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One2one Group Ltd
17012185
active
ltd
england wales
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
21 Sara Close, Sutton Coldfield, B74 4BN
Incorporated 04/02/2026
Compliance
Next accounts due
04/11/2027
On track
Confirmation statement
Last:
Due 17/02/2027
On track
Industry
86900
Other human health activitiesOfficers
Persons with Significant Control
Mr John Cartwright
25–50% shares
25–50% votes
Appoint directors
British · England · Age 45
21, Sara Close, Sutton Coldfield, B74 4BN
Notified 04/02/2026
Mr Jon Michael Allen
25–50% shares
25–50% votes
Appoint directors
British · United Kingdom · Age 47
21, Sara Close, Sutton Coldfield, B74 4BN
Notified 04/02/2026
Change History
status → active
2026-05-01Active
type → ltd
2026-05-01Private Limited Company
address line1 → 21 Sara Close
2026-05-0121 SARA CLOSE
post town → Sutton Coldfield
2026-05-01SUTTON COLDFIELD
Filing History5 filings
Shares allotted
capital allotment shares
11/02/20263 pages · PDF
PSC changed
change to a person with significant control
10/02/20262 pages · PDF
PSC notified
notification of a person with significant control
10/02/20262 pages · PDF
Director appointed
appoint person director company with name date
10/02/20262 pages · PDF
Incorporated
incorporation company
04/02/202611 pages · PDF