One Capital Limited

  1. Home
  2. A-Z Index
  3. O Index
  4. ON Index
  5. ONE Index
  6. ONE Index

General information

Name:

One Capital Ltd

Office Address:

201 Temple Chambers 3 - 7 Temple Avenue EC4Y 0DT London

Number: 06931933

Incorporation date: 2009-06-12

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

One Capital Limited is a Private Limited Company, based in 201 Temple Chambers, 3 - 7 Temple Avenue, London. The company's post code is EC4Y 0DT. The enterprise was formed on 12th June 2009. Its Companies House Registration Number is 06931933. This particular One Capital Limited company functioned under four other names before. The firm first started as Cms Capital and was switched to European Financial Planning Consultants on 27th September 2015. Its third registered name was name up till 2011. The company's registered with SIC code 74909 and their NACE code stands for Other professional, scientific and technical activities not elsewhere classified. Its latest accounts were submitted for the period up to 2022-12-31 and the most recent confirmation statement was released on 2023-03-18.

Currently, we have a solitary director in the company: Matthew W. (since 21st May 2013). This firm had been overseen by Paul E. until February 2014. What is more another director, specifically Jonathan F. quit in 2014.

  • Previous company's names
  • One Capital Limited 2015-09-27
  • Cms Capital Limited 2013-08-09
  • European Financial Planning Consultants Ltd 2011-06-02
  • European Financial Planning Ltd 2010-01-05
  • Ew Management Limited 2009-06-12

Financial data based on annual reports

Company staff

Matthew W.

Role: Director

Appointed: 21 May 2013

Latest update: 22 March 2024

People with significant control

The companies that control this firm are: One Advisory Group Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Temple Chambers, 3 - 7 Temple Avenue, EC4Y 0DT and was registered as a PSC under the registration number 08354254.

One Advisory Group Limited
Address: 201 Temple Chambers, 3 - 7 Temple Avenue, London, EC4Y 0DT, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Register Of Companies
Registration number 08354254
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 01 April 2024
Confirmation statement last made up date 18 March 2023
Annual Accounts 11 September 2014
Start Date For Period Covered By Report 2013-01-01
End Date For Period Covered By Report 2013-12-31
Date Approval Accounts 11 September 2014
Annual Accounts 25 September 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 25 September 2015
Annual Accounts 27 September 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 27 September 2016
Annual Accounts 26 September 2017
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Date Approval Accounts 26 September 2017
Annual Accounts
Start Date For Period Covered By Report 1 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 1 January 2019
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 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 1 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

Hide filing type
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers
Free Download
Total exemption full company accounts data drawn up to December 31, 2021 (AA)
filed on: 26th, September 2022
accounts
Free Download Download filing (4 pages)

Search other companies

Services (by SIC Code)

  • 74909 : Other professional, scientific and technical activities not elsewhere classified
14
Company Age

Similar companies nearby

Closest companies