General information

Name:

One Events Limited

Office Address:

One Marylebone Road NW1 4AQ London

Number: 11732270

Incorporation date: 2018-12-18

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

This firm called One Events was founded on 2018-12-18 as a Private Limited Company. The company's office could be found at London on One, Marylebone Road. When you have to contact the company by post, the post code is NW1 4AQ. The registration number for One Events Ltd is 11732270. Founded as Chameleon Inc, it used the business name until 2023, when it got changed to One Events Ltd. The company's Standard Industrial Classification Code is 56101 - Licensed restaurants. June 30, 2022 is the last time when company accounts were filed.

In order to meet the requirements of the client base, the following business is permanently being guided by a body of two directors who are George H. and Andrew D.. Their joint efforts have been of critical importance to the business since 2020-11-01.

Executives who have control over the firm are as follows: George H. has substantial control or influence over the company. Andrew D. has substantial control or influence over the company.

  • Previous company's names
  • One Events Ltd 2023-01-26
  • Chameleon Inc Limited 2018-12-18

Financial data based on annual reports

Company staff

George H.

Role: Director

Appointed: 01 November 2020

Latest update: 19 April 2024

Andrew D.

Role: Director

Appointed: 18 December 2018

Latest update: 19 April 2024

People with significant control

George H.
Notified on 1 December 2020
Nature of control:
substantial control or influence
Andrew D.
Notified on 18 December 2018
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 31 December 2023
Confirmation statement last made up date 17 December 2022
Annual Accounts
Start Date For Period Covered By Report 18 December 2018
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 1 January 2020
End Date For Period Covered By Report 30 June 2020
Annual Accounts
Start Date For Period Covered By Report 1 July 2020
End Date For Period Covered By Report 30 June 2021
Annual Accounts
Start Date For Period Covered By Report 1 July 2021
End Date For Period Covered By Report 30 June 2022

Company filings

Filing category

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Accounts Address Capital Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control
Free Download
Confirmation statement with no updates 2023/12/17 (CS01)
filed on: 28th, December 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 56101 : Licensed restaurants
5
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