Oneness Capital Partners Ltd

Company Name	Oneness Capital Partners Ltd
Director	John Edward Purkiss
Company Status	Active
Company Number	02526415
Category	Private Limited Company
Incorporation Date	30 July 1990(33 years, 9 months ago)
Previous Names	4

Business Activity

Section N	Administrative and support service activities
SIC 78109	Other activities of employment placement agencies

Directors

Director Name	Mr John Edward Purkiss
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	30 July 1991(1 year after company formation)
Appointment Duration	32 years, 9 months
Role	Executive Search Consultant
Country of Residence	United Kingdom
Correspondence Address	56 Gloucester Road Room 254 London SW7 4UB

Secretary Name	Mr Roger Clive Purkiss
Status	Current
Appointed	14 July 2021(30 years, 11 months after company formation)
Appointment Duration	2 years, 9 months
Role	Company Director
Correspondence Address	56 Gloucester Road Room 254 London SW7 4UB

Director Name	Mr Derek Miles
Date of Birth	September 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 1991(1 year after company formation)
Appointment Duration	11 months (resigned 30 June 1992)
Role	Independent Financial Adviser
Correspondence Address	Garden Reach Elston Lane Shrewton Wiltshire SP3 4HQ

Secretary Name	Mr John Edward Purkiss
Nationality	British
Status	Resigned
Appointed	30 July 1991(1 year after company formation)
Appointment Duration	2 years, 11 months (resigned 30 June 1994)
Role	Company Director
Correspondence Address	12 Queens Gate Place London SW7 5NX

Director Name	Mr Kenneth Henry Purkiss
Date of Birth	December 1925 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1992(2 years after company formation)
Appointment Duration	11 months (resigned 30 June 1993)
Role	Retired
Correspondence Address	11 Rock Lane Warminster Wiltshire BA12 9JZ

Director Name	Mr Kenneth Henry Purkiss
Date of Birth	December 1925 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1993(2 years, 11 months after company formation)
Appointment Duration	3 years, 6 months (resigned 09 January 1997)
Role	Retired
Correspondence Address	11 Rock Lane Warminster Wiltshire BA12 9JZ

Secretary Name	Mr Kenneth Henry Purkiss
Nationality	British
Status	Resigned
Appointed	30 June 1994(3 years, 11 months after company formation)
Appointment Duration	11 years, 3 months (resigned 16 October 2005)
Role	Company Director
Correspondence Address	11 Rock Lane Warminster Wiltshire BA12 9JZ

Director Name	Mrs Margaret Anne Purkiss
Date of Birth	August 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 1998(7 years, 10 months after company formation)
Appointment Duration	24 years, 5 months (resigned 23 November 2022)
Role	Retired Physiotherapist
Country of Residence	United Kingdom
Correspondence Address	56 Gloucester Road Room 254 London SW7 4UB

Secretary Name	Mr John Edward Purkiss
Nationality	British
Status	Resigned
Appointed	27 January 2006(15 years, 6 months after company formation)
Appointment Duration	4 months, 1 week (resigned 04 June 2006)
Role	Executive Search Consultant
Correspondence Address	Flat 6 36 Queens Gate Terrace London SW7 5PH

Secretary Name	Mrs Margaret Anne Purkiss
Nationality	British
Status	Resigned
Appointed	04 June 2006(15 years, 10 months after company formation)
Appointment Duration	16 years, 5 months (resigned 23 November 2022)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	56 Gloucester Road Room 254 London SW7 4UB

Contact

Website	www.venipartners.com/
Telephone	020 75891940
Telephone region	London

Location

Registered Address	56 Gloucester Road Room 254 London SW7 4UB
Region	London
Constituency	Kensington
County	Greater London
Ward	Queen's Gate
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

2 at £1	Patricia Vaughan Settlement 100.00% Ordinary

Financials

Year	2014
Net Worth	£152,782
Cash	£4,078
Current Liabilities	£6,727

Accounts

Latest Accounts	5 April 2023 (1 year ago)
Next Accounts Due	5 January 2025 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	5 April

Returns

Latest Return	18 August 2023 (8 months, 2 weeks ago)
Next Return Due	1 September 2024 (4 months from now)

Charges

22 June 1999	Delivered on: 28 June 1999 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Outstanding

22 June 1999

Delivered on: 28 June 1999
Persons entitled: National Westminster Bank PLC

Classification: Mortgage debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
Outstanding

