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One Consulting (London) Limited

One Consulting (London) Limited is a dormant company incorporated on 12 March 2015 with the registered office located in London, Greater London. One Consulting (London) Limited was registered 10 years ago.
Status
Dormant
Dormant since 6 years ago
Active proposal to strike off
Company No
09485295
Private limited company
Age
10 years
Incorporated 12 March 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 1320 days
Dated 11 March 2021 (4 years ago)
Next confirmation dated 11 March 2022
Was due on 25 March 2022 (3 years ago)
Last change occurred 4 years ago
Accounts
Overdue
Accounts overdue by 1589 days
For period 1 Oct30 Sep 2019 (12 months)
Accounts type is Dormant
Next accounts for period 29 September 2020
Was due on 29 June 2021 (4 years ago)
Address
85 Great Portland Street
First Floor
London
W1W 7LT
England
Address changed on 22 Aug 2023 (2 years 2 months ago)
Previous address was C/O Pmk Associates Llp Quantum House Lower Third Floor, Evelyn Suite 22-24 Red Lion Court London EC4A 3EB England
Telephone
08448797784
Email
Unreported
People
Officers
1
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in UK • Born in Apr 1960
Mrs Sharon Louise Dugan
PSC • British • Lives in England • Born in Apr 1960
Shareholders, PSCs & Group Structure
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Mutual Companies
Adders Of Fact Limited
Sharon Louise Dugan is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2019)
Period Ended
30 Sep 2019
For period 30 Sep30 Sep 2019
Traded for 12 months
Cash in Bank
£6.32K
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£6.32K
Same as previous period
Total Liabilities
-£4.42K
Same as previous period
Net Assets
£1.91K
Same as previous period
Debt Ratio (%)
70%
Same as previous period
Latest Activity
Registered Address Changed
2 Years 2 Months Ago on 22 Aug 2023
Confirmation Submitted
4 Years Ago on 8 Apr 2021
Confirmation Submitted
5 Years Ago on 30 Jun 2020
Confirmation Submitted
5 Years Ago on 15 Jun 2020
Dormant Accounts Submitted
5 Years Ago on 10 Jun 2020
Voluntary Strike-Off Suspended
6 Years Ago on 9 Mar 2019
Voluntary Gazette Notice
6 Years Ago on 5 Feb 2019
Application To Strike Off
6 Years Ago on 28 Jan 2019
Full Accounts Submitted
6 Years Ago on 23 Jan 2019
Full Accounts Submitted
7 Years Ago on 4 Oct 2018
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Documents
Registered office address changed from C/O Pmk Associates Llp Quantum House Lower Third Floor, Evelyn Suite 22-24 Red Lion Court London EC4A 3EB England to 85 Great Portland Street First Floor London W1W 7LT on 22 August 2023
Submitted on 22 Aug 2023
Confirmation statement made on 11 March 2021 with updates
Submitted on 8 Apr 2021
Confirmation statement made on 11 March 2020 with updates
Submitted on 30 Jun 2020
Confirmation statement made on 11 March 2019 with no updates
Submitted on 15 Jun 2020
Accounts for a dormant company made up to 30 September 2019
Submitted on 10 Jun 2020
Voluntary strike-off action has been suspended
Submitted on 9 Mar 2019
First Gazette notice for voluntary strike-off
Submitted on 5 Feb 2019
Application to strike the company off the register
Submitted on 28 Jan 2019
Total exemption full accounts made up to 30 September 2018
Submitted on 23 Jan 2019
Total exemption full accounts made up to 30 September 2017
Submitted on 4 Oct 2018
Repayment History
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