Company NameOne Consultancy Group Ltd
Company StatusActive
Company Number12357431
CategoryPrivate Limited Company
Incorporation Date10 December 2019(2 years, 1 month ago)
Previous NameBusiness Consultancy Services Group Ltd

Business Activity

Section MProfessional, scientific and technical activities
SIC 74909Other professional, scientific and technical activities n.e.c.

Directors

Director NameMr Christopher Neil Bailey
Date of BirthApril 1966 (Born 55 years ago)
NationalityBritish
StatusCurrent
Appointed10 December 2019(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressYoden House 30 Yoden Way
Peterlee
SR8 1AL
Director NameMr Malcolm Keith Rose
Date of BirthJuly 1960 (Born 61 years ago)
NationalityBritish
StatusCurrent
Appointed10 December 2019(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressYoden House 30 Yoden Way
Peterlee
SR8 1AL
Director NameMr Nigel Rodger Hall
Date of BirthOctober 1964 (Born 57 years ago)
NationalityBritish
StatusCurrent
Appointed28 January 2020(1 month, 2 weeks after company formation)
Appointment Duration2 years
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressYoden House 30 Yoden Way
Peterlee
SR8 1AL

Location

Registered AddressYoden House
30 Yoden Way
Peterlee
SR8 1AL
RegionNorth East
ConstituencyEasington
CountyCounty Durham
ParishPeterlee
WardPeterlee East
Built Up AreaPeterlee
Address MatchesOver 900 other UK companies use this postal address

Accounts

Latest Accounts31 March 2021 (10 months ago)
Next Accounts Due31 December 2022 (11 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Returns

Latest Return1 August 2021 (6 months ago)
Next Return Due15 August 2022 (6 months, 2 weeks from now)

Filing History

27 October 2021Confirmation statement made on 1 August 2021 with updates (5 pages)
26 October 2021Total exemption full accounts made up to 31 March 2021 (6 pages)
3 February 2021Confirmation statement made on 30 January 2021 with no updates (3 pages)
7 May 2020Confirmation statement made on 30 January 2020 with updates (5 pages)
6 May 2020Current accounting period extended from 31 December 2020 to 31 March 2021 (1 page)
30 January 2020Appointment of Mr Nigel Rodger Hall as a director on 28 January 2020 (2 pages)
29 January 2020Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-01-28
(3 pages)
29 January 2020Confirmation statement made on 29 January 2020 with updates (5 pages)
10 December 2019Incorporation
Statement of capital on 2019-12-10
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(11 pages)