| Company Name | One Consultancy Group Ltd |
|---|---|
| Company Status | Active |
| Company Number | 12357431 |
| Category | Private Limited Company |
| Incorporation Date | 10 December 2019(4 years, 4 months ago) |
| Previous Name | Business Consultancy Services Group Ltd |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64209 | Activities of other holding companies n.e.c. |
| Section M | Professional, scientific and technical activities |
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr Christopher Neil Bailey |
|---|---|
| Date of Birth | April 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 December 2019(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | C/O Ocg Accountants Ltd, Biz Hub Tees Valley Belas Coxwold Way Billingham TS23 4EA |
| Director Name | Mr Malcolm Keith Rose |
|---|---|
| Date of Birth | July 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 December 2019(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | C/O Ocg Accountants Ltd, Biz Hub Tees Valley Belas Coxwold Way Billingham TS23 4EA |
| Director Name | Mr Joseph Graham Fender |
|---|---|
| Date of Birth | October 1988 (Born 35 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 October 2022(2 years, 9 months after company formation) |
| Appointment Duration | 1 year, 6 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | C/O Ocg Accountants Ltd, Biz Hub Tees Valley Belas Coxwold Way Billingham TS23 4EA |
| Director Name | Mr Benjamin George Rose |
|---|---|
| Date of Birth | November 1988 (Born 35 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 October 2022(2 years, 9 months after company formation) |
| Appointment Duration | 1 year, 6 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | C/O Ocg Accountants Ltd, Biz Hub Tees Valley Belas Coxwold Way Billingham TS23 4EA |
| Director Name | Mr Nigel Rodger Hall |
|---|---|
| Date of Birth | October 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 January 2020(1 month, 2 weeks after company formation) |
| Appointment Duration | 4 years, 2 months (resigned 08 April 2024) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | C/O Ocg Accountants Ltd, Biz Hub Tees Valley Belas Coxwold Way Billingham TS23 4EA |
Location
| Registered Address | C/O Ocg Accountants Ltd, Biz Hub Tees Valley Belasis Hall Technology Park Coxwold Way Billingham TS23 4EA |
|---|---|
| Region | North East |
| Constituency | Stockton North |
| County | County Durham |
| Parish | Billingham |
| Ward | Billingham East |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 30 December 2024 (8 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 March |
Returns
| Latest Return | 20 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Return Due | 3 April 2024 (overdue) |
Filing History
| 3 February 2021 | Confirmation statement made on 30 January 2021 with no updates (3 pages) |
|---|---|
| 7 May 2020 | Confirmation statement made on 30 January 2020 with updates (5 pages) |
| 6 May 2020 | Current accounting period extended from 31 December 2020 to 31 March 2021 (1 page) |
| 30 January 2020 | Appointment of Mr Nigel Rodger Hall as a director on 28 January 2020 (2 pages) |
| 29 January 2020 | Resolutions
|
| 29 January 2020 | Confirmation statement made on 29 January 2020 with updates (5 pages) |
| 10 December 2019 | Incorporation Statement of capital on 2019-12-10
|