THE ONE FOUNDATION
- Company statusactive
- Company No05965793
- Age18 years 9 months Incorporated 13 October 2006
- Officers4
Address
Steel House, 13-17 Princes Road, Richmond, TW10 6DQ, United Kingdom
THE ONE FOUNDATION is an active company incorporated on 13 October 2006 and based in Richmond, United Kingdom. The company was registered 19 years ago.
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- CCJs0
Company Type
private limited guarant nsc limited exemption
Jurisdiction
england & wales
Nature of business (SIC)
96090 Other service activities n.e.c.
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Monitor
Latest Activity
Notification Of A Person With Significant Control
2 Months Ago on 27 May 2025
Withdrawal Of A Person With Significant Control Statement
2 Months Ago on 27 May 2025
Change Registered Office Address Company With Date Old Address New Address
2 Months Ago on 01 May 2025
Resolution
3 Months Ago on 29 Apr 2025
Memorandum Articles
3 Months Ago on 29 Apr 2025
Change Registered Office Address Company With Date Old Address New Address
3 Months Ago on 22 Apr 2025
Confirmation Statement With No Updates
9 Months Ago on 04 Oct 2024
Accounts With Accounts Type Small
1 Year Ago on 30 Jul 2024
Termination Director Company With Name Termination Date
1 Year Ago on 08 Jul 2024
Appoint Person Director Company With Name Date
1 Year Ago on 14 Nov 2023
Confirmation Statement With No Updates
1 Year Ago on 13 Oct 2023
Accounts With Accounts Type Small
1 Year Ago on 07 Oct 2023
Confirmation Statement With No Updates
2 Years Ago on 05 Oct 2022
Accounts With Accounts Type Small
3 Years Ago on 27 Jul 2022
Second Filing Of Director Appointment With Name
3 Years Ago on 17 May 2022
Change Person Director Company With Change Date
3 Years Ago on 28 Mar 2022
Change Person Director Company With Change Date
3 Years Ago on 24 Mar 2022
Confirmation Statement With No Updates
3 Years Ago on 05 Oct 2021
Accounts With Accounts Type Small
4 Years Ago on 29 Jul 2021
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 28 Jun 2021
Notification Of A Person With Significant Control Statement
4 Years Ago on 23 Jun 2021
Appoint Person Director Company With Name Date
4 Years Ago on 09 Jun 2021
Termination Director Company With Name Termination Date
4 Years Ago on 09 Jun 2021
Appoint Person Director Company With Name Date
4 Years Ago on 09 Jun 2021
Cessation Of A Person With Significant Control
4 Years Ago on 09 Jun 2021
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BRAIN, Nyika | director | Aug 1982 | 07 May 2021 |
| GOOSE, Duncan Hugh | director | Aug 1968 | 05 Oct 2023 |
| MORAWSKA, Karina Maria Krystyna | director | Mar 1976 | 01 May 2019 |
| RIDGWICK, James Edward Gordon | director | May 1977 | 07 May 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Global Ethics Limited | 10 Apr 2025 | |
| Mr Duncan Hugh Goose | Aug 1968 | 01 Jul 2016 |
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FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
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