One Drop Foundation

Company Name	One Drop Foundation
Company Status	Active
Company Number	06717370
Category	PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date	7 October 2008(15 years, 6 months ago)

Business Activity

Section S	Other service activities
SIC 9133	Other membership organisations
SIC 94990	Activities of other membership organisations n.e.c.

Directors

Director Name	Mr Robert Blain
Date of Birth	September 1956 (Born 67 years ago)
Nationality	Canadian
Status	Current
Appointed	07 October 2008(same day as company formation)
Role	Chief Executive, Finance For Cirque Du Soleil
Country of Residence	Canada
Correspondence Address	Cirque Du Soleil 8400 2nd Avenue Montreal Quebec, H1z 4m6 Canada

Director Name	France Chretien-Desmarais
Date of Birth	July 1958 (Born 65 years ago)
Nationality	Canadian
Status	Current
Appointed	07 October 2008(same day as company formation)
Role	Business Woman
Country of Residence	Canada
Correspondence Address	Ã‰Difice Greenshields 759 Square Victoria Suite 520 Montreal Quebec, H2y 2j7 Canada

Director Name	Mr Richard Wilson
Date of Birth	August 1956 (Born 67 years ago)
Nationality	Canadian
Status	Current
Appointed	12 September 2017(8 years, 11 months after company formation)
Appointment Duration	6 years, 7 months
Role	Chief Financial Officer
Country of Residence	Canada
Correspondence Address	One Drop 550 Beaumont Ave Suite 400 Montreal Qc Canada

Director Name	Guy Laliberte
Date of Birth	September 1959 (Born 64 years ago)
Nationality	Canadian
Status	Resigned
Appointed	07 October 2008(same day as company formation)
Role	Businessman
Correspondence Address	815 Chemin Du Lac Seigneurial St-Bruno-De-Montarville J3v 2b5 Quebec

Director Name	Clement Guimond
Date of Birth	September 1949 (Born 74 years ago)
Nationality	Canadian
Status	Resigned
Appointed	07 October 2008(same day as company formation)
Role	Businessman
Country of Residence	Canada
Correspondence Address	8400 2nd Avenue Montreal Quebec Canada

Secretary Name	Mr Robert Blain
Nationality	Canadian
Status	Resigned
Appointed	07 October 2008(same day as company formation)
Role	Company Director
Correspondence Address	One Drop 8400, 2nd Avenue Montreal Quebec H1z4m6

Secretary Name	Clement Guimond
Status	Resigned
Appointed	01 January 2012(3 years, 2 months after company formation)
Appointment Duration	2 years, 2 months (resigned 18 March 2014)
Role	Company Director
Correspondence Address	One Drop 8400 2nd Avenue Montreal H1z4m6

Director Name	Mr Mitchell Alan Garber
Date of Birth	September 1964 (Born 59 years ago)
Nationality	Canadian
Status	Resigned
Appointed	10 June 2014(5 years, 8 months after company formation)
Appointment Duration	3 years, 3 months (resigned 12 September 2017)
Role	Ceo, Ceasars Acquisitions Company
Country of Residence	Canada
Correspondence Address	1411 Peel Street Suite 701 Montreal Quebec H3a 1s5

Location

Registered Address	Almack House King Street 28 London SW1Y 6QW
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London

Financials

Year	2014
Turnover	£3,313
Net Worth	£52,048
Cash	£54,853
Current Liabilities	£3,600

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Micro
Accounts Year End	31 December

Returns

Latest Return	28 March 2023 (1 year, 1 month ago)
Next Return Due	11 April 2024 (overdue)

