One Adventure Ltd is a private limited company that can be found at 22 Ashley Road, Ashley Road, Walton-On-Thames KT12 1HS. Incorporated on 2019-08-19, this 4-year-old company is run by 1 director.
Director Johannes O., appointed on 19 August 2019.
The company is officially classified as "other food services" (Standard Industrial Classification: 56290).
The last confirmation statement was sent on 2023-08-18 and the due date for the subsequent filing is 2024-09-01. What is more, the annual accounts were filed on 31 August 2022 and the next filing should be sent on 31 May 2024.
| Office Address | 22 Ashley Road |
| Office Address2 | Ashley Road |
| Town | Walton-on-thames |
| Post code | KT12 1HS |
| Country of origin | United Kingdom |
| Registration Number | 12164872 |
| Date of Incorporation | Mon, 19th Aug 2019 |
| Industry | Other food services |
| End of financial Year | 31st August |
| Company age | 5 years old |
| Account next due date | Fri, 31st May 2024 (4 days after) |
| Account last made up date | Wed, 31st Aug 2022 |
| Next confirmation statement due date | Sun, 1st Sep 2024 (2024-09-01) |
| Last confirmation statement dated | Fri, 18th Aug 2023 |
Position: Director
Appointed: 19 August 2019
The register of PSCs who own or have control over the company consists of 2 names. As BizStats identified, there is Danielle O. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Johannes O. This PSC owns 25-50% shares and has 25-50% voting rights.
Danielle O.
| Notified on | 19 August 2019 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Johannes O.
| Notified on | 19 August 2019 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Friday 18th August 2023 filed on: 31st, August 2023 |
confirmation statement | Free Download (3 pages) |
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