• UK
  • ONE25 LIMITED - The Grosvenor Centre 138a Grosvenor Road, St Paul's, Bristol, BS2 8YA, United Kingdom

Company Information

Company registration number
03362644
Company Status
LIVE
Country
United Kingdom
Registered Address
The Grosvenor Centre 138a Grosvenor Road
St Paul's
Bristol
BS2 8YA
The Grosvenor Centre 138a Grosvenor Road, St Paul's, Bristol, BS2 8YA UK

Management

Managing Directors
BENTLEY, Matthew
BLACK, Karen
EDGAR, Claire
HILL, Christopher Peter Ralph
PARFITT, Fiona
RICHARDSON, Malcolm
SLOGGETT, Katie Jane
STYLES, Helen
TALBOT-WILLIAMS, Sarah Elizabeth
DUNN, Rebecca
RUSSELL, Melody Jane
Company secretaries
DOUGLAS, Patricia Ann

Company Details

Type of Business
private-limited-guarant-nsc
Incorporated
1997-04-30
Age Of Company
1997-04-30 26 years
SIC/NACE
88990

Jurisdiction Particularities

Additional Status Details
active
Filing of Accounts
Due Date: 2023-01-31
Last Date: 2021-04-30
Last Return Made Up To:
2012-04-24
Annual Return
Due Date: 2022-05-08
Last Date: 2021-04-24

ONE25 LIMITED Company Description

ONE25 LIMITED is a private-limited-guarant-nsc registered in United Kingdom with the Company reg no 03362644. Its current trading status is "live". It was registered 1997-04-30. It has declared SIC or NACE codes as "88990". It has 11 directors and 1 secretary. The latest accounts are filed up to 30/04/2012. The latest annual return was filed up to 2012-04-24.It can be contacted at The Grosvenor Centre 138A Grosvenor Road .
More information

Get ONE25 LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: One25 Limited - The Grosvenor Centre 138a Grosvenor Road, St Paul's, Bristol, BS2 8YA, United Kingdom

1997-04-30 26 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • appoint-person-director-company-with-name-date (2021-02-17) - AP01

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  • change-person-director-company-with-change-date (2021-02-18) - CH01

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  • confirmation-statement-with-no-updates (2021-04-29) - CS01

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  • accounts-with-accounts-type-small (2021-09-20) - AA

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  • appoint-person-director-company-with-name-date (2021-02-02) - AP01

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  • termination-director-company-with-name-termination-date (2021-02-02) - TM01

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  • appoint-person-director-company-with-name-date (2020-06-18) - AP01

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  • confirmation-statement-with-no-updates (2020-04-27) - CS01

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  • termination-director-company-with-name-termination-date (2020-03-17) - TM01

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  • change-person-director-company-with-change-date (2020-06-18) - CH01

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  • accounts-with-accounts-type-small (2020-11-17) - AA

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  • appoint-person-director-company-with-name-date (2019-02-05) - AP01

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  • auditors-resignation-company (2019-02-01) - AUD

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  • appoint-person-director-company-with-name-date (2019-02-07) - AP01

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  • memorandum-articles (2019-02-18) - MA

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  • appoint-person-director-company-with-name-date (2019-05-30) - AP01

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  • appoint-person-director-company-with-name-date (2019-06-04) - AP01

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  • termination-director-company-with-name-termination-date (2019-07-23) - TM01

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  • confirmation-statement-with-no-updates (2019-05-07) - CS01

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  • change-person-director-company-with-change-date (2019-07-25) - CH01

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  • appoint-person-director-company-with-name-date (2019-08-01) - AP01

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  • accounts-with-accounts-type-full (2019-08-08) - AA

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  • termination-director-company-with-name-termination-date (2019-10-24) - TM01

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  • termination-director-company-with-name-termination-date (2018-08-28) - TM01

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  • appoint-person-director-company-with-name-date (2018-02-26) - AP01

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  • confirmation-statement-with-no-updates (2018-05-03) - CS01

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  • termination-director-company-with-name-termination-date (2018-06-08) - TM01

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  • accounts-with-accounts-type-small (2018-10-12) - AA

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  • termination-director-company-with-name-termination-date (2018-09-27) - TM01

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  • appoint-person-director-company-with-name-date (2018-10-04) - AP01

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  • appoint-person-director-company-with-name-date (2017-04-27) - AP01

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  • termination-director-company-with-name-termination-date (2017-04-25) - TM01

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  • confirmation-statement-with-updates (2017-05-04) - CS01

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  • appoint-person-director-company-with-name-date (2017-12-21) - AP01

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  • termination-director-company-with-name-termination-date (2017-12-21) - TM01

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  • accounts-with-accounts-type-full (2017-09-26) - AA

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  • accounts-with-accounts-type-full (2016-09-30) - AA

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  • annual-return-company-with-made-up-date-no-member-list (2016-05-18) - AR01

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  • annual-return-company-with-made-up-date-no-member-list (2015-05-12) - AR01

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  • appoint-person-director-company-with-name-date (2015-06-16) - AP01

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  • termination-director-company-with-name-termination-date (2015-11-04) - TM01

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  • accounts-with-accounts-type-full (2015-10-12) - AA

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  • accounts-with-accounts-type-full (2014-10-22) - AA

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  • termination-director-company-with-name-termination-date (2014-10-20) - TM01

