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 - LEEDS

This company is listed in the following categories:
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)

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

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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

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