Register entry · No. 11623979
ONE OF ONE GROUP LTD
Checks
1 warning 7 clear · 6 can't tell yet
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Warning
Confirmation statement on time
Overdue since 29 Oct 2026 (1 day).
Companies House register · What this means
The other 13 checks
-
Can't tell
Insolvency
The filing history can't be read just now.
Filing history -
Can't tell
Strike-off notices
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Filing history (The Gazette notices) · What this means -
Can't tell
Disqualified directors
No current officers to check yet.
Companies House disqualified directors register · What this means -
Can't tell
Directors
Officers are still being fetched from Companies House.
Officers on the register · What this means -
Can't tell
Year-end changes
The filing history can't be read just now.
Filing history (form AA01) -
Can't tell
Office moves
The filing history can't be read just now.
Filing history (form AD01) -
Clear
Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 31 Jul 2027.
Companies House register -
Clear
Owners
1 owner on file.
People with significant control · See it -
Clear
Last filed accounts
Net assets £561.
Accounts to 31 Oct 2025 · See it -
Clear
Charges
None registered.
Companies House register -
Clear
Trading history
Incorporated 15 Oct 2018 (8 years ago).
Companies House register -
Clear
Name changes
Never renamed.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 30 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
CUFFLEY PLACE, OFFICE 205, SOPERS ROAD, CUFFLEY, UNITED KINGDOM, EN6 4SG
As filed with Companies House. -
Nature of business
- 73110 Advertising agencies
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Accounts
- Next due
- 31 Jul 2027
- Last made up to
- 31 Oct 2025
- Type
- TOTAL EXEMPTION FULL
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Confirmation statement
- Next due
- 29 Oct 2026 · OVERDUE
- Last made up to
- 15 Oct 2025
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Charges
- Outstanding
- 0
- All time
- 0
-
Names
- ONE OF ONE GROUP LTD current
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 31 Oct 2025 | not published | not published | £4,825 | £561 | 1 |
| 31 Oct 2024 | not published | not published | £8,179 | £1,930 | 1 |
| 31 Oct 2023 | not published | not published | £6,133 | £2,924 | 1 |
| 31 Oct 2022 | not published | not published | £13,034 | £4,614 | 1 |
| 31 Oct 2021 * | not published | not published | £53,590 | £6,514 | 2 |
* From the following year's accounts (prior-year figures).
People
Officers
Fetching them from Companies House. They appear here within a few minutes.
Named in the filed accounts meanwhile (not the register; no dates or whether still in office):
- Amelia Kyprianou · Director, named in the accounts to 31 Oct 2025
Owners and controllers All 1, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Mrs Amelia Elpiniki Kyprianou | Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors | 15 Oct 2018 | — | April 1993 | British · England |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is ONE OF ONE GROUP LTD still trading?
The register shows ONE OF ONE GROUP LTD as active.
What does ONE OF ONE GROUP LTD do?
It files the industry code 73110 (Advertising agencies).
When was ONE OF ONE GROUP LTD set up?
It was incorporated on 15 October 2018.
When are ONE OF ONE GROUP LTD's accounts due?
Next accounts are due by 31 July 2027. The last accounts were made up to 31 October 2025.
When is ONE OF ONE GROUP LTD's next confirmation statement due?
It was due on 29 October 2026 and is overdue.
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The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
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Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House