Introduction
Watch Company
O
ONE GROUP (NE) LIMITED
ONE GROUP (NE) LIMITED is an active company incorporated on 22 February 2023 with the registered office located in Newcastle Upon Tyne. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. ONE GROUP (NE) LIMITED was registered 3 years ago.(SIC: 82990)
Status
active
Active since 3 years ago
Company No
14682204
LTD Company
Age
3 Years
Incorporated 22 February 2023
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 23 January 2025 (1 year ago)
Period: 29 February 2024 - 31 December 2024(11 months)
Type: Unaudited Abridged
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 16 June 2025 (10 months ago)
Submitted on 16 July 2025 (9 months ago)
Next Due
Due by 30 June 2026
For period ending 16 June 2026
Address
Suite 14 58 Low Friar Street Newcastle Upon Tyne, NE1 5UD,
Previous Addresses
, the Parkmore 636 Yarm Road, Eaglescliffe, Stockton-on-Tees, TS16 0DH, England
From: 20 December 2023To: 18 February 2025
, 5 Scotts Bowes Offices, Lambton Park, Chester Le Street, County Durham, DH3 4AN, United Kingdom
From: 22 February 2023To: 20 December 2023
6 key events • 2023 - 2025
Funding Officers Ownership
Company Founded
Feb 23
Incorporation Company
Owner Exit
Jun 23
Cessation Of A Person With Significant C...
Owner Exit
Jun 23
Cessation Of A Person With Significant C...
Funding Round
May 25
Capital Allotment Shares
Funding Round
May 25
Capital Allotment Shares
New Owner
Jul 25
Notification Of A Person With Significan...
2
Funding
0
Officers
3
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
BRUMWELL, Phillip Lennox
Active58 Low Friar Street, Newcastle Upon TyneNE1 5UD
Born August 1975
Director
Appointed 22 Feb 2023
BRUMWELL, Phillip Lennox
58 Low Friar Street, Newcastle Upon TyneNE1 5UD
Born August 1975
Director
22 Feb 2023
Active
ELLIS, Natalie Jordan
Active58 Low Friar Street, Newcastle Upon TyneNE1 5UD
Born November 1993
Director
Appointed 22 Feb 2023
ELLIS, Natalie Jordan
58 Low Friar Street, Newcastle Upon TyneNE1 5UD
Born November 1993
Director
22 Feb 2023
Active
Persons with significant control
4
2 Active
2 Ceased
Name
Nature of Control
Notified
Status
Mrs Natalie Jordan Ellis
Active58 Low Friar Street, Newcastle Upon TyneNE1 5UD
Born November 1993
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 01 Mar 2025
Mrs Natalie Jordan Ellis
58 Low Friar Street, Newcastle Upon TyneNE1 5UD
Born November 1993
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
01 Mar 2025
Active
Cornwall's Lane, GibraltarGX11 1AA
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 27 Jun 2023
One Alpha (Gibraltar) Limited
Cornwall's Lane, GibraltarGX11 1AA
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
27 Jun 2023
Active
Mrs Natalie Jordan Ellis
CeasedBowes Offices, Chester Le StreetDH3 4AN
Born November 1993
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 22 Feb 2023
Ceased 27 Jun 2023
Mrs Natalie Jordan Ellis
Bowes Offices, Chester Le StreetDH3 4AN
Born November 1993
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
22 Feb 2023
Ceased 27 Jun 2023
Ceased
Mr Phillip Lennox Brumwell
CeasedBowes Offices, Chester Le StreetDH3 4AN
Born August 1975
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 22 Feb 2023
Ceased 27 Jun 2023
Mr Phillip Lennox Brumwell
Bowes Offices, Chester Le StreetDH3 4AN
Born August 1975
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
22 Feb 2023
Ceased 27 Jun 2023
Ceased
Filing History
15
Description
Type
Date Filed
Document
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
16 July 2025
18 February 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
18 February 2025
15 January 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
15 January 2025
20 December 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
20 December 2023
29 June 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
29 June 2023
29 June 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
29 June 2023
29 June 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
29 June 2023