Filing History

23 December 2020	Total exemption full accounts made up to 5 April 2020 (12 pages)
18 August 2020	Confirmation statement made on 18 August 2020 with no updates (3 pages)
31 December 2019	Total exemption full accounts made up to 5 April 2019 (11 pages)
2 August 2019	Confirmation statement made on 30 June 2019 with no updates (3 pages)
2 January 2019	Total exemption full accounts made up to 5 April 2018 (10 pages)
6 July 2018	Confirmation statement made on 30 June 2018 with no updates (3 pages)
2 January 2018	Total exemption full accounts made up to 5 April 2017 (11 pages)
2 January 2018	Total exemption full accounts made up to 5 April 2017 (11 pages)
10 July 2017	Confirmation statement made on 30 June 2017 with no updates (3 pages)
10 July 2017	Confirmation statement made on 30 June 2017 with no updates (3 pages)
22 December 2016	Total exemption small company accounts made up to 5 April 2016 (8 pages)
22 December 2016	Total exemption small company accounts made up to 5 April 2016 (8 pages)
13 July 2016	Confirmation statement made on 30 June 2016 with updates (5 pages)
13 July 2016	Confirmation statement made on 30 June 2016 with updates (5 pages)
4 January 2016	Total exemption small company accounts made up to 5 April 2015 (8 pages)
4 January 2016	Total exemption small company accounts made up to 5 April 2015 (8 pages)
27 July 2015	Registered office address changed from 56 Room 254 56 Gloucester Road London SW7 4UB England to 56 Gloucester Road Room 254 London SW7 4UB on 27 July 2015 (1 page)
27 July 2015	Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-27 GBP 2 (4 pages)
27 July 2015	Registered office address changed from 56 Room 254 56 Gloucester Road London SW7 4UB England to 56 Gloucester Road Room 254 London SW7 4UB on 27 July 2015 (1 page)
27 July 2015	Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-27 GBP 2 (4 pages)
24 April 2015	Registered office address changed from Po Box 254 56 Gloucester Road London SW7 4UB England to 56 Room 254 56 Gloucester Road London SW7 4UB on 24 April 2015 (1 page)
24 April 2015	Registered office address changed from Po Box 254 56 Gloucester Road London SW7 4UB England to 56 Room 254 56 Gloucester Road London SW7 4UB on 24 April 2015 (1 page)
23 April 2015	Registered office address changed from C/O Veni Partners Llp, Third Floor 25 North Row London W1K 6DJ to Po Box 254 56 Gloucester Road London SW7 4UB on 23 April 2015 (1 page)
23 April 2015	Registered office address changed from C/O Veni Partners Llp, Third Floor 25 North Row London W1K 6DJ to Po Box 254 56 Gloucester Road London SW7 4UB on 23 April 2015 (1 page)
1 April 2015	Company name changed vp executives LTD\certificate issued on 01/04/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-03-31 (3 pages)
1 April 2015	Company name changed vp executives LTD\certificate issued on 01/04/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-03-31 (3 pages)
9 January 2015	Total exemption small company accounts made up to 5 April 2014 (7 pages)
9 January 2015	Total exemption small company accounts made up to 5 April 2014 (7 pages)
9 January 2015	Total exemption small company accounts made up to 5 April 2014 (7 pages)
15 July 2014	Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-07-15 GBP 2 (4 pages)
15 July 2014	Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-07-15 GBP 2 (4 pages)
20 June 2014	Director's details changed for Mr John Edward Purkiss on 20 June 2014 (2 pages)
20 June 2014	Registered office address changed from C/O John Purkiss Flat 3 9 Queen's Gate Terrace London SW7 5PE United Kingdom on 20 June 2014 (1 page)
20 June 2014	Registered office address changed from C/O John Purkiss Flat 3 9 Queen's Gate Terrace London SW7 5PE United Kingdom on 20 June 2014 (1 page)
20 June 2014	Director's details changed for Mr John Edward Purkiss on 20 June 2014 (2 pages)
5 January 2014	Total exemption small company accounts made up to 5 April 2013 (8 pages)
5 January 2014	Total exemption small company accounts made up to 5 April 2013 (8 pages)
5 January 2014	Total exemption small company accounts made up to 5 April 2013 (8 pages)
8 July 2013	Annual return made up to 30 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-08 (4 pages)
8 July 2013	Annual return made up to 30 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-08 (4 pages)
14 March 2013	Company name changed purkiss & company LTD\certificate issued on 14/03/13 RES15 ‐ Change company name resolution on 2013-03-14 NM01 ‐ Change of name by resolution (3 pages)
