One Two Agency Ltd
Company Profile
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SmallOne Two Agency Ltd
02257022•Private Limited With Share Capital
Unit 5 Centurion Court, Farington, Leyland, PR253UQ
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Incorporated
12/05/1988
Company Age
37 years
Directors
2
Employees
37
SIC Code
82302
Risk
very low risk
Company Overview
Registration, classification & business activity
One Two Agency Ltd (02257022) is a private limited with share capital incorporated on 12/05/1988 (37 years old) and registered in leyland, PR253UQ. The company operates under SIC code 82302 - activities of conference organisers.
Multi-award winning agency specialising in end-to-end events management, film production, digital, and creative. working our magic since 1986. our motto? everything is possible!
Private Limited With Share Capital
SIC: 82302
Small
Incorporated 12/05/1988
PR253UQ
37 employees
Financial Overview
Total Assets
£2.12M
Liabilities
£1.03M
Net Assets
£1.09M
Est. Turnover
£2.34M
AI Estimated
Unreported
Cash
£809.4K
Key Metrics
37
Employees
2
Directors
2
Shareholders
Charges
5
Registered
1
Outstanding
0
Part Satisfied
4
Satisfied
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Small
Category:Accounts
Date:18-12-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-10-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-06-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-04-2025
Accounts With Accounts Type Small
Category:Accounts
Date:30-01-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-10-2024
Accounts With Accounts Type Small
Category:Accounts
Date:19-03-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-10-2023
Certificate Change Of Name Company
Category:Change Of Name
Date:09-10-2023
Change Of Name Notice
Category:Change Of Name
Date:09-10-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-05-2023
Accounts With Accounts Type Small
Category:Accounts
Date:30-11-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-10-2022
Accounts With Accounts Type Small
Category:Accounts
Date:23-11-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-10-2021
Accounts With Accounts Type Small
Category:Accounts
Date:15-02-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-10-2020
Memorandum Articles
Category:Incorporation
Date:16-09-2020
Resolution
Category:Resolution
Date:16-09-2020
Change Person Director Company With Change Date
Category:Officers
Date:27-08-2020
Change Person Director Company With Change Date
Category:Officers
Date:27-08-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-08-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:27-08-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:27-08-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:27-08-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-08-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-08-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-08-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:27-08-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:18-08-2020
Accounts With Accounts Type Small
Category:Accounts
Date:16-03-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-10-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-05-2019
Accounts With Accounts Type Small
Category:Accounts
Date:13-11-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-10-2018
Accounts With Accounts Type Small
Category:Accounts
Date:10-01-2018
Memorandum Articles
Category:Incorporation
Date:02-01-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-11-2017
Capital Name Of Class Of Shares
Category:Capital
Date:25-08-2017
Resolution
Category:Resolution
Date:24-08-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:03-07-2017
Accounts With Accounts Type Small
Category:Accounts
Date:16-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-10-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:26-07-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:26-07-2016
Resolution
Category:Resolution
Date:29-04-2016
Change Of Name Notice
Category:Change Of Name
Date:29-04-2016
Accounts With Accounts Type Small
Category:Accounts
Date:17-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-11-2015
Accounts With Accounts Type Small
Category:Accounts
Date:20-01-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-10-2014
Miscellaneous
Category:Miscellaneous
Date:14-07-2014
Accounts With Accounts Type Small
Category:Accounts
Date:20-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-10-2012
Accounts With Accounts Type Small
Category:Accounts
Date:10-10-2012
Legacy
Category:Mortgage
Date:16-04-2012
Accounts With Accounts Type Small
Category:Accounts
Date:27-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-10-2011
Accounts With Accounts Type Small
Category:Accounts
Date:30-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-10-2010
Accounts With Accounts Type Small
Category:Accounts
Date:19-01-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:21-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:21-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:21-10-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:21-10-2009
Legacy
Category:Annual Return
Date:17-10-2008
Accounts With Accounts Type Small
Category:Accounts
Date:16-10-2008
Accounts With Accounts Type Small
Category:Accounts
Date:07-11-2007
Legacy
Category:Annual Return
Date:23-10-2007
Accounts With Accounts Type Small
Category:Accounts
Date:12-01-2007
Legacy
Category:Annual Return
Date:14-11-2006
Legacy
Category:Address
Date:14-11-2006
Legacy
Category:Address
Date:26-06-2006
Accounts With Accounts Type Small
Category:Accounts
Date:16-11-2005
Legacy
Category:Annual Return
Date:17-10-2005
Auditors Resignation Company
Category:Auditors
Date:17-06-2005
Legacy
Category:Annual Return
Date:26-10-2004
Accounts With Accounts Type Medium
Category:Accounts
Date:13-10-2004
Accounts With Accounts Type Medium
Category:Accounts
Date:07-05-2004
Legacy
Category:Annual Return
Date:30-10-2003
Legacy
Category:Officers
Date:30-10-2003
Accounts With Accounts Type Medium
Category:Accounts
Date:03-05-2003
Legacy
Category:Annual Return
Date:01-11-2002
Legacy
Category:Officers
Date:22-07-2002
Accounts With Accounts Type Medium
Category:Accounts
Date:05-05-2002
Legacy
Category:Annual Return
Date:31-10-2001
Legacy
Category:Officers
Date:31-10-2001
Legacy
Category:Officers
Date:22-05-2001
Legacy
Category:Annual Return
Date:25-10-2000
Accounts With Accounts Type Small
Category:Accounts
Date:17-10-2000
Legacy
Category:Officers
Date:10-03-2000
Legacy
Category:Officers
Date:10-03-2000
Legacy
Category:Annual Return
Date:26-10-1999
Legacy
Category:Address
Date:22-09-1999
Accounts With Accounts Type Small
Category:Accounts
Date:22-09-1999
Legacy
Category:Address
Date:25-08-1999
Legacy
Category:Mortgage
Date:03-06-1999
Import / Export
Imports
12 Months0
60 Months1
Exports
12 Months0
60 Months0
Risk Assessment
very low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typesmall company
Due Date31/03/2027
Filing Date18/12/2025
Latest Accounts30/06/2025
Trading Addresses
Unit 5 Centurion Court, Farington, Leyland, Pr25 3Uq, PR253UQRegistered