ONE CAPITAL LIMITED
Active - Accounts Filed
General Information
NAME
ONE CAPITAL LIMITED
COMPANY NUMBER
06931933
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74909 -
Other professional, scientific and technical activities n.e.c.
INCORPORATION DATE
12/06/2009
(15 years and 6 months old)
WEBSITE
www.oneadvisory.london
CONFIRMATION STATEMENT MADE UP TO
18/03/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
09/08/2013
27/09/2015
CMS CAPITAL 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 CAPITAL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/10/2024 | New Accounts filed |
| 27/04/2024 | New Confirmation Statement filed |
| 08/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about ONE CAPITAL 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 CAPITAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ONE CAPITAL 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 |
|---|---|---|---|---|
|
21/05/2013 - Present (11 years and 6 months) Born in Oct 1973 (age: 51) |
Active | Director |
Current: 10 Past: 24 |
View Report |
|
12/06/2009 - Present (15 years and 6 months) Born in Jun 1931 |
Resigned | Director |
Current: 66 Past: 8526 |
View Report |
|
12/06/2009 - Present (15 years and 6 months) Born in Jan 1944 |
Resigned | Director |
Current: 7 Past: 26 |
View Report |
|
12/06/2009 - Present (15 years and 6 months) Born in May 1942 |
Resigned | Director |
Current: 4 Past: 99 |
View Report |
|
12/06/2009 - 18/04/2011 (1 years and 10 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 3 |
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 |
|---|---|
| 08/10/2024 | New Accounts filed |
| 27/04/2024 | New Confirmation Statement filed |
| 08/10/2023 | New Accounts filed |
| 05/04/2023 | New Confirmation Statement filed |
| 30/09/2022 | New Accounts filed |
| 30/09/2022 | New Confirmation Statement filed |
| 08/10/2021 | New Accounts filed |
| 26/03/2021 | New Confirmation Statement filed |
| 29/12/2020 | New Accounts filed |
| 10/04/2020 | New Confirmation Statement filed |
| 01/10/2019 | New Accounts filed |
| 28/03/2019 | New Confirmation Statement filed |
| 08/10/2018 | New Accounts filed |
| 27/03/2018 | New Confirmation Statement filed |
| 01/10/2017 | New Accounts filed |
| 28/03/2017 | New Annual Return filed |
| 04/11/2016 | New Accounts filed |
| 27/03/2016 | New Annual Return filed |
| 30/09/2015 | New Accounts filed |
| 28/08/2015 | New Annual Return filed |
| 18/11/2014 | New Accounts filed |
| 23/08/2014 | New Annual Return filed |
| 12/03/2014 | Paul Michael Everitt (917847804) has left the board |
| 12/03/2014 | Jonathan David Freeman (917856746) has left the board |
| 24/12/2013 | Roderick Gentry (907645330) has left the board |
| 26/08/2013 | New Annual Return filed |
| 30/05/2013 | New Board Member Jonathan David Freeman (917856746) Appointed |
| 27/05/2013 | Marianne Horton (915968645) has left the board |
| 24/05/2013 | Susan Jane Roughley (916305052) has left the board |
| 24/05/2013 | New Board Member Matthew Graham Wood (912231185) Appointed |
| 24/05/2013 | Change in Reg. Office |
| 17/05/2013 | New Accounts filed |
| 15/05/2013 | Change in Reg. Office |
| 12/12/2012 | Change in Reg. Office |
| 12/12/2012 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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