Filing History

28 March 2023	Micro company accounts made up to 31 December 2022 (3 pages)
28 March 2023	Confirmation statement made on 28 March 2023 with no updates (3 pages)
29 September 2022	Confirmation statement made on 28 September 2022 with no updates (3 pages)
14 June 2022	Micro company accounts made up to 31 December 2021 (3 pages)
6 October 2021	Confirmation statement made on 28 September 2021 with no updates (3 pages)
27 August 2021	Micro company accounts made up to 31 December 2020 (3 pages)
4 December 2020	Total exemption full accounts made up to 31 December 2019 (27 pages)
9 October 2020	Confirmation statement made on 28 September 2020 with no updates (3 pages)
15 October 2019	Confirmation statement made on 28 September 2019 with no updates (3 pages)
30 September 2019	Total exemption full accounts made up to 31 December 2018 (27 pages)
28 September 2018	Confirmation statement made on 28 September 2018 with no updates (3 pages)
28 September 2018	Total exemption full accounts made up to 31 December 2017 (28 pages)
16 October 2017	Confirmation statement made on 28 September 2017 with no updates (3 pages)
16 October 2017	Confirmation statement made on 28 September 2017 with no updates (3 pages)
7 October 2017	Total exemption full accounts made up to 31 December 2016 (27 pages)
7 October 2017	Total exemption full accounts made up to 31 December 2016 (27 pages)
28 September 2017	Cessation of Mitch Garber as a person with significant control on 12 September 2017 (1 page)
28 September 2017	Appointment of Mr. Richard Wilson as a director on 12 September 2017 (2 pages)
28 September 2017	Termination of appointment of Mitch Garber as a director on 12 September 2017 (1 page)
28 September 2017	Appointment of Mr. Richard Wilson as a director on 12 September 2017 (2 pages)
28 September 2017	Cessation of Mitch Garber as a person with significant control on 12 September 2017 (1 page)
28 September 2017	Notification of Richard Wilson as a person with significant control on 12 September 2017 (2 pages)
28 September 2017	Notification of Richard Wilson as a person with significant control on 12 September 2017 (2 pages)
28 September 2017	Termination of appointment of Mitch Garber as a director on 12 September 2017 (1 page)
4 October 2016	Confirmation statement made on 30 September 2016 with updates (6 pages)
4 October 2016	Confirmation statement made on 30 September 2016 with updates (6 pages)
29 September 2016	Total exemption full accounts made up to 31 December 2015 (26 pages)
29 September 2016	Total exemption full accounts made up to 31 December 2015 (26 pages)
22 October 2015	Register(s) moved to registered inspection location C/O Richard Wilson 550 Beaumont Suite 400 Montreal Quebec, H3N 1V1 (1 page)
22 October 2015	Register inspection address has been changed to C/O Richard Wilson 550 Beaumont Suite 400 Montreal Quebec, H3N 1V1 (1 page)
22 October 2015	Register(s) moved to registered inspection location C/O Richard Wilson 550 Beaumont Suite 400 Montreal Quebec, H3N 1V1 (1 page)
22 October 2015	Register inspection address has been changed to C/O Richard Wilson 550 Beaumont Suite 400 Montreal Quebec, H3N 1V1 (1 page)
21 October 2015	Director's details changed for Mr. Mitch Garber on 1 August 2015 (3 pages)
21 October 2015	Director's details changed for Mr. Mitch Garber on 1 August 2015 (3 pages)
21 October 2015	Annual return made up to 7 October 2015 no member list (5 pages)
21 October 2015	Director's details changed for Mr. Mitch Garber on 1 August 2015 (3 pages)
21 October 2015	Annual return made up to 7 October 2015 no member list (5 pages)
21 October 2015	Annual return made up to 7 October 2015 no member list (5 pages)
19 October 2015	Director's details changed for France Chretien-Desmarais on 1 January 2013 (2 pages)
19 October 2015	Director's details changed for France Chretien-Desmarais on 1 January 2013 (2 pages)
19 October 2015	Director's details changed for Mr Robert Blain on 1 July 2015 (2 pages)
19 October 2015	Director's details changed for Mr Robert Blain on 1 July 2015 (2 pages)
19 October 2015	Registered office address changed from C/O C/O Cirque Du Soleil Seven Henrietta Street London WC2E 8PS to C/O Richard Wilson Almack House King Street 28 London London SW1Y 6QW on 19 October 2015 (1 page)
19 October 2015	Director's details changed for France Chretien-Desmarais on 1 January 2013 (2 pages)
19 October 2015	Director's details changed for Mr Robert Blain on 1 July 2015 (2 pages)
19 October 2015	Registered office address changed from C/O C/O Cirque Du Soleil Seven Henrietta Street London WC2E 8PS to C/O Richard Wilson Almack House King Street 28 London London SW1Y 6QW on 19 October 2015 (1 page)
28 September 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (18 pages)
28 September 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (18 pages)
18 August 2015	Total exemption full accounts made up to 31 December 2014 (24 pages)
