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ONE ADVISORY LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as One Advisory Limited. The company was founded 20 years ago and was given the registration number 05226417. The firm's registered office is in LONDON. You can find them at 201 Temple Chambers, 3-7 Temple Avenue, London, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:ONE ADVISORY LIMITED
Company Number:05226417
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 September 2004
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:201 Temple Chambers, 3-7 Temple Avenue, London, EC4Y 0DT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
201, Temple Chambers, 3-7 Temple Avenue, London, EC4Y 0DT

Director01 January 2020Active
201, Temple Chambers, 3-7 Temple Avenue, London, EC4Y 0DT

Director21 May 2013Active
201, Temple Chambers, 3-7 Temple Avenue, London, United Kingdom, EC4Y 0DT

Director22 August 2006Active
Ty Hir Monmouth Road, Raglan, Usk, Wales, NP15 2ET

Secretary21 February 2012Active
Tregout Farm, Crossways, Newcastle, Monmouth, NP25 5NS

Secretary05 November 2004Active
2nd Floor, 7 Leonard Street, London, EC2A 4AQ

Corporate Nominee Secretary09 September 2004Active
44 Southampton Buildings, London, WC2A 1AP

Corporate Secretary09 September 2004Active
Tregout Farm, Crossways, Newcastle, NP25 5NS

Director09 September 2004Active
10 Via Segnale, Ch-6612, Ascona, Switzerland,

Director09 January 2005Active
201, Temple Chambers, 3-7 Temple Avenue, London, EC4Y 0DT

Director21 May 2013Active
201, Temple Chambers, 3-7 Temple Avenue, London, EC4Y 0DT

Director21 May 2013Active
2nd Floor, 7 Leonard Street, London, EC2A 4AQ

Corporate Nominee Director09 September 2004Active

People with Significant Control

One Advisory Group Limited
Notified on:30 June 2016
Status:Active
Country of residence:England
Address:201 Temple Chambers, 3-7 Temple Avenue, Temple Avenue, London, England, EC4Y 0DT
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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