ONE GLOBAL SOLUTIONS LIMITED - LEEDS
Company Profile | Company Filings |
Overview
ONE GLOBAL SOLUTIONS LIMITED is a Private Limited Company from LEEDS and has the status: Active.
ONE GLOBAL SOLUTIONS LIMITED was incorporated 16 years ago on 19/03/2008 and has the registered number: 06539248. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.
ONE GLOBAL SOLUTIONS LIMITED was incorporated 16 years ago on 19/03/2008 and has the registered number: 06539248. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.
ONE GLOBAL SOLUTIONS LIMITED - LEEDS
This company is listed in the following categories:
73110 - Advertising agencies
73110 - Advertising agencies
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
2 AIRPORT WEST
LEEDS
LS19 7ZA
This Company Originates in : United Kingdom
Previous trading names include:
THE EUROPEAN MARKETING AGENCY LTD (until 04/01/2012)
THE EUROPEAN MARKETING AGENCY LTD (until 04/01/2012)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
08/01/2024 | 22/01/2025 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JAMES DAVID RUSSELL HART | Oct 1965 | British | Director | 2008-03-19 | CURRENT |
MR PAUL DOMINIC GREEN | Sep 1976 | British | Director | 2016-04-20 | CURRENT |
MISS HANNAH CHEW | Feb 1984 | British | Director | 2018-05-22 | CURRENT |
MRS CLAIRE SUSANNE HART | British | Secretary | 2008-03-19 | CURRENT | |
MARK JONATHAN WALTON | May 1953 | British | Director | 2009-02-01 UNTIL 2009-11-11 | RESIGNED |
MICHELLE MARIANNE ROLLASON | Nov 1980 | British | Director | 2009-02-01 UNTIL 2014-07-01 | RESIGNED |
MR ROBERT DANIEL JOBBINS | Dec 1975 | British | Director | 2012-07-17 UNTIL 2016-03-29 | RESIGNED |
MISS NICOLA CARMYLLIE | Jul 1976 | British | Director | 2014-07-01 UNTIL 2016-04-20 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mrs Claire Susanne Hart | 2016-04-06 | 6/1974 | Leeds | Ownership of shares 75 to 100 percent as firm |
Mr James David Russell Hart | 2016-04-06 | 10/1965 | Leeds | Ownership of shares 75 to 100 percent as firm |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
One Global Solutions Limited | 2024-05-11 | 30-09-2023 | £146,003 Cash |
One Global Solutions Limited | 2023-06-30 | 30-09-2022 | £187,933 Cash £469,987 equity |
One Global Solutions Limited | 2022-07-01 | 30-09-2021 | £180,437 Cash £391,986 equity |
One Global Solutions Limited | 2021-06-30 | 30-09-2020 | £109,962 Cash £284,208 equity |
One Global Solutions Limited | 2020-07-01 | 30-09-2019 | £84,216 Cash £289,366 equity |
ACCOUNTS - Final Accounts | 2019-06-18 | 30-09-2018 | 11,809 Cash 251,859 equity |