Introduction
Watch Company
O
ONE MANAGEMENT (NE) LTD
ONE MANAGEMENT (NE) LTD is an active company incorporated on 6 March 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 MANAGEMENT (NE) LTD was registered 3 years ago.(SIC: 82990)
Status
active
Active since 3 years ago
Company No
14706688
LTD Company
Age
3 Years
Incorporated 6 March 2023
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 22 October 2025 (6 months ago)
Period: 1 April 2024 - 31 December 2024(10 months)
Type: Dormant
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Overdue
Last Filed
Made up to 5 March 2025 (1 year ago)
Submitted on 6 April 2025 (1 year ago)
Next Due
Due by 19 March 2026
For period ending 5 March 2026
Address
Suite 8 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: 6 March 2023To: 20 December 2023
6 key events • 2023 - 2023
Funding Officers Ownership
Company Founded
Mar 23
Incorporation Company
Owner Exit
Mar 23
Cessation Of A Person With Significant C...
New Owner
Jul 23
Notification Of A Person With Significan...
Owner Exit
Jul 23
Cessation Of A Person With Significant C...
Director Left
Jul 23
Termination Director Company With Name T...
Director Joined
Jul 23
Appoint Person Director Company With Nam...
0
Funding
2
Officers
3
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
ELLIS, Natalie
Active58 Low Friar Street, Newcastle Upon TyneNE1 5UD
Born November 1993
Director
Appointed 14 Jul 2023
ELLIS, Natalie
58 Low Friar Street, Newcastle Upon TyneNE1 5UD
Born November 1993
Director
14 Jul 2023
Active
BRUMWELL, Phillip Lennox
ResignedBowes Offices, Chester Le StreetDH3 4AN
Born August 1975
Director
Appointed 06 Mar 2023
Resigned 14 Jul 2023
BRUMWELL, Phillip Lennox
Bowes Offices, Chester Le StreetDH3 4AN
Born August 1975
Director
06 Mar 2023
Resigned 14 Jul 2023
Resigned
Persons with significant control
3
1 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 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 10 Jul 2023
Mrs Natalie Jordan Ellis
58 Low Friar Street, Newcastle Upon TyneNE1 5UD
Born November 1993
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
10 Jul 2023
Active
One Group (Ne) Limited
CeasedBowes Offices, Chester Le StreetDH3 4AN
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 10 Mar 2023
Ceased 10 Jul 2023
One Group (Ne) Limited
Bowes Offices, Chester Le StreetDH3 4AN
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
10 Mar 2023
Ceased 10 Jul 2023
Ceased
Bowes Offices, Chester Le StreetDH3 4AN
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Mar 2023
Ceased 10 Mar 2023
One Lease Management Limited
Bowes Offices, Chester Le StreetDH3 4AN
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Mar 2023
Ceased 10 Mar 2023
Ceased
Filing History
17
Description
Type
Date Filed
Document
25 April 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
25 April 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
11 February 2025
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
11 February 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
Termination Director Company With Name Termination Date
TM01Termination of Director
14 July 2023
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
10 July 2023
10 July 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
10 July 2023
27 March 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
27 March 2023
10 March 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
10 March 2023
10 March 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
10 March 2023