One Road Consulting Limited is a private limited company located at One, Fleet Place, London EC4M 7WS. Incorporated on 2017-10-16, this 6-year-old company is run by 1 director.
Director Wayne O., appointed on 16 October 2017.
The company is classified as "management consultancy activities other than financial management" (SIC code: 70229).
The latest confirmation statement was filed on 2023-07-19 and the date for the following filing is 2024-08-02. Furthermore, the statutory accounts were filed on 31 October 2022 and the next filing is due on 31 July 2024.
| Office Address | One |
| Office Address2 | Fleet Place |
| Town | London |
| Post code | EC4M 7WS |
| Country of origin | United Kingdom |
| Registration Number | 11014323 |
| Date of Incorporation | Mon, 16th Oct 2017 |
| Industry | Management consultancy activities other than financial management |
| End of financial Year | 31st October |
| Company age | 7 years old |
| Account next due date | Wed, 31st Jul 2024 (86 days left) |
| Account last made up date | Mon, 31st Oct 2022 |
| Next confirmation statement due date | Fri, 2nd Aug 2024 (2024-08-02) |
| Last confirmation statement dated | Wed, 19th Jul 2023 |
Position: Director
Appointed: 16 October 2017
The list of persons with significant control who own or control the company consists of 1 name. As we identified, there is Wayne O. This PSC has 75,01-100% voting rights and has 75,01-100% shares.
Wayne O.
| Notified on | 16 October 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2018-10-31 | 2019-10-31 | 2020-10-31 | 2021-10-31 | 2022-10-31 |
| Balance Sheet | |||||
| Cash Bank On Hand | 100 | 100 | 100 | 100 | |
| Net Assets Liabilities | 100 | 100 | 100 | 100 | 100 |
| Other | |||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 | 100 | 100 | ||
| Number Shares Allotted | 100 | 100 | 100 | 100 | 100 |
| Par Value Share | 1 | 1 | 1 | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023/07/19 filed on: 19th, July 2023 |
confirmation statement | Free Download (3 pages) |
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