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One UK Ventures Limited

One UK Ventures Limited is an active company incorporated on 19 February 2024 with the registered office located in London, Greater London. One UK Ventures Limited was registered 1 year 10 months ago.
Status
Active
Active since incorporation
Compulsory strike-off was discontinued 7 months ago
Company No
15502528
Private limited company
Age
1 year 10 months
Incorporated 19 February 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 18 February 2025 (10 months ago)
Next confirmation dated 18 February 2026
Due by 4 March 2026 (1 month remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 19 Feb31 Dec 2024 (10 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
130 Shaftesbury Avenue
London
W1D 5EU
England
Address changed on 22 May 2025 (7 months ago)
Previous address was Holden House 57 Rathbone Place London W1T 1JU United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Group Ceo • British • Lives in England • Born in Oct 1963
Director • British • Lives in UK • Born in Apr 1969
Director • British • Lives in UK • Born in Aug 1959
Talon Outdoor Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Grand Visual Theory Limited
Sue Frogley, Eric Robert Newnham, and 1 more are mutual people.
Active
Grand Visual Holdings Limited
Sue Frogley, Eric Robert Newnham, and 1 more are mutual people.
Active
Qdot Media Ltd
Sue Frogley, Eric Robert Newnham, and 1 more are mutual people.
Active
Evolve Ooh Limited
Sue Frogley, Eric Robert Newnham, and 1 more are mutual people.
Active
Evolve Ooh Global Limited
Sue Frogley, Eric Robert Newnham, and 1 more are mutual people.
Active
Two UK Ventures Limited
Sue Frogley, Eric Robert Newnham, and 1 more are mutual people.
Active
Talon Outdoor Limited
Sue Frogley and Michael Peter Saunter are mutual people.
Active
Harding Midco Limited
Sue Frogley and Michael Peter Saunter are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Dec 2024
For period 2 Mar31 Dec 2024
Traded for 10 months
Cash in Bank
Unreported
Turnover
£14.64K
Employees
Unreported
Total Assets
£14.75K
Total Liabilities
-£2.32K
Net Assets
£12.43K
Debt Ratio (%)
16%
Latest Activity
Subsidiary Accounts Submitted
1 Month Ago on 10 Nov 2025
Registered Address Changed
7 Months Ago on 22 May 2025
Confirmation Submitted
7 Months Ago on 22 May 2025
Compulsory Strike-Off Discontinued
7 Months Ago on 14 May 2025
Compulsory Gazette Notice
8 Months Ago on 6 May 2025
Ms Sue Frogley Appointed
8 Months Ago on 29 Apr 2025
Accounting Period Shortened
1 Year 10 Months Ago on 19 Feb 2024
Incorporated
1 Year 10 Months Ago on 19 Feb 2024
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Documents
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 10 Nov 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 10 Nov 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 7 Oct 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 7 Oct 2025
Appointment of Ms Sue Frogley as a director on 29 April 2025
Submitted on 22 May 2025
Registered office address changed from Holden House 57 Rathbone Place London W1T 1JU United Kingdom to 130 Shaftesbury Avenue London W1D 5EU on 22 May 2025
Submitted on 22 May 2025
Confirmation statement made on 18 February 2025 with no updates
Submitted on 22 May 2025
Compulsory strike-off action has been discontinued
Submitted on 14 May 2025
First Gazette notice for compulsory strike-off
Submitted on 6 May 2025
Current accounting period shortened from 28 February 2025 to 31 December 2024
Submitted on 19 Feb 2024
Repayment History
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