ONE GUARANTEE LIMITED
- Company statusactive
- Company No10587860
- Age8 years 6 months Incorporated 27 January 2017
- Officers3
Address
5 Bridge Court, Fishergate, Norwich, NR3 1UE, England
ONE GUARANTEE LIMITED is an active company incorporated on 27 January 2017 and based in Norwich, England. The company was registered 8 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)
66220 Activities of insurance agents and brokers
Accounts
Available to 31 May 2025. Next accounts due by 28 February 2026
See filing history on Companies House
Monitor
Latest Activity
Confirmation Statement With No Updates
5 Months Ago on 06 Feb 2025
Accounts With Accounts Type Total Exemption Full
8 Months Ago on 29 Nov 2024
Termination Director Company With Name Termination Date
8 Months Ago on 20 Nov 2024
Mortgage Satisfy Charge Full
9 Months Ago on 04 Oct 2024
Change Registered Office Address Company With Date Old Address New Address
10 Months Ago on 12 Sep 2024
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 27 Feb 2024
Confirmation Statement With No Updates
1 Year Ago on 29 Jan 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 04 Oct 2023
Change Person Director Company With Change Date
2 Years Ago on 17 Apr 2023
Change Person Director Company With Change Date
2 Years Ago on 17 Apr 2023
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 24 Feb 2023
Confirmation Statement With No Updates
2 Years Ago on 26 Jan 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 05 Dec 2022
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 18 Feb 2022
Change To A Person With Significant Control
3 Years Ago on 08 Feb 2022
Confirmation Statement With No Updates
3 Years Ago on 26 Jan 2022
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 08 Oct 2021
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 10 Jun 2021
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 07 Jun 2021
Appoint Person Director Company With Name Date
4 Years Ago on 23 Apr 2021
Confirmation Statement With No Updates
4 Years Ago on 26 Jan 2021
Accounts With Accounts Type Dormant
5 Years Ago on 27 Jan 2020
Confirmation Statement With No Updates
5 Years Ago on 27 Jan 2020
Appoint Person Director Company With Name Date
5 Years Ago on 01 Nov 2019
Appoint Person Director Company With Name Date
5 Years Ago on 01 Nov 2019
People
Officers3
Significant control (PSC)1
Officers
Name | Role | Date of Birth | Appointed |
---|---|---|---|
CLARK, Sean | director | Sep 1969 | 01 Nov 2019 |
JONES, Ashley | director | Feb 1986 | 01 Nov 2019 |
PLASTER, Robin Edward | director | Dec 1961 | 27 Jan 2017 |
PSC (Persons with Significant control)
Name | Date of Birth | Appointed |
---|---|---|
Mrs Deborah Joy Jones | Jan 1953 | 27 Jan 2017 |
Mr Robin Edward Plaster | Dec 1961 | 27 Jan 2017 |
Related Companies
CLARK, Sean are mutual persons.
CLARK, Sean are mutual persons.
CLARK, Sean are mutual persons.
CLARK, Sean, JONES, Ashley are mutual persons.
CLARK, Sean, JONES, Ashley, PLASTER, Robin Edward are mutual persons.
CLARK, Sean, JONES, Ashley, PLASTER, Robin Edward, BROWN, Stuart are mutual persons.
CLARK, Sean, JONES, Ashley, PLASTER, Robin Edward are mutual persons.
CLARK, Sean, JONES, Ashley, PLASTER, Robin Edward are mutual persons.
JONES, Ashley, PLASTER, Robin Edward are mutual persons.
PLASTER, Robin Edward are mutual persons.
PLASTER, Robin Edward are mutual persons.
PLASTER, Robin Edward are mutual persons.
PLASTER, Robin Edward are mutual persons.
PLASTER, Robin Edward are mutual persons.
PLASTER, Robin Edward are mutual persons.
PLASTER, Robin Edward are mutual persons.
PLASTER, Robin Edward are mutual persons.
PLASTER, Robin Edward are mutual persons.
PLASTER, Robin Edward are mutual persons.
PLASTER, Robin Edward are mutual persons.
BROWN, Stuart are mutual persons.
JONES, Deborah Joy are mutual persons.
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