Menna Overview
Here’s a quick overview of THE ONE GROUP LTD 👀 — a Peterborough based business that started in 2004.
THE ONE GROUP LTD
- Company statusactive
- Company No05060925
- Age22 years 8 months Incorporated 2 March 2004
- Officers6
Address
5 Axon Business Park Commerce Road, Lynch Wood, Peterborough, PE2 6LR, England
THE ONE GROUP LTD is an active company incorporated on 2 March 2004 and based in Peterborough, England. The company was registered 22 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
78109 Other activities of employment placement agencies
Accounts
Available to 31 March 2027. Next accounts due by 31 December 2027
See filing history on Companies House
Latest Activity
Change Account Reference Date Company Current Extended
1 Month Ago on 26 Oct 2026
Accounts With Accounts Type Total Exemption Full
4 Months Ago on 09 Jul 2026
Change Person Director Company With Change Date
5 Months Ago on 23 Jun 2026
Confirmation Statement With Updates
1 Year Ago on 28 Oct 2025
Accounts With Accounts Type Medium
1 Year Ago on 30 Sep 2025
Accounts With Accounts Type Medium
1 Year Ago on 18 Dec 2024
Confirmation Statement With Updates
2 Years Ago on 08 Nov 2024
Appoint Person Director Company With Name Date
2 Years Ago on 09 Jul 2024
Termination Director Company With Name Termination Date
2 Years Ago on 08 Jul 2024
Capital Cancellation Shares
2 Years Ago on 06 Mar 2024
Confirmation Statement With Updates
3 Years Ago on 07 Nov 2023
Cessation Of A Person With Significant Control
3 Years Ago on 06 Nov 2023
Termination Director Company With Name Termination Date
3 Years Ago on 06 Nov 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 27 Apr 2023
Confirmation Statement With Updates
4 Years Ago on 24 Oct 2022
Appoint Person Director Company With Name Date
4 Years Ago on 22 Sep 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 29 Jun 2022
Confirmation Statement With Updates
5 Years Ago on 01 Nov 2021
Accounts With Accounts Type Full
5 Years Ago on 29 Sep 2021
Accounts With Accounts Type Full
5 Years Ago on 04 Jan 2021
Confirmation Statement With No Updates
6 Years Ago on 09 Nov 2020
Capital Cancellation Shares
6 Years Ago on 02 Jan 2020
Capital Allotment Shares
6 Years Ago on 27 Dec 2019
Capital Return Purchase Own Shares
7 Years Ago on 22 Oct 2019
Confirmation Statement With Updates
7 Years Ago on 09 Oct 2019
People
Officers6
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SMITH, Robert John | secretary | 14 May 2019 | |
| DRANE, Donna | director | Jun 1969 | 01 Jul 2011 |
| DRANE, Tristan | director | Jul 1969 | 02 Mar 2004 |
| KENT, Marc | director | Aug 1980 | 08 Jul 2024 |
| SMITH, Robert John | director | Dec 1960 | 14 May 2019 |
| WALLIS, Catherine | director | Oct 1973 | 01 Jul 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Anthony Barnes | Jun 1974 | 06 Apr 2016 |
| Mr David Bord | Feb 1973 | 06 Apr 2016 |
| Mr Tristan Drane | Jul 1969 | 06 Apr 2016 |
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Here’s a quick overview of THE ONE GROUP LTD 👀 — a Peterborough based business that started in 2004.