1OFFICE GROUP LTD

Key Data

Status

Active

Company No.

08815683

Incorporation date

16/12/2013

Size

Total Exemption Full

Classification

Accounting and auditing activities (69.20/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/12/2013)

01/12/2025

Confirmation statement made on 2025-11-12 with no updates

View PDF (3 pages)

27/11/2025

Confirmation statement made on 2025-11-18 with no updates

View PDF (3 pages)

29/09/2025

Total exemption full accounts made up to 2024-12-31

View PDF (10 pages)

23/09/2025

Confirmation statement made on 2024-11-18 with no updates

View PDF (3 pages)

29/09/2024

Confirmation statement made on 2024-09-15 with no updates

View PDF (3 pages)

27/09/2024

Total exemption full accounts made up to 2023-12-31

View PDF (10 pages)

29/09/2023

Confirmation statement made on 2023-09-15 with no updates

View PDF (3 pages)

25/09/2023

Total exemption full accounts made up to 2022-12-31

View PDF (11 pages)

07/02/2023

Cessation of Ragnar Everest as a person with significant control on 2023-01-01

View PDF (1 pages)

07/02/2023

Notification of 1Office Group Ou as a person with significant control on 2023-01-01

View PDF (2 pages)

15/09/2022

Confirmation statement made on 2022-09-15 with no updates

View PDF (3 pages)

20/07/2022

Total exemption full accounts made up to 2021-12-31

View PDF (11 pages)

30/09/2021

Total exemption full accounts made up to 2020-12-31

View PDF (9 pages)

30/09/2021

Director's details changed for Mr Ragnar Everest on 2021-09-30

View PDF (2 pages)

15/09/2021

Confirmation statement made on 2021-09-15 with no updates

View PDF (3 pages)

31/12/2020

Total exemption full accounts made up to 2019-12-31

View PDF (8 pages)

03/12/2020

Change of details for Mr Ragnar Everest as a person with significant control on 2020-12-03

View PDF (2 pages)

03/12/2020

Cessation of 1Office Group Ou as a person with significant control on 2020-12-03

View PDF (1 pages)

15/09/2020

Confirmation statement made on 2020-09-15 with no updates

View PDF (3 pages)

19/09/2019

Confirmation statement made on 2019-09-15 with no updates

View PDF (3 pages)

10/07/2019

Unaudited abridged accounts made up to 2018-12-31

View PDF (8 pages)

21/09/2018

Confirmation statement made on 2018-09-15 with no updates

View PDF (3 pages)

21/09/2018

Cessation of Ivar Veskioja as a person with significant control on 2018-08-15

View PDF (1 pages)

29/08/2018

Unaudited abridged accounts made up to 2017-12-31

View PDF (8 pages)

16/08/2018

Termination of appointment of Ivar Veskioja as a director on 2018-08-15

View PDF (1 pages)

01/05/2018

Registered office address changed from 1 st Katharine’S Way St Katharine’S & Wapping 6th Floor We Work London E1W 1UN United Kingdom to 65 London Wall London EC2M 5TU on 2018-05-01

View PDF (1 pages)

08/12/2017

Registered office address changed from Salisbury House London Wall London EC2M 5QZ United Kingdom to 1 st Katharine’S Way St Katharine’S & Wapping 6th Floor We Work London E1W 1UN on 2017-12-08

View PDF (1 pages)

28/09/2017

Change of details for Mr Ivar Veskioja as a person with significant control on 2017-09-28

View PDF (2 pages)

28/09/2017

Change of details for Mr Ivar Veskioja as a person with significant control on 2017-09-28

View PDF (2 pages)

28/09/2017

Director's details changed for Mr Ragnar Everest on 2017-09-28

View PDF (2 pages)

28/09/2017

Confirmation statement made on 2017-09-15 with no updates

View PDF (3 pages)

08/08/2017

Unaudited abridged accounts made up to 2016-12-31

View PDF (10 pages)

31/01/2017

Director's details changed for Mr Ivar Veskioja on 2017-01-31

View PDF (2 pages)

24/10/2016

Confirmation statement made on 2016-09-15 with updates

View PDF (7 pages)

07/06/2016

Resolutions

View PDF (3 pages)

20/04/2016

Registered office address changed from Salisbury House London Wall London EC2M 5QZ United Kingdom to Salisbury House London Wall London EC2M 5QZ on 2016-04-20

View PDF (1 pages)

20/04/2016

Registered office address changed from Salisbury House London Wall London EC2M 5QQ to Salisbury House London Wall London EC2M 5QZ on 2016-04-20

View PDF (1 pages)

11/03/2016

Director's details changed for Mr Ragnar Everest on 2016-03-01

View PDF (2 pages)

11/03/2016

Director's details changed for Mr Ivar Veskioja on 2016-02-01

View PDF (2 pages)

11/03/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (6 pages)

02/10/2015

Director's details changed for Mr Ivar Veskioja on 2015-09-01

View PDF (2 pages)

02/10/2015

Director's details changed for Mr Ragnar Everest on 2015-09-01

View PDF (2 pages)

16/09/2015

Annual return made up to 2015-09-15 with full list of shareholders

View PDF (3 pages)

17/06/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (7 pages)

06/04/2015

Appointment of Mr Ragnar Everest as a director on 2015-04-06

View PDF (2 pages)

05/11/2014

Director's details changed for Mr Ivar Veskioja on 2014-09-11

View PDF (2 pages)

15/09/2014

Annual return made up to 2014-09-15 with full list of shareholders

View PDF (3 pages)

15/09/2014

Termination of appointment of Maarja Junti as a director on 2014-09-15

View PDF (1 pages)

18/08/2014

Registered office address changed from Salisbury House Finsbury Circus London EC2M 5QQ England to Salisbury House London Wall London EC2M 5QQ on 2014-08-18

View PDF (1 pages)

14/08/2014

Statement of capital following an allotment of shares on 2013-12-16

View PDF (3 pages)

11/08/2014

Registered office address changed from 14 Foster's Lane Bradwell Milton Keynes Buckinghamshire MK13 9HD England to Salisbury House Finsbury Circus London EC2M 5QQ on 2014-08-11

View PDF (1 pages)

03/06/2014

Appointment of Mr Ivar Veskioja as a director

View PDF (2 pages)

23/02/2014

Director's details changed for Ms Maarja Junti on 2014-02-17

View PDF (2 pages)

16/12/2013

Incorporation

View PDF (7 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

18/11/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
2
220.09K
-
0.00
10.18K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Ragnar Everest	Director	06/04/2015 - Present	192

Persons with Significant Control

This information is available in our reports and to subscription users.

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About 1OFFICE GROUP LTD

1OFFICE GROUP LTD is an(a) Active company incorporated on 16/12/2013 with the registered office located at 65 London Wall, London EC2M 5TU. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 1OFFICE GROUP LTD?

1OFFICE GROUP LTD is currently Active. It was registered on 16/12/2013 .

Where is 1OFFICE GROUP LTD located?

1OFFICE GROUP LTD is registered at 65 London Wall, London EC2M 5TU.

What does 1OFFICE GROUP LTD do?

1OFFICE GROUP LTD operates in the Accounting and auditing activities (69.20/1 - SIC 2007) sector.

What is the latest filing for 1OFFICE GROUP LTD?

The latest filing was on 01/12/2025: Confirmation statement made on 2025-11-12 with no updates.