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  • appoint-person-director-company-with-name-date (2014-07-14) - AP01

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  • annual-return-company-with-made-up-date-no-member-list (2014-05-13) - AR01

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  • termination-director-company-with-name (2013-01-15) - TM01

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  • appoint-person-director-company-with-name (2013-01-15) - AP01

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  • termination-director-company-with-name (2013-02-07) - TM01

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  • appoint-person-director-company-with-name (2013-02-18) - AP01

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  • termination-director-company-with-name (2013-04-19) - TM01

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  • appoint-person-director-company-with-name (2013-12-04) - AP01

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  • accounts-with-accounts-type-full (2013-09-11) - AA

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  • termination-director-company-with-name (2013-10-03) - TM01

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  • annual-return-company-with-made-up-date-no-member-list (2013-05-15) - AR01

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  • accounts-with-accounts-type-full (2012-10-03) - AA

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  • annual-return-company-with-made-up-date-no-member-list (2012-05-17) - AR01

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  • appoint-person-director-company-with-name (2011-04-19) - AP01

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  • annual-return-company-with-made-up-date-no-member-list (2011-04-27) - AR01

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  • appoint-person-director-company-with-name (2011-12-19) - AP01

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  • termination-director-company-with-name (2011-12-19) - TM01

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  • accounts-with-accounts-type-full (2011-10-11) - AA

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  • resolution (2010-12-22) - RESOLUTIONS

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  • change-registered-office-address-company-with-date-old-address (2010-12-14) - AD01

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  • annual-return-company-with-made-up-date-no-member-list (2010-05-20) - AR01

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  • appoint-person-director-company-with-name (2010-04-29) - AP01

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  • appoint-person-director-company-with-name (2010-02-26) - AP01

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  • appoint-person-director-company-with-name (2010-04-27) - AP01

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  • change-person-director-company-with-change-date (2010-05-20) - CH01

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  • termination-director-company-with-name (2010-11-02) - TM01

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  • appoint-person-director-company-with-name (2010-05-21) - AP01

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  • accounts-with-accounts-type-full (2010-09-20) - AA

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  • accounts-with-accounts-type-full (2009-11-07) - AA

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  • legacy (2009-06-22) - 363a

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  • legacy (2008-01-21) - 288b

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  • legacy (2008-02-21) - 288a

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  • legacy (2008-11-13) - 288a

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  • legacy (2008-01-21) - 288a

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  • legacy (2008-05-13) - 288b

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  • legacy (2008-05-13) - 288c

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  • legacy (2008-11-18) - 288a

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  • accounts-with-accounts-type-full (2008-10-06) - AA

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  • legacy (2008-10-30) - 288b

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  • legacy (2008-05-14) - 363a

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  • accounts-with-accounts-type-full (2007-03-27) - AA

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  • accounts-with-accounts-type-total-exemption-full (2007-10-26) - AA

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  • auditors-resignation-company (2007-08-28) - AUD

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  • legacy (2007-05-29) - 363s

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  • resolution (2006-02-21) - RESOLUTIONS

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  • legacy (2006-02-08) - 288a

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  • legacy (2006-02-08) - 288b

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  • legacy (2006-02-21) - 288a

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  • legacy (2006-03-07) - 288a

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  • legacy (2006-11-01) - 288b

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  • legacy (2006-05-24) - 363s

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  • legacy (2006-11-01) - 288a

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  • accounts-with-accounts-type-full (2005-10-03) - AA

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  • legacy (2005-05-11) - 363s

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  • miscellaneous (2005-03-08) - MISC

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  • accounts-with-accounts-type-full (2004-09-17) - AA

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  • legacy (2004-04-29) - 363s

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  • legacy (2003-04-30) - 363s

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  • legacy (2003-08-27) - 288b

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  • legacy (2003-12-09) - 288b

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  • accounts-with-accounts-type-full (2003-09-26) - AA

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  • legacy (2003-12-16) - 288a

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  • legacy (2002-11-13) - 288a

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  • legacy (2002-11-07) - 288b

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  • accounts-with-accounts-type-full (2002-09-17) - AA

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  • legacy (2002-07-04) - 288b

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  • legacy (2002-06-13) - 363s

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  • legacy (2002-05-23) - 288b

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  • legacy (2001-05-10) - 363s

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  • legacy (2001-04-10) - 288b

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  • accounts-with-accounts-type-full (2001-08-31) - AA

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  • legacy (2001-11-23) - 288a

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  • legacy (2001-12-12) - 288b

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  • legacy (2000-11-06) - 288b

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  • legacy (2000-11-06) - 288a

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  • accounts-with-accounts-type-full (2000-08-25) - AA

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  • legacy (2000-05-25) - 363s

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  • legacy (2000-02-23) - 288a

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  • accounts-with-accounts-type-full (1999-02-17) - AA

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  • legacy (1999-11-09) - 288b

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  • legacy (1999-12-10) - 288b

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  • accounts-with-accounts-type-full (1999-11-25) - AA

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  • legacy (1999-11-25) - 288a

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  • legacy (1999-11-23) - 288a

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  • legacy (1999-05-25) - 363s

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  • legacy (1998-05-13) - 363s

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  • legacy (1998-12-04) - 288a

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  • incorporation-company (1997-04-30) - NEWINC

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  • legacy (1997-07-02) - 287

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  • legacy (1997-07-30) - 288a

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