That'S The One Group Limited
Company Profile
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MicroThat's The One Group Limited
12816943•Private Limited With Share Capital
Flat 234, Cranmer Court, Whiteheads Grove, London, SW33HD
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Incorporated
17/08/2020
Company Age
5 years
Directors
2
Employees
4
SIC Code
63120
Risk
low risk
Company Overview
Registration, classification & business activity
That's The One Group Limited (12816943) is a private limited with share capital incorporated on 17/08/2020 (5 years old) and registered in london, SW33HD. The company operates under SIC code 63120 and is classified as Micro.
Private Limited With Share Capital
SIC: 63120
Micro
Incorporated 17/08/2020
SW33HD
4 employees
Financial Overview
Total Assets
£465.5K
Liabilities
£22.2K
Net Assets
£443.3K
Cash
£146.2K
Key Metrics
4
Employees
2
Directors
3
Shareholders
Filed Documents
28
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-08-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-05-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:25-02-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-08-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:20-08-2024
Change Person Director Company With Change Date
Category:Officers
Date:20-08-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-06-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-05-2024
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:25-03-2024
Capital Name Of Class Of Shares
Category:Capital
Date:06-03-2024
Second Filing Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-03-2024
Second Filing Change Details Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-03-2024
Memorandum Articles
Category:Incorporation
Date:29-02-2024
Resolution
Category:Resolution
Date:29-02-2024
Capital Name Of Class Of Shares
Category:Capital
Date:31-01-2024
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:31-01-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:29-01-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-01-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:29-01-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:21-11-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-08-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-05-2023
Resolution
Category:Resolution
Date:02-11-2022
Capital Alter Shares Subdivision
Category:Capital
Date:09-09-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-08-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-05-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-08-2021
Incorporation Company
Category:Incorporation
Date:17-08-2020
Risk Assessment
low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typetotal exemption full
Due Date31/05/2026
Filing Date19/05/2025
Latest Accounts31/08/2024
Trading Addresses
Flat 234, Cranmer Court, Whiteheads Grove, London, Sw3 3Hd, SW33HDRegistered
Flat 4, Challoner Court, Challoner Street, London, W149LB
Contact
Flat 234, Cranmer Court, Whiteheads Grove, London, SW33HD