One Broker Limited

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one broker limited
live
Micro

One Broker Limited

06936799•Private Limited With Share Capital

Nautilus House, 10 Central Avenue, Norwich, NR70HR
01954233650

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Incorporated

17/06/2009

Company Age

16 years

Directors

7

Employees

—

SIC Code

70100

Risk

low risk

Company Overview

Registration, classification & business activity

One Broker Limited (06936799) is a private limited with share capital incorporated on 17/06/2009 (16 years old) and registered in norwich, NR70HR. The company operates under SIC code 70100 and is classified as Micro.

One broker is an insurance broker based in east anglia. believe it or not, not all insurance brokers are the same... one broker is 'deliberately different'.at one broker, we pride ourselves on delivering a personal, professional and unbiased service to all our customers. we are perfectly positioned ...

Private Limited With Share Capital
SIC: 70100
Micro
Incorporated 17/06/2009
NR70HR

Financial Overview

Total Assets

£6.81M

Liabilities

£5.97M

Net Assets

£840.7K

Cash

£0

Key Metrics

7

Directors

1

Shareholders

Board of Directors

5
G
graeme neal lalley
director
E
edward george fitzgerald hannan
director
R
robert charles william organ
director
R
robert charles william organ
director
E
edward george fitzgerald hannan
director

Charges

7

Registered

0

Outstanding

0

Part Satisfied

7

Satisfied

Filed Documents

98
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:14-01-2026
Legacy
Category:Accounts
Date:14-01-2026
Legacy
Category:Other
Date:24-12-2025
Legacy
Category:Other
Date:24-12-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-06-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-06-2025
Change Sail Address Company With Old Address New Address
Category:Address
Date:05-03-2025
Change Corporate Secretary Company With Change Date
Category:Officers
Date:03-03-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:09-01-2025
Legacy
Category:Accounts
Date:09-01-2025
Change Person Director Company With Change Date
Category:Officers
Date:14-11-2024
Legacy
Category:Other
Date:26-09-2024
Legacy
Category:Other
Date:26-09-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-06-2024
Change Sail Address Company With New Address
Category:Address
Date:20-05-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:25-01-2024
Resolution
Category:Resolution
Date:11-11-2023
Memorandum Articles
Category:Incorporation
Date:11-11-2023
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:07-11-2023
Accounts With Accounts Type Group
Category:Accounts
Date:07-11-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-11-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-11-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:06-11-2023
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:06-11-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:06-11-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:06-11-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:06-11-2023
Capital Name Of Class Of Shares
Category:Capital
Date:03-08-2023
Second Filing Capital Allotment Shares
Category:Capital
Date:02-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-06-2023
Capital Name Of Class Of Shares
Category:Capital
Date:01-05-2023
Memorandum Articles
Category:Incorporation
Date:01-05-2023
Resolution
Category:Resolution
Date:01-05-2023
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:01-05-2023
Statement Of Companys Objects
Category:Change Of Constitution
Date:24-04-2023
Change Person Director Company With Change Date
Category:Officers
Date:17-04-2023
Accounts With Accounts Type Group
Category:Accounts
Date:03-01-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-11-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-06-2022
Accounts With Accounts Type Group
Category:Accounts
Date:22-04-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-11-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-11-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-10-2021
Capital Return Purchase Own Shares
Category:Capital
Date:23-07-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-06-2021
Capital Cancellation Shares
Category:Capital
Date:26-06-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-06-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-06-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-06-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:04-06-2021
Accounts With Accounts Type Group
Category:Accounts
Date:11-02-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-06-2020
Accounts With Accounts Type Group
Category:Accounts
Date:05-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-06-2019
Change Person Director Company With Change Date
Category:Officers
Date:11-04-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:11-04-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:11-04-2019
Change Person Secretary Company With Change Date
Category:Officers
Date:11-04-2019
Accounts With Accounts Type Group
Category:Accounts
Date:28-11-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-06-2018
Accounts With Accounts Type Group
Category:Accounts
Date:14-11-2017
Resolution
Category:Resolution
Date:02-10-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-06-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-06-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-06-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-06-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:15-06-2017
Accounts With Accounts Type Group
Category:Accounts
Date:01-03-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-07-2016
Accounts With Accounts Type Group
Category:Accounts
Date:01-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-07-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:12-05-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-01-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:18-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-06-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-09-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-09-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:20-08-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-06-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-08-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:18-05-2012
Accounts With Accounts Type Small
Category:Accounts
Date:30-01-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:29-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-06-2011
Change Account Reference Date Company Current Extended
Category:Accounts
Date:09-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-06-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-06-2010
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:03-06-2010
Memorandum Articles
Category:Incorporation
Date:28-05-2010
Resolution
Category:Resolution
Date:28-05-2010
Capital Allotment Shares
Category:Capital
Date:28-05-2010
Legacy
Category:Mortgage
Date:26-05-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:24-05-2010
Legacy
Category:Mortgage
Date:22-05-2010
Incorporation Company
Category:Incorporation
Date:17-06-2009

Risk Assessment

low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typeaudit exemption subsidiary
Due Date31/12/2026
Filing Date08/01/2026
Latest Accounts31/03/2025

Trading Addresses

Discovery House, 4 Norwich Business Park, Whiting Road, Norwich, Norfolk, NR46DJ
Nautilus House, 10 Central Avenue, Norwich, Nr7 0Hr, NR70HRRegistered

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Contact

01954233650
Nautilus House, 10 Central Avenue, Norwich, NR70HR