ONE INVESTMENT GROUP LIMITED - DUNMOW
| Company Profile | Company Filings |
Overview
ONE INVESTMENT GROUP LIMITED is a Private Limited Company from DUNMOW ENGLAND and has the status: Active.
ONE INVESTMENT GROUP LIMITED was incorporated 22 years ago on 02/04/2002 and has the registered number: 04407526. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
ONE INVESTMENT GROUP LIMITED was incorporated 22 years ago on 02/04/2002 and has the registered number: 04407526. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
ONE INVESTMENT GROUP LIMITED - DUNMOW
This company is listed in the following categories:
68100 - Buying and selling of own real estate
68100 - Buying and selling of own real estate
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
ZONE C CHELMSFORD ROAD INDUSTRIAL ESTATE
DUNMOW
CM6 1HD
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 02/04/2023 | 16/04/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| JOHN FRANCIS STEWARD | Jan 1957 | British | Director | 2002-04-02 | CURRENT |
| MR DILIP PATEL | Oct 1955 | Secretary | 2002-04-02 | CURRENT | |
| INCORPORATE DIRECTORS LIMITED | Corporate Nominee Director | 2002-04-02 UNTIL 2002-04-02 | RESIGNED | ||
| INCORPORATE SECRETARIAT LIMITED | Corporate Nominee Secretary | 2002-04-02 UNTIL 2002-04-02 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr John Francis Steward | 2016-04-06 | 1/1957 | Dunmow | Ownership of shares 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| One Investment Group Limited | 2023-07-18 | 31-03-2023 | £277,629 Cash |
| One Investment Group Limited | 2022-12-21 | 31-03-2022 | £355,667 Cash |
| One Investment Group Limited | 2021-12-23 | 31-03-2021 | £149,248 Cash |
| One Investment Group Limited | 2020-08-29 | 31-03-2020 | £25,500 Cash |
| One Investment Group Limited | 2019-12-24 | 31-03-2019 | £217,465 Cash |
| One Investment Group Limited - Accounts to registrar (filleted) - small 18.2 | 2018-12-21 | 31-03-2018 | £217,105 Cash £1,318,499 equity |
| One Investment Group Limited - Accounts to registrar - small 17.2 | 2017-10-11 | 31-03-2017 | £103,439 Cash £1,264,092 equity |
| One Investment Group Limited - Abbreviated accounts 16.1 | 2016-12-06 | 31-03-2016 | £87,365 Cash £1,221,206 equity |
| One Investment Group Limited - Limited company - abbreviated - 11.6 | 2015-12-31 | 31-03-2015 | £127,099 Cash £1,222,401 equity |