Company Profile
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MediumOneglobal Broking Latin America Holdings Limited
13587383•Private Limited With Share Capital
30 St. Mary Axe, London, EC3A8BF
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Incorporated
26/08/2021
Company Age
5 years
Directors
5
Employees
—
SIC Code
64202
Risk
low risk
Company Overview
Registration, classification & business activity
Oneglobal Broking Latin America Holdings Limited (13587383) is a private limited with share capital incorporated on 26/08/2021 (5 years old) and registered in london, EC3A8BF. The company operates under SIC code 64202 - activities of production holding companies.
Private Limited With Share Capital
SIC: 64202
Medium
Incorporated 26/08/2021
EC3A8BF
Financial Overview
Total Assets
£10.57M
Liabilities
£10.20M
Net Assets
£361.7K
Est. Turnover
£210.0K
AI Estimated
Unreported
Cash
£6.7K
Key Metrics
5
Directors
20
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
Filed Documents
28
Document Name
Category
Date
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-09-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:20-05-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:29-04-2026
Change Person Director Company With Change Date
Category:Officers
Date:23-10-2025
Accounts With Accounts Type Small
Category:Accounts
Date:01-10-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:26-09-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-08-2025
Legacy
Category:Capital
Date:19-08-2025
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:19-08-2025
Legacy
Category:Insolvency
Date:19-08-2025
Resolution
Category:Resolution
Date:19-08-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:07-08-2025
Accounts With Accounts Type Small
Category:Accounts
Date:11-10-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-08-2024
Capital Return Purchase Own Shares Treasury Capital Date
Category:Capital
Date:18-04-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:11-03-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:21-02-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:21-02-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:13-02-2024
Capital Allotment Shares
Category:Capital
Date:07-12-2023
Accounts With Accounts Type Small
Category:Accounts
Date:09-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-09-2023
Accounts With Accounts Type Small
Category:Accounts
Date:07-11-2022
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:26-10-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-09-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-02-2022
Incorporation Company
Category:Incorporation
Date:26-08-2021
Risk Assessment
low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typetotal exemption full
Due Date30/09/2027
Filing Date30/09/2026
Latest Accounts31/12/2025
Trading Addresses
30 St. Mary Axe, London, EC3A8BFRegistered
Related Companies
5
Contact
30 St. Mary Axe, London, EC3A8BF