One Green Bean London Limited
Company Profile
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SmallOne Green Bean London Limited
09411420•Private Limited With Share Capital
Havas House Hermitage Court, Hermitage Lane, Maidstone, ME169NT
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Incorporated
28/01/2015
Company Age
11 years
Directors
2
Employees
26
SIC Code
73110
Risk
moderate risk
Company Overview
Registration, classification & business activity
One Green Bean London Limited (09411420) is a private limited with share capital incorporated on 28/01/2015 (11 years old) and registered in maidstone, ME169NT. The company operates under SIC code 73110 - advertising agencies.
One green bean london limited is a marketing and advertising company based out of havas house hermitage ct, maidstone, kent, united kingdom.
Private Limited With Share Capital
SIC: 73110
Small
Incorporated 28/01/2015
ME169NT
26 employees
Financial Overview
Total Assets
£1.21M
Liabilities
£907.0K
Net Assets
£305.0K
Turnover
£3.84M
Cash
£545.0K
Key Metrics
26
Employees
2
Directors
1
Shareholders
Filed Documents
48
Document Name
Category
Date
Termination Director Company With Name Termination Date
Category:Officers
Date:28-01-2026
Accounts With Accounts Type Small
Category:Accounts
Date:29-09-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-06-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:30-04-2025
Appoint Person Secretary Company With Name Date
Category:Officers
Date:30-04-2025
Capital Allotment Shares
Category:Capital
Date:20-11-2024
Accounts With Accounts Type Small
Category:Accounts
Date:24-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-06-2024
Accounts With Accounts Type Small
Category:Accounts
Date:22-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-06-2023
Memorandum Articles
Category:Incorporation
Date:28-02-2023
Resolution
Category:Resolution
Date:28-02-2023
Accounts With Accounts Type Full
Category:Accounts
Date:18-08-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:20-06-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-06-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:20-04-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-01-2022
Accounts With Accounts Type Full
Category:Accounts
Date:28-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-01-2021
Accounts With Accounts Type Full
Category:Accounts
Date:09-10-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:05-10-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:23-09-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:23-09-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:23-09-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:10-09-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-02-2020
Accounts With Accounts Type Full
Category:Accounts
Date:17-09-2019
Change Person Director Company With Change Date
Category:Officers
Date:03-04-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-01-2019
Accounts With Accounts Type Full
Category:Accounts
Date:21-09-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:28-02-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-02-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:17-01-2018
Accounts With Accounts Type Full
Category:Accounts
Date:18-09-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-01-2017
Accounts With Accounts Type Full
Category:Accounts
Date:14-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-01-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:02-11-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:02-11-2015
Capital Allotment Shares
Category:Capital
Date:12-06-2015
Resolution
Category:Resolution
Date:12-06-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:12-06-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:12-06-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:12-06-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:03-03-2015
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:28-01-2015
Incorporation Company
Category:Incorporation
Date:28-01-2015
Risk Assessment
moderate risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typesmall company
Due Date30/09/2026
Filing Date24/09/2025
Latest Accounts31/12/2024
Trading Addresses
Havas House, Hermitage Court, Hermitage Lane, Maidstone, Kent, ME169NTRegistered
Related Companies
10
Contact
Havas House Hermitage Court, Hermitage Lane, Maidstone, ME169NT