ONE AGENCY LONDON LIMITED - NORWICH


Company Profile Company Filings

Overview

ONE AGENCY LONDON LIMITED is a Private Limited Company from NORWICH ENGLAND and has the status: Active.
ONE AGENCY LONDON LIMITED was incorporated 8 years ago on 15/04/2016 and has the registered number: 10126865. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.

ONE AGENCY LONDON LIMITED - NORWICH

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

12 THORPE ROAD
NORWICH
NORFOLK
NR1 1RY
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
30/11/2023 14/12/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARK PETER LITTLEWOOD Nov 1973 British Director 2016-04-15 CURRENT
MR PHILIP DAVID HINCKLEY Dec 1960 British Director 2016-04-15 UNTIL 2020-11-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Wudu Properties Limited 2020-11-30 Norwich   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Mr Philip David Hinckley 2016-04-15 - 2020-11-30 12/1960 Norwich   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Mr Mark Peter Littlewood 2016-04-15 11/1973 Norwich   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MAGIC AGENCY LONDON LIMITED NORWICH Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
ONE AGENCY GROUP LIMITED NORWICH ENGLAND Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
ONE_AGENCY_LONDON_LIMITED - Accounts 2023-07-21 31-12-2022 £88,636 equity
ONE_AGENCY_LONDON_LIMITED - Accounts 2022-11-26 31-12-2021 £170,791 equity
One Agency London Limited - Accounts to registrar (filleted) - small 18.2 2021-09-18 31-12-2020 £1,685 equity
One Agency London Limited - Accounts to registrar (filleted) - small 18.2 2020-09-16 31-12-2019 £8,723 equity
One Agency London Limited - Accounts to registrar (filleted) - small 18.2 2019-08-16 31-12-2018 £8,183 equity
One Agency London Limited - Accounts to registrar (filleted) - small 18.1 2018-06-09 31-12-2017 £6,339 equity
One Agency London Limited - Accounts to registrar - small 17.2 2017-08-19 30-04-2017 £323 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ABACUS SECURITY NORWICH LIMITED NORWICH ENGLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
A.M.A. FENNELL FRICS LIMITED NORWICH UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
ACORN BUILDING SERVICES NORFOLK LTD NORWICH Active MICRO ENTITY 43390 - Other building completion and finishing
ALEXANDER GRACE HOMES (LAND ASSETS) LTD NORWICH Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
4BW LIMITED NORWICH ENGLAND Active MICRO ENTITY 31090 - Manufacture of other furniture
AQUASOLA LTD NORWICH Active MICRO ENTITY 33190 - Repair of other equipment
PENNYGATE FINANCIAL ASSOCIATES LIMITED NORWICH ENGLAND Active TOTAL EXEMPTION FULL 66110 - Administration of financial markets
ALLIANCE SALES SUPPORT SERVICES LIMITED NORWICH ENGLAND Active TOTAL EXEMPTION FULL 73200 - Market research and public opinion polling
ADELUX CONSULTING LIMITED NORWICH ENGLAND Active TOTAL EXEMPTION FULL 71122 - Engineering related scientific and technical consulting activities
AM ELECTRICS (RENEWABLES) LIMITED NORWICH ENGLAND Active TOTAL EXEMPTION FULL 27900 - Manufacture of other electrical equipment