ONE BUSINESS GROUP LIMITED

ONE BUSINESS GROUP LIMITED is an active private limited company, incorporated on 7 July 2015. The nature of the business is Other telecommunications activities. The company's registered office is on Ingworth Road, Poole. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Micro Entity. ONE BUSINESS GROUP LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number09675201
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date07/07/2015
Country of OriginUnited Kingdom

Registered Office

Address Line 1UNIT 3, VISTA PLACE COY POND BUSINESS PARK
Address Line 2INGWORTH ROAD
Post TownPOOLE
CountyDORSET
CountryUNITED KINGDOM
PostcodeBH12 1JY

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryMICRO ENTITY

Confirmation Statement

Next Due Date21/07/2024
Last Made Up Date07/07/2023

Return

Next Due Date04/08/2016
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

61900 - Other telecommunications activities

Company Name History

From incorporation onwards:
ONE BUSINESS GROUP LIMITED

Directors

(The company's officers)
MRS ANNE ELIZABETH GIRDLER
(~64 year old British national)
16 TURBARY ROAD, FERNDOWN, DORSET, BH22 8AS, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 07/07/2015
MR GEOFFREY WILLIAM GIRDLER
(~63 year old British national)
16 TURBARY ROAD, FERNDOWN, DORSET, BH22 8AS, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 07/07/2015

Shareholders

(Persons of Significant Control)
Mrs Anne Elizabeth Girdler
(~64 year old British national)
Unit 3, Vista Place, Coy Pond Business Park, Ingworth Road, Poole, Dorset, BH12 1JY, United Kingdom
  • Owns between 25% and 50% of the shares.
Notified on 07/07/2016
Mr Geoffrey William Girdler
(~63 year old British national)
Unit 3, Vista Place, Coy Pond Business Park, Ingworth Road, Poole, Dorset, BH12 1JY, United Kingdom
  • Owns between 25% and 50% of the shares.
Notified on 07/07/2016

Connections

(Shared officers)
  • MR GEOFFREY WILLIAM GIRDLER
  • MRS ANNE ELIZABETH GIRDLER
  • MR GEOFFREY WILLIAM GIRDLER
  • MRS ANNE ELIZABETH GIRDLER
  • MR GEOFFREY WILLIAM GIRDLER
  • MR GEOFFREY WILLIAM GIRDLER
  • MR GEOFFREY WILLIAM GIRDLER
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

ONE BUSINESS GROUP LIMITED: Maps

Maps show the location of the postcode of the registered office, BH12 1JY.

Map of ONE BUSINESS GROUP LIMITED at local scale
Map of ONE BUSINESS GROUP LIMITED at local scale
Map of ONE BUSINESS GROUP LIMITED at district scale
Map of ONE BUSINESS GROUP LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

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Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)