ONE25 LIMITED
Active - Accounts Filed
General Information
NAME
ONE25 LIMITED
COMPANY NUMBER
03362644
COMPANY TYPE
Private Limited By Guarantee without Share Capital
BUSINESS ACTIVITY (SIC)
88990 -
Other social work activities without accommodation n.e.c.
INCORPORATION DATE
30/04/1997
(27 years and 7 months old)
WEBSITE
http://one25.org.uk
CONFIRMATION STATEMENT MADE UP TO
24/04/2024
ACCOUNTS MADE UP TO
30/04/2024
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PREVIOUS NAMES
This company does not have any previous names.
BRISTOL
BS2 8YA
Telephone: 01179098832
TPS: Yes
The Grosvenor Centre
138A Grosvenor Road
Bristol
Avon
BS2 8YA
Telephone: 9098832
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 23/12/2024 | New Board Member Jennifer Susan Hall (933051606) Appointed |
| 18/12/2024 | New Board Member Felicity Jane Ashfield (933037752) Appointed |
| 18/12/2024 | New Board Member Georgina Sandra Filipe (933037791) Appointed |
Credit Risk Overview
Want to learn more about ONE25 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ONE25 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ONE25 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
04/02/2019 - Present (5 years and 10 months) Born in Nov 1966 (age: 58) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
08/06/2020 - Present (4 years and 6 months) Born in Sep 1978 (age: 46) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
27/01/2021 - Present (3 years and 11 months) Born in Jul 1982 (age: 42) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
27/01/2021 - Present (3 years and 11 months) Born in Jul 1980 (age: 44) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
04/12/2023 - Present (1years) Born in May 1992 (age: 32) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 23/12/2024 | New Board Member Jennifer Susan Hall (933051606) Appointed |
| 18/12/2024 | New Board Member Felicity Jane Ashfield (933037752) Appointed |
| 18/12/2024 | New Board Member Georgina Sandra Filipe (933037791) Appointed |
| 09/12/2024 | Patricia Ann Douglas (900986252) has left the board |
| 09/12/2024 | Fiona Parfitt (925501428) has left the board |
| 09/12/2024 | New Company Secretary Rowan Eloise Kennedy (933009025) Appointed |
| 02/10/2024 | New Accounts filed |
| 30/09/2024 | Stephen William Rixon (931710430) has left the board |
| 24/06/2024 | Katie Jane Sloggett (925501474) has left the board |
| 24/06/2024 | New Board Member Eleanor Jane Remes (932428522) Appointed |
| 01/05/2024 | New Confirmation Statement filed |
| 03/04/2024 | Claire Edgar (926107753) has left the board |
| 11/03/2024 | Malcolm Richardson (921127238) has left the board |
| 11/03/2024 | New Board Member Rachel Elizabeth Clark (918774583) Appointed |
| 12/02/2024 | Helen Styles (925913622) has left the board |
| 28/12/2023 | New Board Member Jacqueline Ann Goozee (931738658) Appointed |
| 18/12/2023 | New Board Member Zoe Jane Davies (931710451) Appointed |
| 18/12/2023 | New Board Member Stephen William Rixon (931710430) Appointed |
| 18/12/2023 | New Board Member Anastasia Beatrice Blaize (931710279) Appointed |
| 18/12/2023 | New Board Member Shiona Ann MacPherson (931710397) Appointed |
| 18/12/2023 | New Board Member Lynn Marie Martin (931710315) Appointed |
| 04/12/2023 | Carol Campbell Stanaway (915951313) has left the board |
| 29/09/2023 | New Accounts filed |
| 09/05/2023 | New Confirmation Statement filed |
| 19/09/2022 | Sarah Elizabeth Talbot-Williams (915392523) has left the board |
| 18/09/2022 | New Accounts filed |
| 18/09/2022 | New Confirmation Statement filed |
| 29/11/2021 | Christopher Peter Ralph Hill (921788549) has left the board |
| 24/09/2021 | New Accounts filed |
| 04/05/2021 | New Confirmation Statement filed |
| 19/02/2021 | New Board Member Melody Jane Russell (917224957) Appointed |
| 04/02/2021 | New Board Member Rebecca Dunn (927923687) Appointed |
| 03/12/2020 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 21/11/2020 | New Accounts filed |
| 29/06/2020 | New Board Member Carol Campbell Stanaway (915951313) Appointed |
| 29/06/2020 | Carol Stanaway (927096425) has left the board |
| 22/06/2020 | New Board Member Karen Black (927096434) Appointed |
| 22/06/2020 | New Board Member Carol Stanaway (927096425) Appointed |
| 04/05/2020 | New Confirmation Statement filed |
| 19/03/2020 | Helen Mary Wilde (911150383) has left the board |
| 28/10/2019 | Trudy Makepeace (924141989) has left the board |
| 28/10/2019 | Christopher Brian Fairhead (901260029) has left the board |
| 13/08/2019 | New Accounts filed |
| 05/08/2019 | New Board Member Claire Edgar (926107753) Appointed |
| 25/07/2019 | Valerie Thompson (918931356) has left the board |
| 06/06/2019 | New Board Member Helen Styles (925913622) Appointed |
| 03/06/2019 | New Board Member Malcolm Richardson (921127238) Appointed |
| 11/05/2019 | New Confirmation Statement filed |
| 11/02/2019 | New Board Member Matthew Bentley (925509582) Appointed |
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