Menna Overview
Here’s a quick overview of ONE ADVISORY LIMITED 👀 — a London based business that started in 2004.
ONE ADVISORY LIMITED
- Company statusactive
- Company No05226417
- Age21 years 10 months Incorporated 9 September 2004
- Officers3
Address
110 Cannon Street, London, EC4N 6EU, United Kingdom
ONE ADVISORY LIMITED is an active company incorporated on 9 September 2004 and based in London, United Kingdom. The company was registered 22 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70229 Management consultancy activities other than financial management
Accounts
Available to 30 April 2025. Next accounts due by 31 January 2026
See filing history on Companies House
Latest Activity
Change Account Reference Date Company Previous Extended
1 Year Ago on 30 Jul 2025
Appoint Person Director Company With Name Date
1 Year Ago on 27 May 2025
Appoint Person Director Company With Name Date
1 Year Ago on 27 May 2025
Change Account Reference Date Company Current Extended
1 Year Ago on 23 May 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 23 May 2025
Termination Director Company With Name Termination Date
1 Year Ago on 23 May 2025
Termination Director Company With Name Termination Date
1 Year Ago on 23 May 2025
Mortgage Satisfy Charge Full
1 Year Ago on 06 May 2025
Change Person Director Company With Change Date
1 Year Ago on 22 Apr 2025
Confirmation Statement With No Updates
1 Year Ago on 01 Apr 2025
Change Person Director Company With Change Date
1 Year Ago on 08 Oct 2024
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 27 Sep 2024
Confirmation Statement With Updates
1 Year Ago on 25 Sep 2024
Change To A Person With Significant Control
1 Year Ago on 25 Sep 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 28 Sep 2023
Confirmation Statement With No Updates
2 Years Ago on 22 Sep 2023
Termination Director Company With Name Termination Date
3 Years Ago on 15 Nov 2022
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 26 Sep 2022
Confirmation Statement With No Updates
3 Years Ago on 15 Sep 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 05 Oct 2021
Confirmation Statement With No Updates
4 Years Ago on 13 Sep 2021
Termination Director Company With Name Termination Date
5 Years Ago on 22 Jan 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 04 Jan 2021
Change Person Director Company With Change Date
5 Years Ago on 24 Oct 2020
Confirmation Statement With No Updates
5 Years Ago on 28 Aug 2020
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| FRENCH, Jeremy Stuart | director | Aug 1958 | 09 May 2025 |
| JONES, Gavin Richard | director | Nov 1976 | 09 May 2025 |
| WOOD, Matthew Graham | director | Oct 1973 | 22 Aug 2006 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| One Advisory Group Limited | 30 Jun 2016 |
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Here’s a quick overview of ONE ADVISORY LIMITED 👀 — a London based business that started in 2004.