18 August 2015	Total exemption full accounts made up to 31 December 2014 (24 pages)
8 October 2014	Annual return made up to 7 October 2014 no member list (4 pages)
8 October 2014	Annual return made up to 7 October 2014 no member list (4 pages)
8 October 2014	Director's details changed for Mr Robert Blain on 1 January 2014 (2 pages)
8 October 2014	Annual return made up to 7 October 2014 no member list (4 pages)
8 October 2014	Director's details changed for Mr Robert Blain on 1 January 2014 (2 pages)
8 October 2014	Director's details changed for Mr Robert Blain on 1 January 2014 (2 pages)
1 August 2014	Total exemption full accounts made up to 31 December 2013 (22 pages)
1 August 2014	Total exemption full accounts made up to 31 December 2013 (22 pages)
29 July 2014	Appointment of Mr. Mitch Garber as a director on 10 June 2014 (2 pages)
29 July 2014	Appointment of Mr. Mitch Garber as a director on 10 June 2014 (2 pages)
28 July 2014	Termination of appointment of Clement Guimond as a director on 18 March 2014 (1 page)
28 July 2014	Termination of appointment of Clement Guimond as a director on 18 March 2014 (1 page)
28 July 2014	Termination of appointment of Clement Guimond as a secretary on 18 March 2014 (1 page)
28 July 2014	Termination of appointment of Clement Guimond as a secretary on 18 March 2014 (1 page)
7 October 2013	Director's details changed for Clement Guimond on 1 October 2009 (2 pages)
7 October 2013	Director's details changed for France Chretien-Desmarais on 1 October 2009 (2 pages)
7 October 2013	Director's details changed for France Chretien-Desmarais on 1 October 2009 (2 pages)
7 October 2013	Director's details changed for France Chretien-Desmarais on 1 October 2009 (2 pages)
7 October 2013	Director's details changed for Mr Robert Blain on 1 October 2009 (2 pages)
7 October 2013	Annual return made up to 7 October 2013 no member list (5 pages)
7 October 2013	Director's details changed for Clement Guimond on 1 October 2009 (2 pages)
7 October 2013	Annual return made up to 7 October 2013 no member list (5 pages)
7 October 2013	Director's details changed for Clement Guimond on 1 October 2009 (2 pages)
7 October 2013	Director's details changed for Mr Robert Blain on 1 October 2009 (2 pages)
7 October 2013	Director's details changed for Mr Robert Blain on 1 October 2009 (2 pages)
7 October 2013	Annual return made up to 7 October 2013 no member list (5 pages)
30 September 2013	Total exemption full accounts made up to 31 December 2012 (23 pages)
30 September 2013	Total exemption full accounts made up to 31 December 2012 (23 pages)
27 February 2013	Registered office address changed from C/O C/O Cirque Du Soleil Regus London Covent 90 Long Acre Covent Garden London WC2E 9RZ United Kingdom on 27 February 2013 (1 page)
27 February 2013	Registered office address changed from C/O C/O Cirque Du Soleil Regus London Covent 90 Long Acre Covent Garden London WC2E 9RZ United Kingdom on 27 February 2013 (1 page)
6 December 2012	Full accounts made up to 31 December 2011 (24 pages)
6 December 2012	Full accounts made up to 31 December 2011 (24 pages)
18 October 2012	Annual return made up to 7 October 2012 no member list (5 pages)
18 October 2012	Annual return made up to 7 October 2012 no member list (5 pages)
18 October 2012	Annual return made up to 7 October 2012 no member list (5 pages)
15 October 2012	Appointment of Clement Guimond as a secretary (2 pages)
15 October 2012	Appointment of Clement Guimond as a secretary (2 pages)
13 October 2012	Termination of appointment of Robert Blain as a secretary (1 page)
13 October 2012	Termination of appointment of Robert Blain as a secretary (1 page)
25 September 2012	Secretary's details changed for Robert Blain on 25 September 2012 (1 page)
25 September 2012	Secretary's details changed for Robert Blain on 25 September 2012 (1 page)
21 September 2012	Registered office address changed from Ground Floor 1-7 Station Road Crawley West Sussex RH10 1HT on 21 September 2012 (1 page)
21 September 2012	Registered office address changed from Ground Floor 1-7 Station Road Crawley West Sussex RH10 1HT on 21 September 2012 (1 page)
12 October 2011	Director's details changed for France Chretien-Desmarais on 1 October 2011 (2 pages)
12 October 2011	Director's details changed for France Chretien-Desmarais on 1 October 2011 (2 pages)
12 October 2011	Secretary's details changed for Robert Blain on 1 October 2011 (2 pages)
12 October 2011	Annual return made up to 7 October 2011 no member list (5 pages)
12 October 2011	Director's details changed for France Chretien-Desmarais on 1 October 2011 (2 pages)
12 October 2011	Secretary's details changed for Robert Blain on 1 October 2011 (2 pages)
12 October 2011	Annual return made up to 7 October 2011 no member list (5 pages)
12 October 2011	Annual return made up to 7 October 2011 no member list (5 pages)
12 October 2011	Secretary's details changed for Robert Blain on 1 October 2011 (2 pages)
11 October 2011	Director's details changed for Clement Guimond on 1 October 2011 (2 pages)
