ONE BROKER LIMITED
DISCOVERY HOUSE 4 NORWICH BUSINESS PARK, WHITING ROAD, NORWICH NR4 6DJ- Active
- Private Limited Company
- Company No. 06936799
- Last Updated: 01 Mar 2024
Company Profile
ONE BROKER LIMITED was incorporated on Wednesday, June 17, 2009 as a Private Limited Company with registered address in NORWICH. ONE BROKER LIMITED has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 15 years 3 months and 21 days.
| Name | ONE BROKER LIMITED |
|---|---|
| Company number | 06936799 |
| Company type | Private Limited Company |
| Incorporation date | 17 Jun 2009 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
DISCOVERY HOUSE 4 NORWICH BUSINESS PARK WHITING ROAD NORWICH NR4 6DJ |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Jgl Bidco 8 Limited Vantage Park, Washingley Road, PE29 6SR |
Dates: Tuesday, October 31, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Clare Elizabeth Plaster Nationality: British |
Dates: Friday, July 1, 2016 - Tuesday, June 1, 2021
ownership of shares 25 to 50 percent
|
| Mr Robin Edward Plaster Nationality: British |
Dates: Friday, July 1, 2016 - Tuesday, October 31, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (83 days left) |
| Latest accounts | 31 May 2023 |
| Next confirmation statement due | 15 July 2017 |
| Last confirmation statement dated | 17 June 2016 |
Mortgages
| Total of Mortgages | 7 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 6 |
Previous Names
| Name | Change Date |
|---|---|
| ONE BROKER LIMITED | 17 Jun 2009 |