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One. Sustainability Management Ltd

One. Sustainability Management Ltd is a dormant company incorporated on 7 August 2018 with the registered office located in London, Greater London. One. Sustainability Management Ltd was registered 7 years ago.
Status
Dormant
Dormant since incorporation
Company No
11503711
Private limited company
Age
7 years
Incorporated 7 August 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 August 2025 (3 months ago)
Next confirmation dated 1 August 2026
Due by 15 August 2026 (9 months remaining)
Last change occurred 2 years 3 months ago
Accounts
Submitted
For period 1 Sep31 Aug 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 August 2025
Due by 31 May 2026 (7 months remaining)
Address
85 Great Portland Street
First Floor
London
W1W 7LT
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
1
Director • Strategy & Marketing • Australian • Lives in Australia • Born in Jun 1988
Director • Australian • Lives in Australia • Born in Mar 1970
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Italia International Holdings Limited
Mr Marc Adrian Italia is a mutual person.
Active
Centralisx UK Limited
Mr Marc Adrian Italia is a mutual person.
Active
One. Congo River C.I.C
Mr Marc Adrian Italia is a mutual person.
Active
One. Congo Ltd
Mr Marc Adrian Italia is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 2024
Traded for 12 months
Cash in Bank
Unreported
Decreased by £100 (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£200
Increased by £100 (+100%)
Total Liabilities
£0
Same as previous period
Net Assets
£200
Increased by £100 (+100%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
1 Month Ago on 6 Sep 2025
Notification of PSC Statement
7 Months Ago on 21 Mar 2025
Marc Adrian Italia (PSC) Resigned
7 Months Ago on 12 Mar 2025
Dormant Accounts Submitted
1 Year 2 Months Ago on 2 Sep 2024
Confirmation Submitted
1 Year 2 Months Ago on 16 Aug 2024
Dormant Accounts Submitted
1 Year 5 Months Ago on 3 Jun 2024
Miss Elaine Patricia Watson Appointed
2 Years 3 Months Ago on 1 Aug 2023
Confirmation Submitted
2 Years 3 Months Ago on 1 Aug 2023
Dormant Accounts Submitted
2 Years 5 Months Ago on 2 Jun 2023
Confirmation Submitted
3 Years Ago on 13 Sep 2022
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Documents
Confirmation statement made on 1 August 2025 with no updates
Submitted on 6 Sep 2025
Notification of a person with significant control statement
Submitted on 21 Mar 2025
Cessation of Marc Adrian Italia as a person with significant control on 12 March 2025
Submitted on 12 Mar 2025
Accounts for a dormant company made up to 31 August 2024
Submitted on 2 Sep 2024
Confirmation statement made on 1 August 2024 with no updates
Submitted on 16 Aug 2024
Accounts for a dormant company made up to 31 August 2023
Submitted on 3 Jun 2024
Confirmation statement made on 1 August 2023 with updates
Submitted on 1 Aug 2023
Appointment of Miss Elaine Patricia Watson as a director on 1 August 2023
Submitted on 1 Aug 2023
Certificate of change of name
Submitted on 1 Aug 2023
Accounts for a dormant company made up to 31 August 2022
Submitted on 2 Jun 2023
Repayment History
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