Company information:
One Consultancy Group Ltd (No: 12357431)
Status: Active
Incorporated: 12-Oct-2019
Accounts Next Due: 30-Dec-2024
Next Confirmation Statement Due: 04-Mar-2025
Industry Class: 64209 - Activities of other holding companies n.e.c.
Current Director: CHRISTOPHER NEIL BAILEY ( DOB: Apr-1966 From: Dec-2019 )
Current Director: JOSEPH GRAHAM FENDER ( DOB: Oct-1988 From: Oct-2022 )
Current Director: MALCOLM KEITH ROSE ( DOB: Jul-1960 From: Dec-2019 )
Current Director: BENJAMIN GEORGE ROSE ( DOB: Nov-1988 From: Oct-2022 )
Current Director: BENJAMIN GEORGE ROSE ( DOB: Nov-1988 From: Oct-2022 )
Resigned Director: NIGEL RODGER HALL ( DOB: Oct-1964 From: Jan-2020 To: Apr-2024 )
Persons of Significant Control:
Mr Christopher Neil Bailey, C/O Ocg Accountants Ltd Biz Hub Tees Valley,, Belasis Hall Technology Park, Coxwold Way,, Billingham, TS23 4EA, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2019-12-10, Ceased: 2022-10-01)
Company Accounts Summary (£)
| Item | 2021-03 | 2022-03 | 2023-03 | Chart |
|---|---|---|---|---|
| Fixed assets / Investments, fixed assets | 100 | 252 | 252 | 100,252,252 |
| Fixed assets / Investments, fixed assets / Investments in group undertakings | 100 | 252 | 252 | 100,252,252 |
| Current assets / Current asset investments / Investments in group undertakings | 100 | 252 | 252 | 100,252,252 |
| Current assets / Cash at bank and on hand | 514 | 495 | 2,435 | 514,495,2435 |
| Total assets less current liabilities | 614 | 15,691 | 883,764 | 614,15691,883764 |
| Equity / share capital and reserves | 614 | 15,691 | 883,764 | 614,15691,883764 |