Menna Overview
Here’s a quick overview of ONE CAPITAL LIMITED 👀 — a London based business that started in 2009.
ONE CAPITAL LIMITED
- Company statusactive
- Company No06931933
- Age17 years 1 month Incorporated 12 June 2009
- Officers3
Address
110 Cannon Street, London, EC4N 6EU, United Kingdom
ONE CAPITAL LIMITED is an active company incorporated on 12 June 2009 and based in London, United Kingdom. The company was registered 17 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
74909 Other professional, scientific and technical activities n.e.c.
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 29 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
Confirmation Statement With No Updates
1 Year Ago on 01 Apr 2025
Accounts With Accounts Type Unaudited Abridged
1 Year Ago on 30 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 22 Apr 2024
Accounts With Accounts Type Unaudited Abridged
2 Years Ago on 30 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 30 Mar 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 26 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 18 Mar 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 30 Sep 2021
Confirmation Statement With No Updates
5 Years Ago on 22 Mar 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 16 Dec 2020
Confirmation Statement With No Updates
6 Years Ago on 24 Mar 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 26 Sep 2019
Confirmation Statement With No Updates
7 Years Ago on 25 Mar 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 02 Oct 2018
Confirmation Statement With Updates
8 Years Ago on 22 Mar 2018
Change Person Director Company With Change Date
8 Years Ago on 07 Feb 2018
Accounts With Accounts Type Micro Entity
8 Years Ago on 26 Sep 2017
Confirmation Statement With Updates
9 Years Ago on 23 Mar 2017
Accounts With Accounts Type Micro Entity
9 Years Ago on 29 Sep 2016
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 | 21 May 2013 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| One Advisory Group Limited | 06 Apr 2016 |
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FRENCH, Jeremy Stuart, JONES, Gavin Richard are mutual persons.
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FRENCH, Jeremy Stuart, JONES, Gavin Richard are mutual persons.
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FRENCH, Jeremy Stuart, JONES, Gavin Richard are mutual persons.
FRENCH, Jeremy Stuart, JONES, Gavin Richard are mutual persons.
FRENCH, Jeremy Stuart, JONES, Gavin Richard are mutual persons.
FRENCH, Jeremy Stuart, JONES, Gavin Richard are mutual persons.
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FRENCH, Jeremy Stuart, JONES, Gavin Richard are mutual persons.
FRENCH, Jeremy Stuart, JONES, Gavin Richard are mutual persons.
FRENCH, Jeremy Stuart, JONES, Gavin Richard are mutual persons.
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JONES, Gavin Richard are mutual persons.
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Here’s a quick overview of ONE CAPITAL LIMITED 👀 — a London based business that started in 2009.