| Company Name | One Consulting (London) Limited |
|---|---|
| Director | Sharon Louise Dugan |
| Company Status | Active - Proposal to Strike off |
| Company Number | 09485295 |
| Category | Private Limited Company |
| Incorporation Date | 12 March 2015(9 years, 1 month ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Director
| Director Name | Mrs Sharon Louise Dugan |
|---|---|
| Date of Birth | April 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 March 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 85 Great Portland Street First Floor London W1W 7LT |
Location
| Registered Address | 85 Great Portland Street First Floor London W1W 7LT |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | Over 10,000 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 September 2019 (4 years, 6 months ago) |
|---|---|
| Next Accounts Due | 29 June 2021 (overdue) |
| Accounts Category | Dormant |
| Accounts Year End | 29 September |
Returns
| Latest Return | 11 March 2021 (3 years, 1 month ago) |
|---|---|
| Next Return Due | 25 March 2022 (overdue) |
Filing History
| 20 November 2017 | Previous accounting period extended from 31 March 2017 to 30 September 2017 (1 page) |
|---|---|
| 14 March 2017 | Confirmation statement made on 11 March 2017 with updates (6 pages) |
| 20 December 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 11 March 2016 | Annual return made up to 11 March 2016 with a full list of shareholders Statement of capital on 2016-03-11
|
| 18 February 2016 | Registered office address changed from C/O Pmk Associates Llp 16 High Holborn High Holborn London WC1V 6BX England to C/O Pmk Associates Llp Quantum House Lower Third Floor, Evelyn Suite 22-24 Red Lion Court London EC4A 3EB on 18 February 2016 (1 page) |
| 19 August 2015 | Statement of capital following an allotment of shares on 5 August 2015
|
| 19 August 2015 | Sub-division of shares on 5 August 2015 (5 pages) |
| 19 August 2015 | Resolutions
|
| 19 August 2015 | Statement of capital following an allotment of shares on 5 August 2015
|
| 19 August 2015 | Sub-division of shares on 5 August 2015 (5 pages) |
| 19 August 2015 | Change of share class name or designation (2 pages) |
| 12 March 2015 | Incorporation Statement of capital on 2015-03-12
|