One Guarantee Limited, Norwich
One Guarantee Limited is a private limited company. Once, it was called One Pmi Limited (changed on 2017-03-09). Located at Bankside 300, Broadland Business Park, Norwich NR7 0LB, this 7 years old enterprise was incorporated on 2017-01-27 and is officially classified as "activities of insurance agents and brokers" (Standard Industrial Classification code: 66220).4 directors can be found in the company: Stuart B. (appointed on 23 April 2021), Sean C. (appointed on 01 November 2019), Ashley J. (appointed on 01 November 2019).
| About | |
|---|---|
| Name: One Guarantee Limited | |
| Number: 10587860 | |
| Incorporation date: 2017-01-27 | |
| End of financial year: 31 May |
| Address: |
Bankside 300 Broadland Business Park Norwich NR7 0LB |
| SIC code: |
66220 - Activities of insurance agents and brokers |
Company staff
People with significant control
Robin P.
27 January 2017
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Deborah J.
27 January 2017 - 9 February 2017
| Nature of control: |
25-50% voting rights 25-50% shares |
Financial data
| Date of Accounts | 2017-05-31 | 2018-05-31 | 2019-05-31 | 2022-05-31 | 2023-05-31 |
| Current Assets | - | - | - | 692,731 | 406,428 |
| Fixed Assets | - | - | - | 22,498 | 16,052 |
| Total Assets Less Current Liabilities | - | - | - | 23,286 | -13,862 |
| Number Shares Allotted | 100 | 100 | 100 | - | - |
| Shareholder Funds | 100 | - | - | - | - |
The target date for One Guarantee Limited confirmation statement filing is 2024-02-09. The latest confirmation statement was sent on 2023-01-26. The due date for the next accounts filing is 29 February 2024. Most recent accounts filing was submitted for the time up to 31 May 2022.
2 persons of significant control are reported in the official register, namely: Robin P. that owns over 3/4 of shares, 3/4 to full of voting rights. Deborah J. that owns 1/2 or less of shares, 1/2 or less of voting rights.
Company filing
Filter filings by category:
Accounts
Address
Confirmation statement
Incorporation
Mortgage
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AA |
Total exemption full accounts data made up to 2023-05-31 filed on: 27th, February 2024 | accounts |
Free Download
(8 pages)
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