Company Information for ONE MOTION GROUP LIMITED
PARK HOUSE PARK HOUSE, MILTON PARK, DIDCOT, OX14 4RS,
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Company Registration Number
11198734
Private Limited Company
Active |
Company Name | |
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ONE MOTION GROUP LIMITED | |
Legal Registered Office | |
PARK HOUSE PARK HOUSE MILTON PARK DIDCOT OX14 4RS | |
Company Number | 11198734 | |
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Company ID Number | 11198734 | |
Date formed | 2018-02-12 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | ||
Return next due | 12/03/2019 | |
Type of accounts | DORMANT |
Last Datalog update: | 2023-10-07 22:27:48 |
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Officer | Role | Date Appointed |
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RUSSELL HERSHEY |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CDB AUTOS LTD | Director | 2018-04-26 | CURRENT | 2018-04-26 | Active | |
OXFORD COSMETICS LIMITED | Director | 2018-02-12 | CURRENT | 2018-02-12 | Active - Proposal to Strike off | |
MODULAR HOLDINGS LIMITED | Director | 2017-08-16 | CURRENT | 2017-08-16 | Active |
Date | Document Type | Document Description |
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Resolutions passed:<ul><li>Resolution variation to share rights<li>Resolution passed adopt articles</ul> | ||
Change of share class name or designation | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
Resolutions passed:<ul><li>Resolution Sub-division 25/07/2023</ul> | ||
Sub-division of shares on 2023-07-25 | ||
Change of details for Mr Russell John Patrick Hershey as a person with significant control on 2023-07-25 | ||
Change of details for Mr Richard Peter Simmonds as a person with significant control on 2023-07-25 | ||
Director's details changed for Mr Russell John Patrick Hershey on 2023-07-25 | ||
CONFIRMATION STATEMENT MADE ON 11/05/23, WITH NO UPDATES | ||
Director's details changed for Mr Richard Peter Simmonds on 2023-04-10 | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 11/05/22, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 24/05/22 FROM Trident House Trident Business Park Didcot Oxfordshire OX11 7HJ England | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/21 | |
AA01 | Current accounting period shortened from 28/02/22 TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/05/21, WITH UPDATES | |
PSC04 | Change of details for Mr Russell Hershey as a person with significant control on 2021-05-05 | |
CH01 | Director's details changed for Mr Russell Hershey on 2021-05-07 | |
PSC04 | Change of details for Mr Russell Hershey as a person with significant control on 2021-05-07 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD PETER SIMMONDS | |
PSC04 | Change of details for Mr Russell Hershey as a person with significant control on 2020-12-02 | |
AP01 | DIRECTOR APPOINTED MR RICHARD PETER SIMMONDS | |
AD01 | REGISTERED OFFICE CHANGED ON 22/02/21 FROM 37 Warren Street London W1T 6AD United Kingdom | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/02/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/02/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/02/19, WITH UPDATES | |
LATEST SOC | 12/02/18 STATEMENT OF CAPITAL;GBP 1 | |
NEWINC | New incorporation |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies n.e.c.
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ONE MOTION GROUP LIMITED
The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as ONE MOTION GROUP LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |