One Pension Consultancy LLP

General information

Office Address:

2 Venture Road Chilworth SO16 7NP Southampton

Number: OC306990

Incorporation date: 2004-02-20

Dissolution date: 2022-05-31

End of financial year: 30 September

Category: Limited Liability Partnership

Status: Dissolved

Description

Data updated on:

This business was located in Southampton under the following Company Registration No.: OC306990. The firm was established in the year 2004. The office of the firm was situated at 2 Venture Road Chilworth. The zip code is SO16 7NP. The company was formally closed on 2022-05-31, which means it had been active for 18 years.

Executives who controlled the firm include: Duncan R. had over 1/2 to 3/4 of voting rights. Stephanie W., had 1/2 or less of voting rights.

Company staff

Stephanie W.

Role: LLP Designated Member

Appointed: 17 June 2018

Latest update: 10 December 2023

Duncan R.

Role: LLP Designated Member

Appointed: 20 February 2004

Latest update: 10 December 2023

People with significant control

Duncan R.
Notified on 1 August 2019
Nature of control:
over 1/2 to 3/4 of voting rights
Stephanie W.
Notified on 1 August 2019
Nature of control:
1/2 or less of voting rights
Sarah W.
Notified on 25 July 2016
Ceased on 9 October 2019
Nature of control:
right to manage between 1/4 and 1/2 of surplus assets
Sarah M.
Notified on 25 July 2016
Ceased on 9 October 2019
Nature of control:
right to manage between 1/4 and 1/2 of surplus assets

Accounts Documents

Account next due date 30 June 2023
Account last made up date 30 September 2021
Confirmation statement next due date 06 March 2023
Confirmation statement last made up date 20 February 2022
Annual Accounts
Start Date For Period Covered By Report 2016-04-01
End Date For Period Covered By Report 2017-03-31
Annual Accounts
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 2018-03-31
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 2019-03-31
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 2020-03-31
Average Number Employees During Period 10
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 2021-09-30
Average Number Employees During Period 10

Company filings

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Accounts Address Annual return Confirmation statement Gazette Incorporation Officers
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Total exemption full accounts data made up to 30th September 2021 (AA)
filed on: 28th, February 2022
accounts
Free Download Download filing (10 pages)

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