This company is commonly known as One Road Ltd.. The company was founded 7 years ago and was given the registration number 10556033. The firm's registered office is in LONDON. You can find them at 27 Old Gloucester Street, , London, . This company's SIC code is 59112 - Video production activities.
| Name | : | ONE ROAD LTD. |
|---|---|---|
| Company Number | : | 10556033 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 10 January 2017 |
| End of financial year | : | 31 January 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 27 Old Gloucester Street, London, United Kingdom, WC1N 3AX |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 27, Old Gloucester Street, London, United Kingdom, WC1N 3AX | Director | 10 January 2017 | Active |
| 27, Old Gloucester Street, London, United Kingdom, WC1N 3AX | Director | 10 January 2017 | Active |
| Daniel Gustavo Gabriele | ||
| Notified on | : | 10 April 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1974 |
| Nationality | : | Argentine |
| Country of residence | : | United Kingdom |
| Address | : | 27, Old Gloucester Street, London, United Kingdom, WC1N 3AX |
| Nature of control | : |
|
| Jordana Estefania Meazza | ||
| Notified on | : | 10 January 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1983 |
| Nationality | : | Italian |
| Country of residence | : | United Kingdom |
| Address | : | 27, Old Gloucester Street, London, United Kingdom, WC1N 3AX |
| Nature of control | : |
|
| Jordana Estefania Meazza | ||
| Notified on | : | 10 January 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1983 |
| Nationality | : | Italian |
| Country of residence | : | United Kingdom |
| Address | : | 27, Old Gloucester Street, London, United Kingdom, WC1N 3AX |
| Nature of control | : |
|
| Gustavo Daniel Gabriele | ||
| Notified on | : | 10 January 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1974 |
| Nationality | : | Argentine |
| Country of residence | : | United Kingdom |
| Address | : | 27, Old Gloucester Street, London, United Kingdom, WC1N 3AX |
| Nature of control | : |
|
| Mrs Jordana Estefania Meazza | ||
| Notified on | : | 10 January 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1983 |
| Nationality | : | Italian |
| Country of residence | : | United Kingdom |
| Address | : | 27, Old Gloucester Street, London, United Kingdom, WC1N 3AX |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-01-23 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2024-01-23 | Persons with significant control | Notification of a person with significant control. | Download |
| 2024-01-23 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2024-01-23 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-10-31 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-01-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-31 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-02-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-29 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-04-29 | Gazette | Gazette filings brought up to date. | Download |
| 2021-04-28 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-04-28 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-04-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-04-28 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-04-28 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-04-27 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
| 2021-04-27 | Gazette | Gazette notice compulsory. | Download |
| 2021-02-19 | Officers | Change person director company with change date. | Download |
| 2020-12-03 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-01-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-07-24 | Address | Change registered office address company with date old address new address. | Download |
| 2019-07-11 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-04-17 | Gazette | Gazette filings brought up to date. | Download |
| 2019-04-16 | Confirmation statement | Confirmation statement with no updates. | Download |
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