filed on: 20th, April 2016 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on April 20, 2016 filed on: 20th, April 2016 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on March 29, 2016 filed on: 29th, March 2016 \| officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to January 8, 2016 filed on: 11th, January 2016 \| annual return	Free Download (4 pages)
SH01	Capital declared on January 11, 2016: 100.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to September 30, 2014 filed on: 24th, April 2015 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to January 8, 2015 filed on: 9th, January 2015 \| annual return	Free Download (4 pages)
RESOLUTIONS	Resolution of reducing the issued share capital filed on: 19th, September 2014 \| resolution
CAP-SS	Solvency Statement dated 12/09/14 filed on: 19th, September 2014 \| insolvency	Free Download (2 pages)
SH19	Capital declared on September 19, 2014: 100.00 GBP filed on: 19th, September 2014 \| capital	Free Download (4 pages)
SH20	Statement by Directors filed on: 19th, September 2014 \| capital	Free Download (1 page)
SH01	Capital declared on September 8, 2014: 150100.00 GBP filed on: 11th, September 2014 \| capital	Free Download (4 pages)
RESOLUTIONS	Securities allotment resolution filed on: 11th, September 2014 \| resolution
AP01	On July 2, 2014 new director was appointed. filed on: 2nd, July 2014 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on July 1, 2014 filed on: 1st, July 2014 \| officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2013 filed on: 2nd, June 2014 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to January 8, 2014 filed on: 10th, February 2014 \| annual return	Free Download (5 pages)
SH01	Capital declared on February 10, 2014: 100.00 GBP capital
AD01	Company moved to new address on October 25, 2013. Old Address: Salts Mill Victoria Road Shipley BD18 3LA United Kingdom filed on: 25th, October 2013 \| address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2012 filed on: 15th, April 2013 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to January 8, 2013 filed on: 9th, January 2013 \| annual return	Free Download (5 pages)
AP01	On August 7, 2012 new director was appointed. filed on: 7th, August 2012 \| officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2011 filed on: 11th, May 2012 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to March 20, 2012 filed on: 22nd, March 2012 \| annual return	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to March 19, 2012 filed on: 21st, March 2012 \| annual return	Free Download (4 pages)
CERTNM	Company name changed the european marketing agency LTDcertificate issued on 04/01/12 filed on: 4th, January 2012 \| change of name	Free Download (3 pages)
RES15	Resolution on January 4, 2012 to change company name change of name
NM01	Resolution to change company's name change of name
AA	Total exemption small enterprise accounts information drawn up to September 30, 2010 filed on: 15th, June 2011 \| accounts	Free Download (4 pages)
CH03	On August 1, 2010 secretary's details were changed filed on: 13th, June 2011 \| officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to March 19, 2011 filed on: 13th, June 2011 \| annual return	Free Download (4 pages)
CH01	On August 1, 2010 director's details were changed filed on: 13th, June 2011 \| officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2009 filed on: 15th, June 2010 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to March 19, 2010 filed on: 5th, May 2010 \| annual return	Free Download (5 pages)
TM01	Director's appointment was terminated on December 8, 2009 filed on: 8th, December 2009 \| officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2008 filed on: 8th, April 2009 \| accounts	Free Download (4 pages)
363a	Period up to April 8, 2009 - Annual return with full member list filed on: 8th, April 2009 \| annual return	Free Download (4 pages)
288a	On February 12, 2009 Director appointed filed on: 12th, February 2009 \| officers	Free Download (3 pages)
288a	On February 9, 2009 Director appointed filed on: 9th, February 2009 \| officers	Free Download (2 pages)
225	Accounting reference date shortened from 31/03/2009 to 30/09/2008 filed on: 28th, July 2008 \| accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 19th, March 2008 \| incorporation	Free Download (14 pages)

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