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Onefamily Foundation Limited

Onefamily Foundation Limited is a dissolved company incorporated on 14 August 2014 with the registered office located in Brighton, East Sussex. Onefamily Foundation Limited was registered 11 years ago.
Status
Dissolved
Dissolved on 21 April 2025 (4 months ago)
Was 10 years old at the time of dissolution
Following liquidation
Company No
09176069
Private limited by guarantee without share capital
Age
11 years
Incorporated 14 August 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 3 July 2023 (2 years 2 months ago)
Next confirmation dated 1 January 1970
Last change occurred 8 years ago
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
16-17 West Street
Brighton
East Sussex
BN1 2RL
Same address for the past 5 years
Telephone
01273 725272
Email
Available in Endole App
People
Officers
4
Shareholders
-
Controllers (PSC)
1
Director • Chartered Accountant • British • Lives in England • Born in Apr 1972
Director • Finance Director • British • Lives in England • Born in Feb 1975
Director • Chief Risk Officer • British • Lives in England • Born in Aug 1968
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Family Equity Plan Limited
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Engage Mutual Funds Limited
Philippa Jane Herz, Jamshaid Islam, and 1 more are mutual people.
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Family.Co.UK Limited
Philippa Jane Herz, Jamshaid Islam, and 1 more are mutual people.
Active
Family Nominees Limited
Philippa Jane Herz, Jamshaid Islam, and 1 more are mutual people.
Active
Family Money Limited
Philippa Jane Herz, Jamshaid Islam, and 1 more are mutual people.
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Fepl Nominees Limited
Philippa Jane Herz, Jamshaid Islam, and 1 more are mutual people.
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Emfl Nominees Limited
Philippa Jane Herz, Jamshaid Islam, and 1 more are mutual people.
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Family Investment Management Limited
Philippa Jane Herz and Jamshaid Islam are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2021)
Period Ended
31 Dec 2021
For period 31 Dec31 Dec 2021
Traded for 12 months
Cash in Bank
£33.07K
Decreased by £890 (-3%)
Turnover
£10.6K
Decreased by £56.22K (-84%)
Employees
Unreported
Same as previous period
Total Assets
£273.89K
Decreased by £250.17K (-48%)
Total Liabilities
-£123.82K
Increased by £38.4K (+45%)
Net Assets
£150.08K
Decreased by £288.57K (-66%)
Debt Ratio (%)
45%
Increased by 28.91% (+177%)
Latest Activity
Dissolved After Liquidation
4 Months Ago on 21 Apr 2025
Voluntary Liquidator Appointed
1 Year 5 Months Ago on 25 Mar 2024
Declaration of Solvency
1 Year 5 Months Ago on 25 Mar 2024
Shingirai Thaddeus Nyahasha Resigned
1 Year 9 Months Ago on 30 Nov 2023
Ms Josie Green Appointed
1 Year 10 Months Ago on 1 Nov 2023
Mrs Cara Ann Whatford Appointed
1 Year 10 Months Ago on 1 Nov 2023
Simon Allford Resigned
1 Year 10 Months Ago on 31 Oct 2023
Accounting Period Extended
2 Years 1 Month Ago on 24 Jul 2023
Confirmation Submitted
2 Years 2 Months Ago on 3 Jul 2023
Full Accounts Submitted
3 Years Ago on 23 Aug 2022
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Documents
Final Gazette dissolved following liquidation
Submitted on 21 Apr 2025
Return of final meeting in a members' voluntary winding up
Submitted on 21 Jan 2025
Resolutions
Submitted on 26 Mar 2024
Declaration of solvency
Submitted on 25 Mar 2024
Appointment of a voluntary liquidator
Submitted on 25 Mar 2024
Termination of appointment of Shingirai Thaddeus Nyahasha as a director on 30 November 2023
Submitted on 6 Dec 2023
Appointment of Mrs Cara Ann Whatford as a director on 1 November 2023
Submitted on 14 Nov 2023
Termination of appointment of Simon Allford as a secretary on 31 October 2023
Submitted on 14 Nov 2023
Appointment of Ms Josie Green as a secretary on 1 November 2023
Submitted on 14 Nov 2023
Previous accounting period extended from 31 December 2022 to 30 June 2023
Submitted on 24 Jul 2023
Repayment History
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