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One Circle Events Limited

One Circle Events Limited is an active company incorporated on 10 October 2017 with the registered office located in London, Greater London. One Circle Events Limited was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11006506
Private limited company
Age
7 years
Incorporated 10 October 2017
Size
Unreported
Confirmation
Submitted
Dated 9 October 2024 (11 months ago)
Next confirmation dated 9 October 2025
Due by 23 October 2025 (1 month remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
6th Floor 9 Appold Street
London
EC2A 2AP
United Kingdom
Address changed on 26 May 2022 (3 years ago)
Previous address was Devonshire House 60 Goswell Road London EC1M 7AD United Kingdom
Telephone
020 39351587
Email
Unreported
People
Officers
9
Shareholders
1
Controllers (PSC)
1
Director • Director • Finance Director • British • Lives in England • Born in Sep 1984
Director • British • Lives in UK • Born in Apr 1974
Director • British • Lives in UK • Born in May 1987
Director • British • Lives in UK • Born in Dec 1970
Director • British • Lives in England • Born in Feb 1981
Shareholders, PSCs & Group Structure
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Mutual Companies
Bar Collective Events Limited
Adrian Willson, Ian Willson, and 2 more are mutual people.
Active
BB&K Limited
Andrew James Snell, Luke Arthur Jones, and 1 more are mutual people.
Active
Aramark Limited
Carl Johnson and Helen Louise Milligan-Smith are mutual people.
Active
Aramark Investments Limited
Carl Johnson and Helen Louise Milligan-Smith are mutual people.
Active
Aramark Workplace Solutions (UK) Ltd
Carl Johnson and Helen Louise Milligan-Smith are mutual people.
Active
Veris UK Limited
Carl Johnson and Helen Louise Milligan-Smith are mutual people.
Active
Aramark Japan Holdings Limited
Carl Johnson and Helen Louise Milligan-Smith are mutual people.
Active
Aramark Defence Services Limited
Carl Johnson and Helen Louise Milligan-Smith are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£1.36M
Decreased by £350.49K (-20%)
Turnover
Unreported
Same as previous period
Employees
71
Increased by 26 (+58%)
Total Assets
£3.16M
Increased by £526.7K (+20%)
Total Liabilities
-£1.37M
Decreased by £323.59K (-19%)
Net Assets
£1.78M
Increased by £850.29K (+91%)
Debt Ratio (%)
44%
Decreased by 21.02% (-33%)
Latest Activity
Confirmation Submitted
10 Months Ago on 23 Oct 2024
Mrs Helen Louise Milligan-Smith Appointed
1 Year 1 Month Ago on 10 Jul 2024
Ian Willson (PSC) Resigned
1 Year 1 Month Ago on 10 Jul 2024
Adrian Willson (PSC) Resigned
1 Year 1 Month Ago on 10 Jul 2024
Andrew James Snell (PSC) Resigned
1 Year 1 Month Ago on 10 Jul 2024
Luke Jones Resigned
1 Year 1 Month Ago on 10 Jul 2024
Liam James Murphy Resigned
1 Year 1 Month Ago on 10 Jul 2024
Aramark Limited (PSC) Appointed
1 Year 1 Month Ago on 10 Jul 2024
Ms Jo Nicholson Appointed
1 Year 1 Month Ago on 10 Jul 2024
Mr Carl Johnson Appointed
1 Year 1 Month Ago on 10 Jul 2024
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Documents
Confirmation statement made on 9 October 2024 with updates
Submitted on 23 Oct 2024
Statement of capital following an allotment of shares on 10 July 2024
Submitted on 16 Oct 2024
Appointment of Mrs Helen Louise Milligan-Smith as a director on 10 July 2024
Submitted on 19 Jul 2024
Resolutions
Submitted on 16 Jul 2024
Memorandum and Articles of Association
Submitted on 16 Jul 2024
Notification of Aramark Limited as a person with significant control on 10 July 2024
Submitted on 15 Jul 2024
Cessation of Andrew James Snell as a person with significant control on 10 July 2024
Submitted on 15 Jul 2024
Cessation of Ian Willson as a person with significant control on 10 July 2024
Submitted on 15 Jul 2024
Termination of appointment of Luke Jones as a director on 10 July 2024
Submitted on 15 Jul 2024
Cessation of Adrian Willson as a person with significant control on 10 July 2024
Submitted on 15 Jul 2024
Repayment History
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