11 October 2011	Director's details changed for Mr Robert Blain on 1 October 2011 (2 pages)
11 October 2011	Director's details changed for Clement Guimond on 1 October 2011 (2 pages)
11 October 2011	Director's details changed for Mr Robert Blain on 1 October 2011 (2 pages)
11 October 2011	Director's details changed for Mr Robert Blain on 1 October 2011 (2 pages)
11 October 2011	Director's details changed for Clement Guimond on 1 October 2011 (2 pages)
1 April 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
1 April 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
8 November 2010	Director's details changed for Clement Guimond on 6 November 2010 (2 pages)
8 November 2010	Director's details changed for Clement Guimond on 6 November 2010 (2 pages)
8 November 2010	Director's details changed for Clement Guimond on 6 November 2010 (2 pages)
25 October 2010	Annual return made up to 7 October 2010 no member list (5 pages)
25 October 2010	Annual return made up to 7 October 2010 no member list (5 pages)
25 October 2010	Annual return made up to 7 October 2010 no member list (5 pages)
7 October 2010	Director's details changed (2 pages)
7 October 2010	Director's details changed for Mr Robert Blain on 1 October 2010 (2 pages)
7 October 2010	Secretary's details changed for Robert Blain on 1 October 2010 (2 pages)
7 October 2010	Secretary's details changed for Robert Blain on 1 October 2010 (2 pages)
7 October 2010	Secretary's details changed for Robert Blain on 1 October 2010 (2 pages)
7 October 2010	Director's details changed for Mr Robert Blain on 1 October 2010 (2 pages)
7 October 2010	Director's details changed for Mr Robert Blain on 1 October 2010 (2 pages)
7 October 2010	Director's details changed (2 pages)
17 June 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
17 June 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
9 February 2010	Termination of appointment of Guy Laliberte as a director (1 page)
9 February 2010	Termination of appointment of Guy Laliberte as a director (1 page)
17 December 2009	Annual return made up to 7 October 2009 no member list (4 pages)
17 December 2009	Annual return made up to 7 October 2009 no member list (4 pages)
17 December 2009	Annual return made up to 7 October 2009 no member list (4 pages)
3 November 2009	Director's details changed for Mr Robert Blain on 2 November 2009 (2 pages)
3 November 2009	Director's details changed for Mr Robert Blain on 2 November 2009 (2 pages)
3 November 2009	Director's details changed for Mr Robert Blain on 2 November 2009 (2 pages)
3 November 2009	Director's details changed for Mr Robert Blain on 2 November 2009 (2 pages)
3 November 2009	Director's details changed for Mr Robert Blain on 2 November 2009 (2 pages)
3 November 2009	Director's details changed for Mr Robert Blain on 2 November 2009 (2 pages)
2 November 2009	Registered office address changed from 29 High Street Crawley West Sussex RH10 1BQ on 2 November 2009 (1 page)
2 November 2009	Registered office address changed from 29 High Street Crawley West Sussex RH10 1BQ on 2 November 2009 (1 page)
2 November 2009	Director's details changed for Guy Laliberte on 2 November 2009 (2 pages)
2 November 2009	Director's details changed for Clement Guimond on 2 November 2009 (2 pages)
2 November 2009	Director's details changed for Mr Robin Blain on 2 November 2009 (2 pages)
2 November 2009	Director's details changed for Guy Laliberte on 2 November 2009 (2 pages)
2 November 2009	Director's details changed for Mr Robin Blain on 2 November 2009 (2 pages)
2 November 2009	Director's details changed for Clement Guimond on 2 November 2009 (2 pages)
2 November 2009	Secretary's details changed for Robert Blain on 2 November 2009 (1 page)
2 November 2009	Secretary's details changed for Robert Blain on 2 November 2009 (1 page)
2 November 2009	Registered office address changed from 29 High Street Crawley West Sussex RH10 1BQ on 2 November 2009 (1 page)
2 November 2009	Director's details changed for Guy Laliberte on 2 November 2009 (2 pages)
2 November 2009	Director's details changed for Clement Guimond on 2 November 2009 (2 pages)
2 November 2009	Secretary's details changed for Robert Blain on 2 November 2009 (1 page)
2 November 2009	Director's details changed for Mr Robin Blain on 2 November 2009 (2 pages)
25 March 2009	Registered office changed on 25/03/2009 from global house high street crawley west sussex RH10 1DL (1 page)
25 March 2009	Registered office changed on 25/03/2009 from global house high street crawley west sussex RH10 1DL (1 page)
13 October 2008	Accounting reference date extended from 31/10/2009 to 31/12/2009 (1 page)
13 October 2008	Accounting reference date extended from 31/10/2009 to 31/12/2009 (1 page)
7 October 2008	Incorporation (31 pages)
7 October 2008	Incorporation (31 pages)

One Drop Foundation

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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