One Green Bean London Limited. Head office in Maidstone. Check Director.

One Green Bean London Limited, Maidstone

One Green Bean London Limited is a private limited company. Located at Havas House Hermitage Court, Hermitage Lane, Maidstone ME16 9NT, the aforementioned 9 years old firm was incorporated on 2015-01-28 and is officially categorised as "advertising agencies" (SIC: 73110).
2 directors can be found in the business: Alan A. (appointed on 09 January 2018), Kathryn T. (appointed on 29 May 2015). When it comes to the secretaries (1 in total), we can name: Anna M. (appointed on 23 September 2020).

About
Name: One Green Bean London Limited
Number: 09411420
Incorporation date: 2015-01-28
End of financial year: 31 December


Address:	Havas House Hermitage Court Hermitage Lane Maidstone ME16 9NT
SIC code:	73110 - Advertising agencies

Company staff

People with significant control

Havas Uk Limited

6 April 2016

Address	Havas House Hermitage Court, Hermitage Lane, Maidstone, Kent, ME16 9NT, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	United Kingdom
Place registered	Uk Companies House
Registration number	02821174
Nature of control:	75,01-100% shares 50,01-75% voting rights right to appoint and remove directors

The due date for One Green Bean London Limited confirmation statement filing is 2024-07-04. The last confirmation statement was sent on 2023-06-20. The target date for a subsequent annual accounts filing is 30 September 2024. Latest accounts filing was filed for the time period up until 31 December 2022.

1 person of significant control is listed in the Companies House, an only company Havas Uk Limited who has over 3/4 of shares, over 1/2 to 3/4 of voting rights. The corporate PSC can be reached at Hermitage Court, Hermitage Lane, ME16 9NT Maidstone, Kent.

Company filing

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Type		Free download
AA	Accounts for a small company made up to December 31, 2022 filed on: 22nd, August 2023 \| accounts	Free Download (19 pages)

Type		Free download
AA	Accounts for a small company made up to December 31, 2022 filed on: 22nd, August 2023 \| accounts	Free Download (19 pages)
CS01	Confirmation statement with no updates June 20, 2023 filed on: 20th, June 2023 \| confirmation statement	Free Download (3 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 28th, February 2023 \| resolution	Free Download (1 page)
MA	Memorandum and Articles of Association filed on: 28th, February 2023 \| incorporation	Free Download (35 pages)
AA	Full accounts data made up to December 31, 2021 filed on: 18th, August 2022 \| accounts	Free Download (27 pages)
PSC05	Change to a person with significant control April 21, 2022 filed on: 20th, June 2022 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates June 20, 2022 filed on: 20th, June 2022 \| confirmation statement	Free Download (4 pages)
TM01	Director appointment termination date: April 20, 2022 filed on: 20th, April 2022 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates January 28, 2022 filed on: 28th, January 2022 \| confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to December 31, 2020 filed on: 28th, September 2021 \| accounts	Free Download (27 pages)
CS01	Confirmation statement with no updates January 28, 2021 filed on: 28th, January 2021 \| confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to December 31, 2019 filed on: 9th, October 2020 \| accounts	Free Download (26 pages)
TM01	Director appointment termination date: September 23, 2020 filed on: 5th, October 2020 \| officers	Free Download (1 page)
AP03	On September 23, 2020 - new secretary appointed filed on: 23rd, September 2020 \| officers	Free Download (2 pages)
AP01	On September 23, 2020 new director was appointed. filed on: 23rd, September 2020 \| officers	Free Download (2 pages)
TM02	Secretary appointment termination on September 23, 2020 filed on: 23rd, September 2020 \| officers	Free Download (1 page)
TM01	Director appointment termination date: August 31, 2020 filed on: 10th, September 2020 \| officers	Free Download (1 page)
CS01	Confirmation statement with updates January 28, 2020 filed on: 5th, February 2020 \| confirmation statement	Free Download (4 pages)
AA	Full accounts data made up to December 31, 2018 filed on: 17th, September 2019 \| accounts	Free Download (23 pages)
CH01	On March 31, 2019 director's details were changed filed on: 3rd, April 2019 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates January 28, 2019 filed on: 28th, January 2019 \| confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to December 31, 2017 filed on: 21st, September 2018 \| accounts	Free Download (24 pages)
TM01	Director appointment termination date: January 31, 2018 filed on: 28th, February 2018 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates January 28, 2018 filed on: 1st, February 2018 \| confirmation statement	Free Download (3 pages)
AP01	On January 9, 2018 new director was appointed. filed on: 17th, January 2018 \| officers	Free Download (2 pages)
AA	Full accounts data made up to December 31, 2016 filed on: 18th, September 2017 \| accounts	Free Download (21 pages)
CS01	Confirmation statement with updates January 28, 2017 filed on: 30th, January 2017 \| confirmation statement	Free Download (5 pages)
AA	Full accounts data made up to December 31, 2015 filed on: 14th, September 2016 \| accounts	Free Download (20 pages)
AR01	Annual return made up to January 28, 2016 with full list of members filed on: 28th, January 2016 \| annual return	Free Download (5 pages)
TM01	Director appointment termination date: October 31, 2015 filed on: 2nd, November 2015 \| officers	Free Download (1 page)
AP01	On October 31, 2015 new director was appointed. filed on: 2nd, November 2015 \| officers	Free Download (2 pages)
AP01	On May 29, 2015 new director was appointed. filed on: 12th, June 2015 \| officers	Free Download (3 pages)
AP01	On May 29, 2015 new director was appointed. filed on: 12th, June 2015 \| officers	Free Download (3 pages)
SH01	Capital declared on May 29, 2015: 10000.00 GBP filed on: 12th, June 2015 \| capital	Free Download (4 pages)
AP01	On May 29, 2015 new director was appointed. filed on: 12th, June 2015 \| officers	Free Download (3 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 12th, June 2015 \| resolution	Free Download
AP03	On March 3, 2015 - new secretary appointed filed on: 3rd, March 2015 \| officers	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 28th, January 2015 \| incorporation	Free Download (22 pages)
SH01	Capital declared on January 28, 2015: 1.00 GBP capital
MODEL ARTICLES	Model articles adopted incorporation
AA01	Current accounting reference period shortened from January 31, 2016 to December 31, 2015 filed on: 28th, January 2015 \| accounts	Free Download (1 page)

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