14 March 2013	Company name changed purkiss & company LTD\certificate issued on 14/03/13 RES15 ‐ Change company name resolution on 2013-03-14 NM01 ‐ Change of name by resolution (3 pages)
4 January 2013	Total exemption small company accounts made up to 5 April 2012 (9 pages)
4 January 2013	Total exemption small company accounts made up to 5 April 2012 (9 pages)
4 January 2013	Total exemption small company accounts made up to 5 April 2012 (9 pages)
17 July 2012	Director's details changed for Mr John Edward Purkiss on 16 July 2012 (2 pages)
17 July 2012	Director's details changed for Mr John Edward Purkiss on 16 July 2012 (2 pages)
11 July 2012	Annual return made up to 30 June 2012 with a full list of shareholders (4 pages)
11 July 2012	Annual return made up to 30 June 2012 with a full list of shareholders (4 pages)
14 April 2012	Company name changed purkiss & partners LTD\certificate issued on 14/04/12 RES15 ‐ Change company name resolution on 2012-04-05 (2 pages)
14 April 2012	Company name changed purkiss & partners LTD\certificate issued on 14/04/12 RES15 ‐ Change company name resolution on 2012-04-05 (2 pages)
14 April 2012	Change of name notice (2 pages)
14 April 2012	Change of name notice (2 pages)
2 April 2012	Registered office address changed from C/O C/O Purkiss, Mwb 1 Berkeley Street (Second Floor) London W1J 8DJ England on 2 April 2012 (1 page)
2 April 2012	Registered office address changed from C/O C/O Purkiss, Mwb 1 Berkeley Street (Second Floor) London W1J 8DJ England on 2 April 2012 (1 page)
2 April 2012	Registered office address changed from C/O C/O Purkiss, Mwb 1 Berkeley Street (Second Floor) London W1J 8DJ England on 2 April 2012 (1 page)
9 January 2012	Total exemption small company accounts made up to 5 April 2011 (8 pages)
9 January 2012	Total exemption small company accounts made up to 5 April 2011 (8 pages)
9 January 2012	Total exemption small company accounts made up to 5 April 2011 (8 pages)
8 December 2011	Registered office address changed from Purkiss & Company 1 Berkeley Street London W1J 8DJ England on 8 December 2011 (1 page)
8 December 2011	Registered office address changed from Purkiss & Company 1 Berkeley Street London W1J 8DJ England on 8 December 2011 (1 page)
8 December 2011	Registered office address changed from Purkiss & Company 1 Berkeley Street London W1J 8DJ England on 8 December 2011 (1 page)
29 November 2011	Registered office address changed from Flat 3 9 Queen's Gate Terrace South Kensington London SW7 5PE United Kingdom on 29 November 2011 (1 page)
29 November 2011	Registered office address changed from Flat 3 9 Queen's Gate Terrace South Kensington London SW7 5PE United Kingdom on 29 November 2011 (1 page)
29 November 2011	Director's details changed for Mr John Edward Purkiss on 28 November 2011 (2 pages)
29 November 2011	Director's details changed for Mr John Edward Purkiss on 28 November 2011 (2 pages)
19 July 2011	Annual return made up to 30 June 2011 with a full list of shareholders (4 pages)
19 July 2011	Annual return made up to 30 June 2011 with a full list of shareholders (4 pages)
18 May 2011	Resolutions RES15 ‐ Change company name resolution on 2011-05-06 (1 page)
18 May 2011	Resolutions RES15 ‐ Change company name resolution on 2011-05-06 (1 page)
11 May 2011	Change of name notice (2 pages)
11 May 2011	Resolutions RES15 ‐ Change company name resolution on 2011-05-06 (1 page)
11 May 2011	Resolutions RES15 ‐ Change company name resolution on 2011-05-06 (1 page)
11 May 2011	Change of name notice (2 pages)
10 January 2011	Total exemption small company accounts made up to 5 April 2010 (5 pages)
10 January 2011	Total exemption small company accounts made up to 5 April 2010 (5 pages)
10 January 2011	Total exemption small company accounts made up to 5 April 2010 (5 pages)
23 November 2010	Registered office address changed from 11 Rock Lane Warminster Wiltshire BA12 9JZ on 23 November 2010 (1 page)
23 November 2010	Registered office address changed from 11 Rock Lane Warminster Wiltshire BA12 9JZ on 23 November 2010 (1 page)
12 July 2010	Director's details changed for Mr John Edward Purkiss on 30 June 2010 (2 pages)
12 July 2010	Director's details changed for Mrs Margaret Anne Purkiss on 30 June 2010 (2 pages)
12 July 2010	Secretary's details changed for Margaret Anne Purkiss on 30 June 2010 (1 page)
