OG

ONE GREEN BEAN LONDON LIMITED

Active

Company number 09411420

Maidstone, England · Incorporated 28 January 2015

Havas House Hermitage Court, Hermitage Lane, Maidstone, Kent, ME16 9NT, England

Last updated on 25 March 2026

Advertising agencies · SIC 73110

Status
Active
Company age
11 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
20 November 2024

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
20 June 2025
Next due
4 July 2026
Overdue by 3 months

Financial snapshot

Last accounts type
Small
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
Havas Uk Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

2 funding rounds
20 November 2024
Shares allotted · 0 shares allotted
—
29 May 2015
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Termination Director Company With Name Termination Date
Officers
28 January 2026 View
Accounts With Accounts Type Small
Accounts
29 September 2025 View
Confirmation Statement With Updates
Confirmation Statement
25 June 2025 View
Termination Secretary Company With Name Termination Date
Officers
30 April 2025 View
Appoint Person Secretary Company With Name Date
Officers
30 April 2025 View
Capital Allotment Shares
Capital
20 November 2024 View
Accounts With Accounts Type Small
Accounts
24 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
28 June 2024 View
Accounts With Accounts Type Small
Accounts
22 August 2023 View
Confirmation Statement With No Updates
Confirmation Statement
20 June 2023 View
Memorandum Articles
Incorporation
28 February 2023 View
Resolution
Resolution
28 February 2023 View
Accounts With Accounts Type Full
Accounts
18 August 2022 View
Change To A Person With Significant Control
Persons With Significant Control
20 June 2022 View
Confirmation Statement With Updates
Confirmation Statement
20 June 2022 View
Termination Director Company With Name Termination Date
Officers
20 April 2022 View
Confirmation Statement With No Updates
Confirmation Statement
28 January 2022 View
Accounts With Accounts Type Full
Accounts
28 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
28 January 2021 View
Accounts With Accounts Type Full
Accounts
9 October 2020 View
Termination Director Company With Name Termination Date
Officers
5 October 2020 View
Appoint Person Secretary Company With Name Date
Officers
23 September 2020 View
Appoint Person Director Company With Name Date
Officers
23 September 2020 View
Termination Secretary Company With Name Termination Date
Officers
23 September 2020 View
Termination Director Company With Name Termination Date
Officers
10 September 2020 View
Confirmation Statement With Updates
Confirmation Statement
5 February 2020 View
Accounts With Accounts Type Full
Accounts
17 September 2019 View
Change Person Director Company With Change Date
Officers
3 April 2019 View
Confirmation Statement With No Updates
Confirmation Statement
28 January 2019 View
Accounts With Accounts Type Full
Accounts
21 September 2018 View
Termination Director Company With Name Termination Date
Officers
28 February 2018 View
Confirmation Statement With No Updates
Confirmation Statement
1 February 2018 View
Appoint Person Director Company With Name Date
Officers
17 January 2018 View
Accounts With Accounts Type Full
Accounts
18 September 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
16 March 2017 View
Confirmation Statement With Updates
Confirmation Statement
30 January 2017 View
Accounts With Accounts Type Full
Accounts
14 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 January 2016 View
Appoint Person Director Company With Name Date
Officers
2 November 2015 View
Termination Director Company With Name Termination Date
Officers
2 November 2015 View
Capital Allotment Shares
Capital
12 June 2015 View
Resolution
Resolution
12 June 2015 View
Appoint Person Director Company With Name Date
Officers
12 June 2015 View
Appoint Person Director Company With Name Date
Officers
12 June 2015 View
Appoint Person Director Company With Name Date
Officers
12 June 2015 View
Appoint Person Secretary Company With Name Date
Officers
3 March 2015 View
Change Account Reference Date Company Current Shortened
Accounts
28 January 2015 View
Incorporation Company
Incorporation
28 January 2015 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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