Menna Overview
Here’s a quick overview of ONE INVESTMENT GROUP LIMITED 👀 — a Dunmow, Essex based business that started in 2002.
ONE INVESTMENT GROUP LIMITED
- Company statusactive
- Company No04407526
- Age24 years 3 months Incorporated 2 April 2002
- Officers2
Address
Unit 6 Chelmsford Road Industrial Estate, Chelmsford Road, Dunmow, Essex, CM6 1HD, United Kingdom
ONE INVESTMENT GROUP LIMITED is an active company incorporated on 2 April 2002 and based in Dunmow, Essex, United Kingdom. The company was registered 24 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68100 Buying and selling of own real estate
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
7 Months Ago on 11 Dec 2025
Confirmation Statement With No Updates
1 Year Ago on 02 Apr 2025
Appoint Person Secretary Company With Name Date
1 Year Ago on 02 Apr 2025
Termination Secretary Company With Name Termination Date
1 Year Ago on 02 Apr 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 17 Dec 2024
Change Person Director Company With Change Date
1 Year Ago on 01 Oct 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 01 Oct 2024
Confirmation Statement With No Updates
2 Years Ago on 08 Apr 2024
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 17 Jul 2023
Confirmation Statement With No Updates
3 Years Ago on 14 Apr 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 20 Dec 2022
Confirmation Statement With No Updates
4 Years Ago on 04 May 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 22 Dec 2021
Confirmation Statement With No Updates
5 Years Ago on 07 Jun 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 28 Aug 2020
Confirmation Statement With No Updates
6 Years Ago on 03 Apr 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 22 Dec 2019
Confirmation Statement With No Updates
7 Years Ago on 05 Apr 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 20 Dec 2018
Confirmation Statement With No Updates
8 Years Ago on 11 Apr 2018
Accounts With Accounts Type Total Exemption Full
8 Years Ago on 10 Oct 2017
Change Registered Office Address Company With Date Old Address New Address
9 Years Ago on 12 Apr 2017
Confirmation Statement With Updates
9 Years Ago on 12 Apr 2017
Accounts With Accounts Type Total Exemption Small
9 Years Ago on 05 Dec 2016
Annual Return Company With Made Up Date Full List Shareholders
10 Years Ago on 18 Apr 2016
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| STEWARD, Jon-Pierre | secretary | 31 Mar 2025 | |
| STEWARD, John Francis | director | Jan 1957 | 02 Apr 2002 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr John Francis Steward | Jan 1957 | 06 Apr 2016 |
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INCORPORATE SECRETARIAT LIMITED is a mutual person.
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INCORPORATE DIRECTORS LIMITED is a mutual person.
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Here’s a quick overview of ONE INVESTMENT GROUP LIMITED 👀 — a Dunmow, Essex based business that started in 2002.