12 July 2010	Director's details changed for Mrs Margaret Anne Purkiss on 30 June 2010 (2 pages)
12 July 2010	Director's details changed for Mr John Edward Purkiss on 30 June 2010 (2 pages)
12 July 2010	Annual return made up to 30 June 2010 with a full list of shareholders (4 pages)
12 July 2010	Secretary's details changed for Margaret Anne Purkiss on 30 June 2010 (1 page)
12 July 2010	Annual return made up to 30 June 2010 with a full list of shareholders (4 pages)
9 January 2010	Total exemption small company accounts made up to 5 April 2009 (5 pages)
9 January 2010	Total exemption small company accounts made up to 5 April 2009 (5 pages)
9 January 2010	Total exemption small company accounts made up to 5 April 2009 (5 pages)
4 September 2009	Return made up to 30/06/09; no change of members (4 pages)
4 September 2009	Return made up to 30/06/09; no change of members (4 pages)
9 February 2009	Total exemption small company accounts made up to 5 April 2008 (5 pages)
9 February 2009	Total exemption small company accounts made up to 5 April 2008 (5 pages)
9 February 2009	Total exemption small company accounts made up to 5 April 2008 (5 pages)
2 September 2008	Return made up to 30/06/08; full list of members 363(287) ‐ Registered office changed on 02/09/08 (7 pages)
2 September 2008	Director's change of particulars / john purkiss / 28/08/2008 (1 page)
2 September 2008	Return made up to 30/06/08; full list of members 363(287) ‐ Registered office changed on 02/09/08 (7 pages)
2 September 2008	Director's change of particulars / john purkiss / 28/08/2008 (1 page)
15 February 2008	Total exemption small company accounts made up to 5 April 2007 (5 pages)
15 February 2008	Total exemption small company accounts made up to 5 April 2007 (5 pages)
15 February 2008	Total exemption small company accounts made up to 5 April 2007 (5 pages)
1 October 2007	Registered office changed on 01/10/07 from: flat 6 36 queens gate terrace london SW7 5PH (1 page)
1 October 2007	Registered office changed on 01/10/07 from: flat 6 36 queens gate terrace london SW7 5PH (1 page)
26 July 2007	Return made up to 30/06/07; no change of members (7 pages)
26 July 2007	Return made up to 30/06/07; no change of members (7 pages)
13 February 2007	Total exemption small company accounts made up to 5 April 2006 (6 pages)
13 February 2007	Total exemption small company accounts made up to 5 April 2006 (6 pages)
13 February 2007	Total exemption small company accounts made up to 5 April 2006 (6 pages)
29 August 2006	Return made up to 30/06/06; full list of members 363(288) ‐ Director resigned (7 pages)
29 August 2006	Return made up to 30/06/06; full list of members 363(288) ‐ Director resigned (7 pages)
15 June 2006	Secretary resigned (1 page)
15 June 2006	Secretary resigned (1 page)
15 June 2006	New secretary appointed (1 page)
15 June 2006	New secretary appointed (1 page)
1 June 2006	Secretary resigned (1 page)
1 June 2006	Secretary resigned (1 page)
7 February 2006	New secretary appointed (2 pages)
7 February 2006	New secretary appointed (2 pages)
7 February 2006	Total exemption small company accounts made up to 5 April 2005 (6 pages)
7 February 2006	Total exemption small company accounts made up to 5 April 2005 (6 pages)
7 February 2006	Total exemption small company accounts made up to 5 April 2005 (6 pages)
3 August 2005	Return made up to 30/06/05; full list of members (2 pages)
3 August 2005	Return made up to 30/06/05; full list of members (2 pages)
22 February 2005	Total exemption small company accounts made up to 5 April 2004 (6 pages)
22 February 2005	Total exemption small company accounts made up to 5 April 2004 (6 pages)
16 July 2004	Return made up to 30/06/04; full list of members (7 pages)
16 July 2004	Return made up to 30/06/04; full list of members (7 pages)
27 January 2004	Total exemption small company accounts made up to 5 April 2003 (5 pages)
27 January 2004	Total exemption small company accounts made up to 5 April 2003 (5 pages)
27 January 2004	Total exemption small company accounts made up to 5 April 2003 (5 pages)
28 July 2003	Return made up to 30/06/03; full list of members (7 pages)
28 July 2003	Return made up to 30/06/03; full list of members (7 pages)
9 February 2003	Total exemption small company accounts made up to 5 April 2002 (5 pages)
9 February 2003	Total exemption small company accounts made up to 5 April 2002 (5 pages)
9 February 2003	Total exemption small company accounts made up to 5 April 2002 (5 pages)
