OG

ONE GROUP CONSTRUCTION LIMITED

Active

Company number 08522964

Ipswich · Incorporated 9 May 2013

30 White House Road, Ipswich, Suffolk, IP1 5LT

Last updated on 31 May 2026

Activities of head offices · SIC 70100

Status
Active
Company age
13 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
7 August 2013

Company history

Previous company names

PRETTY 1200 LIMITED · 9 May 2013 – 16 December 2013

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
9 May 2026
Next due
23 May 2027
9 months left

Financial snapshot

Last accounts type
Group
Period end
31 December 2024

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

Officers

No officers on record.

Persons with significant control

PS
Mr Richard William Neall
Born September 1964
Significant Influence Or Control
6 April 2016

Funding

1 funding round
7 August 2013
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
11 May 2026 View
Accounts With Accounts Type Group
Accounts
5 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
9 May 2025 View
Accounts With Accounts Type Group
Accounts
3 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
9 May 2024 View
Accounts With Accounts Type Group
Accounts
13 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
11 May 2023 View
Termination Director Company With Name Termination Date
Officers
13 March 2023 View
Accounts With Accounts Type Group
Accounts
7 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
9 May 2022 View
Accounts With Accounts Type Group
Accounts
5 October 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
16 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
10 May 2021 View
Accounts With Accounts Type Group
Accounts
4 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
14 May 2020 View
Accounts With Accounts Type Group
Accounts
12 July 2019 View
Confirmation Statement With No Updates
Confirmation Statement
9 May 2019 View
Change Person Director Company With Change Date
Officers
30 November 2018 View
Change To A Person With Significant Control
Persons With Significant Control
30 November 2018 View
Accounts With Accounts Type Group
Accounts
23 July 2018 View
Confirmation Statement With Updates
Confirmation Statement
9 May 2018 View
Capital Alter Shares Redemption Statement Of Capital
Capital
16 January 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
10 December 2017 View
Change Person Director Company With Change Date
Officers
6 November 2017 View
Change To A Person With Significant Control
Persons With Significant Control
6 November 2017 View
Accounts With Accounts Type Group
Accounts
26 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
9 May 2017 View
Capital Alter Shares Redemption Statement Of Capital
Capital
3 March 2017 View
Accounts With Accounts Type Group
Accounts
28 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 May 2016 View
Capital Alter Shares Redemption Statement Of Capital
Capital
20 January 2016 View
Accounts With Accounts Type Group
Accounts
10 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 May 2015 View
Capital Alter Shares Redemption Statement Of Capital
Capital
13 January 2015 View
Resolution
Resolution
13 January 2015 View
Accounts With Accounts Type Group
Accounts
23 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 May 2014 View
Change Registered Office Address Company With Date Old Address
Address
1 April 2014 View
Mortgage Satisfy Charge Full
Mortgage
27 December 2013 View
Certificate Change Of Name Company
Change Of Name
16 December 2013 View
Change Account Reference Date Company Current Shortened
Accounts
9 December 2013 View
Capital Allotment Shares
Capital
6 December 2013 View
Resolution
Resolution
6 December 2013 View
Change Registered Office Address Company With Date Old Address
Address
6 December 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
30 November 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
30 November 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
5 June 2013 View
Termination Director Company With Name
Officers
31 May 2013 View
Appoint Person Secretary Company With Name
Officers
31 May 2013 View
Appoint Person Director Company With Name
Officers
31 May 2013 View
Appoint Person Director Company With Name
Officers
31 May 2013 View
Resolution
Resolution
24 May 2013 View
Change Of Name Notice
Change Of Name
24 May 2013 View
Incorporation Company
Incorporation
9 May 2013 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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