One Marketing Consultants Ltd

General information

Name:

One Marketing Consultants Limited

Office Address:

53 Fifth Avebue Queen's Park W10 4DL London

Number: 11133581

Incorporation date: 2018-01-04

End of financial year: 31 January

Category: Private Limited Company

Status: Active

Description

Data updated on:

One Marketing Consultants Ltd,registered as Private Limited Company, with headquarters in 53 Fifth Avebue, Queen's Park in London. The postal code is W10 4DL. This enterprise exists since 2018-01-04. The firm's Companies House Registration Number is 11133581. The enterprise's SIC and NACE codes are 96090 meaning Other service activities not elsewhere classified. 31st January 2023 is the last time account status updates were reported.

There seems to be 1 director currently supervising this specific company, specifically Martin M. who has been performing the director's responsibilities since 2018-01-04. In order to provide support to the directors, the company has been utilizing the expertise of Siobhan M. as a secretary since January 2018.

Martin M. is the individual with significant control over this firm, owns over 3/4 of company shares.

Financial data based on annual reports

Company staff

Martin M.

Role: Director

Appointed: 04 January 2018

Latest update: 18 February 2024

Siobhan M.

Role: Secretary

Appointed: 04 January 2018

Latest update: 18 February 2024

People with significant control

Martin M.
Notified on 4 January 2018
Nature of control:
over 3/4 of shares
right to manage directors

Accounts Documents

Account next due date 31 October 2024
Account last made up date 31 January 2023
Confirmation statement next due date 17 January 2024
Confirmation statement last made up date 03 January 2023
Annual Accounts
Start Date For Period Covered By Report 2018-01-04
End Date For Period Covered By Report 2019-01-31
Annual Accounts
Start Date For Period Covered By Report 2020-02-01
End Date For Period Covered By Report 31 January 2021
Annual Accounts
Start Date For Period Covered By Report 2021-02-01
End Date For Period Covered By Report 31 January 2022
Annual Accounts
Start Date For Period Covered By Report 2022-02-01
End Date For Period Covered By Report 31 January 2023
Annual Accounts
End Date For Period Covered By Report 31 January 2020

Company filings

Filing category

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Accounts Confirmation statement Incorporation
Free Download
Confirmation statement with no updates January 3, 2024 (CS01)
filed on: 25th, January 2024
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 96090 : Other service activities not elsewhere classified
6
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