22 July 2002	Return made up to 30/06/02; full list of members (7 pages)
22 July 2002	Return made up to 30/06/02; full list of members (7 pages)
4 April 2002	Company name changed wyggeston associates LTD\certificate issued on 04/04/02 (2 pages)
4 April 2002	Company name changed wyggeston associates LTD\certificate issued on 04/04/02 (2 pages)
15 February 2002	Total exemption small company accounts made up to 5 April 2001 (5 pages)
15 February 2002	Total exemption small company accounts made up to 5 April 2001 (5 pages)
15 February 2002	Total exemption small company accounts made up to 5 April 2001 (5 pages)
18 October 2001	New director appointed (2 pages)
18 October 2001	New director appointed (2 pages)
23 July 2001	Return made up to 30/06/01; full list of members (6 pages)
23 July 2001	Return made up to 30/06/01; full list of members (6 pages)
1 June 2001	Accounting reference date shortened from 30/06/01 to 05/04/01 (1 page)
1 June 2001	Accounting reference date shortened from 30/06/01 to 05/04/01 (1 page)
2 May 2001	Accounts for a small company made up to 30 June 2000 (5 pages)
2 May 2001	Accounts for a small company made up to 30 June 2000 (5 pages)
20 July 2000	Return made up to 30/06/00; full list of members (6 pages)
20 July 2000	Return made up to 30/06/00; full list of members (6 pages)
3 May 2000	Accounts for a small company made up to 30 June 1999 (5 pages)
3 May 2000	Accounts for a small company made up to 30 June 1999 (5 pages)
1 November 1999	Company name changed john purkiss LIMITED\certificate issued on 02/11/99 (2 pages)
1 November 1999	Company name changed john purkiss LIMITED\certificate issued on 02/11/99 (2 pages)
2 July 1999	Return made up to 30/06/99; no change of members 363(288) ‐ Director's particulars changed (4 pages)
2 July 1999	Return made up to 30/06/99; no change of members 363(288) ‐ Director's particulars changed (4 pages)
28 June 1999	Particulars of mortgage/charge (3 pages)
28 June 1999	Particulars of mortgage/charge (3 pages)
28 April 1999	Accounts for a small company made up to 30 June 1998 (4 pages)
28 April 1999	Accounts for a small company made up to 30 June 1998 (4 pages)
23 July 1998	Return made up to 30/06/98; full list of members (6 pages)
23 July 1998	Return made up to 30/06/98; full list of members (6 pages)
30 June 1998	New director appointed (2 pages)
30 June 1998	New director appointed (2 pages)
22 May 1998	Registered office changed on 22/05/98 from: 11 rock lane warminster wiltshire BA12 9JZ (1 page)
22 May 1998	Registered office changed on 22/05/98 from: 11 rock lane warminster wiltshire BA12 9JZ (1 page)
30 April 1998	Accounts for a small company made up to 30 June 1997 (4 pages)
30 April 1998	Accounts for a small company made up to 30 June 1997 (4 pages)
1 July 1997	Return made up to 30/06/97; no change of members (4 pages)
1 July 1997	Return made up to 30/06/97; no change of members (4 pages)
26 March 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
26 March 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
24 March 1997	Accounts for a dormant company made up to 30 June 1996 (3 pages)
24 March 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
24 March 1997	Accounts for a dormant company made up to 30 June 1996 (3 pages)
24 March 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
21 January 1997	Return made up to 30/07/96; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
21 January 1997	Return made up to 30/07/96; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
14 January 1997	Company name changed\certificate issued on 14/01/97 (3 pages)
14 January 1997	Company name changed\certificate issued on 14/01/97 (3 pages)
13 January 1997	Director resigned (1 page)
13 January 1997	Director resigned (1 page)
7 January 1997	Compulsory strike-off action has been discontinued (1 page)
7 January 1997	Withdrawal of application for striking off (1 page)
7 January 1997	Withdrawal of application for striking off (1 page)
7 January 1997	Compulsory strike-off action has been discontinued (1 page)
24 September 1996	First Gazette notice for voluntary strike-off (1 page)
24 September 1996	First Gazette notice for voluntary strike-off (1 page)
12 March 1996	Voluntary strike-off action has been suspended (1 page)
12 March 1996	Voluntary strike-off action has been suspended (1 page)
16 February 1996	Application for striking-off (1 page)
16 February 1996	Application for striking-off (1 page)