One Way Consultancy Limited

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General information

Name:

One Way Consultancy Ltd

Office Address:

Lawford House Albert Place N3 1QA London

Number: 04935140

Incorporation date: 2003-10-16

Dissolution date: 2023-12-12

End of financial year: 31 October

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

This enterprise referred to as One Way Consultancy was founded on 2003-10-16 as a private limited company. This enterprise office was based in London on Lawford House, Albert Place. The address post code is N3 1QA. The reg. no. for One Way Consultancy Limited was 04935140. One Way Consultancy Limited had been active for 20 years up until 2023-12-12.

This specific company was overseen by a solitary director: Kathleen D., who was arranged to perform management duties in 2003.

Kathleen D. was the individual who controlled this firm, owned over 3/4 of company shares and had 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Kathleen D.

Role: Director

Appointed: 16 October 2003

Latest update: 29 November 2023

People with significant control

Kathleen D.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Denise D.
Notified on 6 April 2016
Ceased on 31 August 2020
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 July 2023
Account last made up date 31 October 2021
Confirmation statement next due date 26 October 2023
Confirmation statement last made up date 12 October 2022
Annual Accounts 31 July 2015
Start Date For Period Covered By Report 2013-11-01
End Date For Period Covered By Report 2014-10-31
Date Approval Accounts 31 July 2015
Annual Accounts 11 July 2016
Start Date For Period Covered By Report 2014-11-01
End Date For Period Covered By Report 2015-10-31
Date Approval Accounts 11 July 2016
Annual Accounts 20 June 2017
Start Date For Period Covered By Report 2015-11-01
End Date For Period Covered By Report 2016-10-31
Date Approval Accounts 20 June 2017
Annual Accounts
Start Date For Period Covered By Report 2016-11-01
End Date For Period Covered By Report 2017-10-31
Annual Accounts
Start Date For Period Covered By Report 2017-11-01
End Date For Period Covered By Report 2018-10-31
Annual Accounts
Start Date For Period Covered By Report 2018-11-01
End Date For Period Covered By Report 2019-10-31
Annual Accounts
Start Date For Period Covered By Report 2019-11-01
End Date For Period Covered By Report 2020-10-31
Annual Accounts
Start Date For Period Covered By Report 2020-11-01
End Date For Period Covered By Report 2021-10-31

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
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Micro company accounts made up to 31st October 2021 (AA)
filed on: 13th, May 2022
accounts
Free Download Download filing (6 pages)

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Services (by SIC Code)

  • 78109 : Other activities of employment placement agencies
20
Company Age

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