Company information:
One Broker (Gdis) Ltd (No: 04688453)
Address: DISCOVERY HOUSE 4 NORWICH BUSINESS PARK, WHITING ROAD, NORWICH, NR4 6DJ, ENGLAND
Status: Active
Incorporated: 03-Jun-2003
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 13-Feb-2025
Industry Class: 66220 - Activities of insurance agents and brokers
Current Director: SEAN CLARK ( DOB: Sep-1969 From: Jan-2018 )
Current Director: PAUL DERRICK GIBBS ( DOB: Jan-1967 From: Aug-2006 )
Current Director: EDWARD GEORGE FITZGERALD HANNAN ( DOB: Sep-1978 From: Oct-2023 )
Current Director: EDWARD GEORGE FITZGERALD HANNAN ( DOB: Sep-1978 From: Oct-2023 )
Current Director: ASHLEY JONES ( DOB: Feb-1986 From: Jun-2018 )
Current Director: GRAEME NEAL LALLEY ( DOB: Jul-1980 From: Oct-2023 )
Current Director: ROBERT CHARLES WILLIAM ORGAN ( DOB: Jun-1969 From: Oct-2023 )
Current Director: ROBERT CHARLES WILLIAM ORGAN ( DOB: Jun-1969 From: Oct-2023 )
Current Director: ROBIN EDWARD PLASTER ( DOB: Dec-1961 From: Jun-2017 )
Current Director: ROBIN EDWARD PLASTER ( DOB: Dec-1961 From: Jun-2017 )
Current Secretary: SHOOSMITHS SECRETARIES LIMITED ( From: Oct-2023 )
Current Secretary: SHOOSMITHS SECRETARIES LIMITED ( From: Oct-2023 )
Resigned Director: DAVID STANLEY COOK ( DOB: Mar-1941 From: Mar-2003 To: Jan-2008 )
Resigned Director: CREDITREFORM LIMITED ( From: Mar-2003 To: Mar-2003 )
Resigned Director: MARK NORMAN DENLEY ( DOB: Dec-1963 From: Aug-2006 To: Jun-2017 )
Resigned Director: DAVID RICHARD ELLIS ( DOB: Dec-1961 From: Aug-2006 To: Jun-2017 )
Resigned Director: ASHLEY JONES ( DOB: Feb-1986 From: Jun-2018 To: Oct-2023 )
Resigned Director: CHRISTOPHER PATRICK LING ( DOB: Dec-1942 From: Mar-2003 To: Aug-2006 )
Resigned Director: ANDY MANNING ( DOB: Feb-1962 From: Mar-2003 To: Jul-2006 )
Resigned Director: ROBIN EDWARD PLASTER ( DOB: Dec-1961 From: Jun-2017 To: Oct-2023 )
Resigned Director: MARK LAWRENCE STRATTON ( DOB: Aug-1979 From: Jun-2019 To: Oct-2023 )
Resigned Director: RICHARD WELLER ( DOB: Jan-1956 From: Aug-2006 To: Jan-2018 )
Resigned Director: JACYNTH RUTH WESTGATE ( DOB: Aug-1934 From: Mar-2003 To: Aug-2006 )
Resigned Director: RUSSELL ERNEST WALTER WESTGATE ( DOB: Feb-1931 From: Mar-2003 To: Aug-2006 )
Resigned Secretary: CREDITREFORM (SECRETARIES) LIMITED ( From: Mar-2003 To: Mar-2003 )
Resigned Secretary: MARK NORMAN DENLEY ( DOB: Dec-1963 From: Aug-2006 To: Jun-2017 )
Resigned Secretary: CHRISTOPHER PATRICK LING ( DOB: Dec-1942 From: Mar-2003 To: Jan-2008 )
Persons of Significant Control:
Gibbs Denley Group Limited, Crystal House Anderson Road, Swavesey, Cambridge, CB24 4UL, England: Ownership of shares – 75% or more (Notified: 2016-04-06, Ceased: 2017-06-09)
One Broker Limited, Lakeside 300 Old Chapel Way, Broadland Business Park, Norwich, NR7 0WG, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2017-06-09)
Company Accounts Summary (£)
| Item | 2016-12-31 | 2017-05-31 | Chart |
|---|---|---|---|
| Current assets | 572,731 | 1,119,459 | 572731,1119459 |
| Current assets / Cash at bank and on hand | 91,621 | 563,644 | 91621,563644 |
| Net current assets (liabilities) | 212,688 | 206,170 | 212688,206170 |
| Total assets less current liabilities | 212,688 | 206,170 | 212688,206170 |
| Net assets (liabilities) | 212,688 | 206,170 | 212688,206170 |
| Equity / share capital and reserves | 212,688 | 206,170 | 212688,206170 |