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ONE25 LIMITED

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

This company is commonly known as One25 Limited. The company was founded 27 years ago and was given the registration number 03362644. The firm's registered office is in BRISTOL. You can find them at The Grosvenor Centre 138a Grosvenor Road, St Paul's, Bristol, . This company's SIC code is 88990 - Other social work activities without accommodation n.e.c..

Company Information

Name:ONE25 LIMITED
Company Number:03362644
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 April 1997
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 88990 - Other social work activities without accommodation n.e.c.

Office Address & Contact

Registered Address:The Grosvenor Centre 138a Grosvenor Road, St Paul's, Bristol, BS2 8YA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
184 Bristol Road, Frampton Cotterell, Bristol, BS17 2AN

Secretary06 December 2007Active
The Grosvenor Centre, 138a Grosvenor Road, St Paul's, Bristol, BS2 8YA

Director04 February 2019Active
The Grosvenor Centre, 138a Grosvenor Road, St Paul's, Bristol, BS2 8YA

Director08 June 2020Active
The Grosvenor Centre, 138a Grosvenor Road, St Paul's, Bristol, BS2 8YA

Director04 December 2023Active
The Grosvenor Centre, 138a Grosvenor Road, St Paul's, Bristol, BS2 8YA

Director04 March 2024Active
The Grosvenor Centre, 138a Grosvenor Road, St Paul's, Bristol, BS2 8YA

Director04 December 2023Active
The Grosvenor Centre, 138a Grosvenor Road, St Paul's, Bristol, BS2 8YA

Director27 January 2021Active
The Grosvenor Centre, 138a Grosvenor Road, St Paul's, Bristol, BS2 8YA

Director04 December 2023Active
The Grosvenor Centre, 138a Grosvenor Road, St Paul's, Bristol, BS2 8YA

Director04 December 2023Active
The Grosvenor Centre, 138a Grosvenor Road, St Paul's, Bristol, BS2 8YA

Director04 December 2023Active
The Grosvenor Centre, 138a Grosvenor Road, St Paul's, Bristol, BS2 8YA

Director21 January 2019Active
The Grosvenor Centre, 138a Grosvenor Road, St Paul's, Bristol, BS2 8YA

Director04 December 2023Active
The Grosvenor Centre, 138a Grosvenor Road, St Paul's, Bristol, BS2 8YA

Director27 January 2021Active
The Grosvenor Centre, 138a Grosvenor Road, St Paul's, Bristol, BS2 8YA

Director21 January 2019Active
1b Sydenham Road, Cotham, Bristol, BS6 5SH

Secretary30 April 1997Active
1 Manor Farm Cottages, Churchend Lane Charfield, Wotton Under Edge, GL12 8LJ

Secretary21 October 1999Active
The Grosvenor Centre, 138a Grosvenor Road, St Paul's, Bristol, BS2 8YA

Director26 January 2015Active
The Grosvenor Centre, 138a Grosvenor Road, St Paul's, Bristol, BS2 8YA

Director06 November 2017Active
109 Cranbrook Road, Bristol, BS6 7DA

Director15 October 2001Active
34 Cherington Road, Bristol, BS10 5BJ

Director15 October 2001Active
4 Highland Place, Clifton, Bristol, BS8 2UG

Director21 July 1997Active
Edbrook House, Old Town, Wotton Under Edge, GL12 7DH

Director15 October 2001Active
82 Ashley Road, Bristol, BS6 5NT

Director30 April 1997Active
The Grosvenor Centre, 138a Grosvenor Road, St Pauls, Bristol, Uk, BS2 8YA

Director31 October 2011Active
5 Somerdale Avenue, Bath, BA2 2PG

Director13 October 2003Active
The Grosvenor Centre, 138a Grosvenor Road, St Paul's, Bristol, United Kingdom, BS2 8YA

Director28 October 2013Active
31 Gloucester Road, Almondsbury, Bristol, BS32 4HH

Director15 October 2007Active
Severn Ridge 31 Gloucester Road, Almondsbury, Bristol, BS12 4HH

Director30 April 1997Active
1b Sydenham Road, Cotham, Bristol, BS6 5SH

Director30 April 1997Active
The Grosvenor Centre, 138a Grosvenor Road, St Paul's, Bristol, United Kingdom, BS2 8YA

Director25 January 2010Active
The Grosvenor Centre, 138a Grosvenor Road, St Paul's, Bristol, BS2 8YA

Director29 July 2019Active
The Grosvenor Centre, 138a Grosvenor Road, St Paul's, Bristol, BS2 8YA

Director20 October 2008Active
Sheepcombe House Washingpool Hill, Tockington, Bristol, BS32 4NZ

Director27 January 2000Active
The Grosvenor Centre, 138a Grosvenor Road, St Paul's, Bristol, BS2 8YA

Director24 January 2011Active
25 Egerton Road, Bristol, BS7 8HN

Director24 October 2005Active

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-28Officers

Termination director company with name termination date.

Download
2024-03-27Resolution

Resolution.

Download
2024-03-27Incorporation

Memorandum articles.

Download
2024-03-07Officers

Appoint person director company with name date.

Download
2024-03-07Officers

Termination director company with name termination date.

Download
2024-02-08Officers

Termination director company with name termination date.

Download
2023-12-22Officers

Appoint person director company with name date.

Download
2023-12-14Officers

Appoint person director company with name date.

Download
2023-12-14Officers

Appoint person director company with name date.

Download
2023-12-14Officers

Appoint person director company with name date.

Download
2023-12-14Officers

Change person director company with change date.

Download
2023-12-14Officers

Appoint person director company with name date.

Download
2023-12-14Officers

Appoint person director company with name date.

Download
2023-11-30Officers

Termination director company with name termination date.

Download
2023-09-23Accounts

Accounts with accounts type small.

Download
2023-05-04Confirmation statement

Confirmation statement with no updates.

Download
2022-09-15Officers

Termination director company with name termination date.

Download
2022-09-14Accounts

Accounts with accounts type small.

Download
2022-04-28Confirmation statement

Confirmation statement with no updates.

Download
2021-11-25Officers

Termination director company with name termination date.

Download
2021-09-20Accounts

Accounts with accounts type small.

Download
2021-04-29Confirmation statement

Confirmation statement with no updates.

Download
2021-02-18Officers

Change person director company with change date.

Download
2021-02-17Officers

Appoint person director company with name date.

Download
2021-02-02Officers

Appoint person director company with name date.

Download

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