OB

ONE BROKER LIMITED

Active

Company number 06936799

Norwich, United Kingdom · Incorporated 17 June 2009

Nautilus House 10 Central Avenue, St Andrews Business Park, Norwich, NR7 0HR, United Kingdom

Last updated on 13 September 2026

Activities of head offices · SIC 70100

Status
Active
Company age
17 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
17 May 2010

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
17 June 2026
Next due
1 July 2027
10 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Jgl Bidco 8 Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
31 October 2023

Funding

1 funding round
17 May 2010
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
21 June 2026 View
Legacy
Accounts
14 January 2026 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
14 January 2026 View
Legacy
Other
24 December 2025 View
Legacy
Other
24 December 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 August 2025 View
Confirmation Statement With No Updates
Confirmation Statement
18 June 2025 View
Mortgage Satisfy Charge Full
Mortgage
11 June 2025 View
Change Sail Address Company With Old Address New Address
Address
5 March 2025 View
Change Corporate Secretary Company With Change Date
Officers
3 March 2025 View
Legacy
Accounts
9 January 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
9 January 2025 View
Change Person Director Company With Change Date
Officers
14 November 2024 View
Legacy
Other
26 September 2024 View
Legacy
Other
26 September 2024 View
Confirmation Statement With Updates
Confirmation Statement
19 June 2024 View
Change Sail Address Company With New Address
Address
20 May 2024 View
Mortgage Satisfy Charge Full
Mortgage
25 January 2024 View
Resolution
Resolution
11 November 2023 View
Memorandum Articles
Incorporation
11 November 2023 View
Accounts With Accounts Type Group
Accounts
7 November 2023 View
Change Account Reference Date Company Current Shortened
Accounts
7 November 2023 View
Appoint Person Director Company With Name Date
Officers
6 November 2023 View
Appoint Person Director Company With Name Date
Officers
6 November 2023 View
Appoint Person Director Company With Name Date
Officers
6 November 2023 View
Appoint Corporate Secretary Company With Name Date
Officers
6 November 2023 View
Termination Director Company With Name Termination Date
Officers
6 November 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
6 November 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
6 November 2023 View
Capital Name Of Class Of Shares
Capital
3 August 2023 View
Second Filing Capital Allotment Shares
Capital
2 August 2023 View
Confirmation Statement With No Updates
Confirmation Statement
19 June 2023 View
Memorandum Articles
Incorporation
1 May 2023 View
Capital Name Of Class Of Shares
Capital
1 May 2023 View
Capital Variation Of Rights Attached To Shares
Capital
1 May 2023 View
Resolution
Resolution
1 May 2023 View
Statement Of Companys Objects
Change Of Constitution
24 April 2023 View
Change Person Director Company With Change Date
Officers
17 April 2023 View
Accounts With Accounts Type Group
Accounts
3 January 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
21 November 2022 View
Confirmation Statement With No Updates
Confirmation Statement
17 June 2022 View
Accounts With Accounts Type Group
Accounts
22 April 2022 View
Mortgage Satisfy Charge Full
Mortgage
29 November 2021 View
Mortgage Satisfy Charge Full
Mortgage
29 November 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
8 October 2021 View
Capital Return Purchase Own Shares
Capital
23 July 2021 View
Confirmation Statement With Updates
Confirmation Statement
28 June 2021 View
Capital Cancellation Shares
Capital
26 June 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
10 June 2021 View
Termination Secretary Company With Name Termination Date
Officers
4 June 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
4 June 2021 View
Change To A Person With Significant Control
Persons With Significant Control
4 June 2021 View
Accounts With Accounts Type Group
Accounts
11 February 2021 View
Confirmation Statement With No Updates
Confirmation Statement
23 June 2020 View
Accounts With Accounts Type Group
Accounts
5 December 2019 View
Confirmation Statement With No Updates
Confirmation Statement
24 June 2019 View
Change To A Person With Significant Control
Persons With Significant Control
11 April 2019 View
Change Person Director Company With Change Date
Officers
11 April 2019 View
Change To A Person With Significant Control
Persons With Significant Control
11 April 2019 View
Change Person Secretary Company With Change Date
Officers
11 April 2019 View
Accounts With Accounts Type Group
Accounts
28 November 2018 View
Confirmation Statement With No Updates
Confirmation Statement
18 June 2018 View
Accounts With Accounts Type Group
Accounts
14 November 2017 View
Resolution
Resolution
2 October 2017 View
Confirmation Statement With No Updates
Confirmation Statement
28 June 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
28 June 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
28 June 2017 View
Mortgage Satisfy Charge Full
Mortgage
19 June 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
15 June 2017 View
Accounts With Accounts Type Group
Accounts
1 March 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 July 2016 View
Accounts With Accounts Type Group
Accounts
1 March 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 July 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
12 May 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 January 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
18 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 June 2014 View
Mortgage Satisfy Charge Full
Mortgage
14 September 2013 View
Mortgage Satisfy Charge Full
Mortgage
14 September 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
20 August 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 June 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 August 2012 View
Change Registered Office Address Company With Date Old Address
Address
18 May 2012 View
Accounts With Accounts Type Small
Accounts
30 January 2012 View
Change Registered Office Address Company With Date Old Address
Address
29 November 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 June 2011 View
Change Account Reference Date Company Current Extended
Accounts
9 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 June 2010 View
Accounts With Accounts Type Dormant
Accounts
18 June 2010 View
Change Account Reference Date Company Previous Shortened
Accounts
3 June 2010 View
Capital Allotment Shares
Capital
28 May 2010 View
Resolution
Resolution
28 May 2010 View
Memorandum Articles
Incorporation
28 May 2010 View
Legacy
Mortgage
26 May 2010 View
Change Registered Office Address Company With Date Old Address
Address
24 May 2010 View
Legacy
Mortgage
22 May 2010 View
Incorporation Company
Incorporation
17 June 2009 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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