ONE ADVISORY LIMITED
Active - Accounts Filed
General Information
NAME
ONE ADVISORY LIMITED
COMPANY NUMBER
05226417
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70229 -
Management consultancy activities other than financial management
INCORPORATION DATE
09/09/2004
(20 years and 3 months old)
WEBSITE
oneadvisory.london
CONFIRMATION STATEMENT MADE UP TO
11/09/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
20/07/2011
27/09/2015
CMS CORPORATE CONSULTANTS LIMITED
View all previous names
LONDON
EC4Y 0DT
Telephone: 02075838304
TPS: No
201 Temple Chambers
3-7 Temple Avenue
London
EC4Y 0DT
Telephone: 75838304
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ONE ADVISORY GROUP LIMITED | Active - Accounts Filed | View Report |
| ONE ADVISORY LIMITED | Active - Accounts Filed | View Report |
| PROGRAMMATIC.LY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/10/2024 | New Accounts filed |
| 30/09/2024 | New Confirmation Statement filed |
| 04/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about ONE ADVISORY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ONE ADVISORY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ONE ADVISORY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
22/08/2006 - Present (18 years and 3 months) Born in Oct 1973 (age: 51) |
Active | Director |
Current: 10 Past: 24 |
View Report |
|
21/05/2013 - Present (11 years and 6 months) Born in Dec 1973 (age: 50) |
Active | Director |
Current: 2 Past: 6 |
View Report |
|
01/01/2020 - Present (4 years and 11 months) Born in Mar 1984 (age: 40) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
09/09/2004 - Present (20 years and 3 months) Born in Apr 1965 |
Resigned | Director |
Current: 3 Past: 30 |
View Report |
|
09/09/2004 - Present (20 years and 3 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 1428 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ONE ADVISORY GROUP LIMITED | Active - Accounts Filed | View Report |
| ONE ADVISORY LIMITED | Active - Accounts Filed | View Report |
| PROGRAMMATIC.LY LIMITED | Active - Accounts Filed | View Report |
| ONE CAPITAL LIMITED | Active - Accounts Filed | View Report |
| ONE CAPITAL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/10/2024 | New Accounts filed |
| 30/09/2024 | New Confirmation Statement filed |
| 04/10/2023 | New Accounts filed |
| 27/09/2023 | New Confirmation Statement filed |
| 17/11/2022 | Wendy Jane Elizabeth Gorton (917846835) has left the board |
| 30/09/2022 | New Accounts filed |
| 20/09/2022 | New Confirmation Statement filed |
| 13/10/2021 | New Accounts filed |
| 13/10/2021 | New Confirmation Statement filed |
| 12/01/2021 | New Accounts filed |
| 02/09/2020 | New Confirmation Statement filed |
| 08/01/2020 | New Board Member Michael Patrick Butler (926577509) Appointed |
| 09/10/2019 | New Accounts filed |
| 23/09/2019 | New Confirmation Statement filed |
| 08/10/2018 | New Accounts filed |
| 12/09/2018 | New Confirmation Statement filed |
| 01/10/2017 | New Accounts filed |
| 20/09/2017 | New Confirmation Statement filed |
| 04/11/2016 | New Accounts filed |
| 13/09/2016 | New Annual Return filed |
| 17/12/2015 | John Bromley (916689952) has left the board |
| 30/09/2015 | New Accounts filed |
| 16/09/2015 | New Annual Return filed |
| 09/10/2014 | New Annual Return filed |
| 04/09/2014 | New Accounts filed |
| 20/09/2013 | New Annual Return filed |
| 24/07/2013 | New Accounts filed |
| 24/05/2013 | Jonathan David Freeman (908609059) has left the board |
| 24/05/2013 | New Board Member Wendy Jane Elizabeth Gorton (917846835) Appointed |
| 11/04/2013 | Change in Reg. Office |
| 22/09/2012 | New Annual Return filed |
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