ONE BROKER LIMITED

Key Data

Status

Active

Company No.

06936799

Incorporation date

17/06/2009

Size

Audit Exemption Subsidiary

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/05/2010)

14/01/2026

Consolidated accounts of parent company for subsidiary company period ending 31/03/25

View PDF (64 pages)

14/01/2026

Audit exemption subsidiary accounts made up to 2025-03-31

View PDF (16 pages)

24/12/2025

Notice of agreement to exemption from audit of accounts for period ending 31/03/25

View PDF (1 pages)

24/12/2025

Audit exemption statement of guarantee by parent company for period ending 31/03/25

View PDF (3 pages)

24/12/2025

Consolidated accounts of parent company for subsidiary company period ending 31/03/25

View PDF (0 pages)

24/12/2025

Audit exemption subsidiary accounts made up to 2025-03-31

View PDF (0 pages)

01/08/2025

Registered office address changed from Discovery House 4 Norwich Business Park Whiting Road Norwich NR4 6DJ England to Nautilus House 10 Central Avenue St Andrews Business Park Norwich NR7 0HR on 2025-08-01

View PDF (1 pages)

18/06/2025

Confirmation statement made on 2025-06-17 with no updates

View PDF (3 pages)

11/06/2025

Satisfaction of charge 069367990006 in full

View PDF (1 pages)

03/03/2025

Secretary's details changed for Shoosmiths Secretaries Limited on 2025-02-28

View PDF (1 pages)

09/01/2025

Consolidated accounts of parent company for subsidiary company period ending 31/03/24

View PDF (62 pages)

09/01/2025

Audit exemption subsidiary accounts made up to 2024-03-31

View PDF (21 pages)

14/11/2024

Director's details changed for Mr Robert Charles William Organ on 2024-11-11

View PDF (2 pages)

26/09/2024

Audit exemption statement of guarantee by parent company for period ending 31/03/24

View PDF (3 pages)

26/09/2024

Notice of agreement to exemption from audit of accounts for period ending 31/03/24

View PDF (1 pages)

19/06/2024

Confirmation statement made on 2024-06-17 with updates

View PDF (5 pages)

20/05/2024

Register inspection address has been changed to 100 Avebury Boulevard Milton Keynes MK9 1FH

View PDF (1 pages)

25/01/2024

Satisfaction of charge 069367990007 in full

View PDF (1 pages)

11/11/2023

Memorandum and Articles of Association

View PDF (10 pages)

11/11/2023

Resolutions

View PDF (1 pages)

07/11/2023

Group of companies' accounts made up to 2023-05-31

View PDF (33 pages)

07/11/2023

Current accounting period shortened from 2024-05-31 to 2024-03-31

View PDF (1 pages)

06/11/2023

Appointment of Mr Edward George Fitzgerald Hannan as a director on 2023-10-31

View PDF (2 pages)

06/11/2023

Appointment of Mr Graeme Neal Lalley as a director on 2023-10-31

View PDF (2 pages)

06/11/2023

Appointment of Mr Robert Charles William Organ as a director on 2023-10-31

View PDF (2 pages)

06/11/2023

Appointment of Shoosmiths Secretaries Limited as a secretary on 2023-10-31

View PDF (2 pages)

06/11/2023

Termination of appointment of Robin Edward Plaster as a director on 2023-10-31

View PDF (1 pages)

06/11/2023

Cessation of Robin Edward Plaster as a person with significant control on 2023-10-31

View PDF (1 pages)

06/11/2023

Notification of Jgl Bidco 8 Limited as a person with significant control on 2023-10-31

View PDF (2 pages)

03/08/2023

Change of share class name or designation

View PDF (2 pages)

02/08/2023

Second filing of a statement of capital following an allotment of shares on 2010-05-17

View PDF (7 pages)

19/06/2023

Confirmation statement made on 2023-06-17 with no updates

View PDF (3 pages)

01/05/2023

Particulars of variation of rights attached to shares

View PDF (2 pages)

01/05/2023

Resolutions

View PDF (1 pages)

01/05/2023

Memorandum and Articles of Association

View PDF (26 pages)

01/05/2023

Change of share class name or designation

View PDF (2 pages)

24/04/2023

Statement of company's objects

View PDF (2 pages)

17/04/2023

Director's details changed for Mr Robin Edward Plaster on 2023-04-04

View PDF (2 pages)

03/01/2023

Group of companies' accounts made up to 2022-05-31

View PDF (32 pages)

21/11/2022

Registration of charge 069367990007, created on 2022-11-18

View PDF (40 pages)

28/05/2010

Statement of capital following an allotment of shares on 2010-05-17

View PDF (4 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

17/06/2026

Last change occurred

31/03/2025

Accounts

Audit Exemption Subsidiary

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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

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Mixed farming

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Description

About ONE BROKER LIMITED

ONE BROKER LIMITED is an(a) Active company incorporated on 17/06/2009 with the registered office located at Nautilus House 10 Central Avenue, St Andrews Business Park, Norwich NR7 0HR. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ONE BROKER LIMITED?

ONE BROKER LIMITED is currently Active. It was registered on 17/06/2009 .

Where is ONE BROKER LIMITED located?

ONE BROKER LIMITED is registered at Nautilus House 10 Central Avenue, St Andrews Business Park, Norwich NR7 0HR.

What does ONE BROKER LIMITED do?

ONE BROKER LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for ONE BROKER LIMITED?

The latest filing was on 14/01/2026: Consolidated accounts of parent company for subsidiary company period ending 31/03/25.