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

One Advisory Limited (Companies House Registration Number 05226417) is a private limited company started on 2004-09-09. This business is situated at 201 Temple Chambers, 3-7 Temple Avenue, London EC4Y 0DT. Having undergone a change in 2015-09-27, the previous name the enterprise used was Cms Corporate Consultants Limited. One Advisory Limited operates Standard Industrial Classification: 70229 that means "management consultancy activities other than financial management".

Company details

Name One Advisory Limited
Number 05226417
Date of Incorporation: 2004/09/09
End of financial year: 31 December
Address: 201 Temple Chambers, 3-7 Temple Avenue, London, EC4Y 0DT
SIC code: 70229 - Management consultancy activities other than financial management

Moving on to the 3 directors that can be found in the business, we can name: Michael B. (appointed on 01 January 2020), Laura N. (appointment date: 21 May 2013), Matthew W. (appointed on 22 August 2006). The official register reports 1 person of significant control - One Advisory Group Limited, a business that is located at Temple Avenue, EC4Y 0DT London. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts 2012-12-31 2013-12-31 2014-12-31 2015-12-31 2016-12-31 2020-12-31 2021-12-31 2022-12-31 2023-12-31
Current Assets 122,949 81,018 123,683 186,458 218,460 970,843 1,599,680 1,746,559 1,953,427
Fixed Assets - 10,922 - - - 4,579 22,771 27,145 20,437
Total Assets Less Current Liabilities 75,411 52,000 73,426 72,384 88,314 560,195 903,549 1,285,176 1,577,561
Intangible Fixed Assets - 10,922 - - - - - - -
Number Shares Allotted 2 2 - - - - - - -
Shareholder Funds 75,411 35,000 73,426 72,384 88,314 - - - -

People with significant control

One Advisory Group Limited
30 June 2016
Address 201 Temple Chambers, 3-7 Temple Avenue Temple Avenue, London, EC4Y 0DT, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Uk
Registration number 8354254
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Annual return Change of name Confirmation statement Incorporation Mortgage Officers
(AA) Total exemption full accounts data made up to 2022-12-31
filed on: 28th, September 2023 | accounts 		Free Download (8 pages)

Companies nearby
St. Stephens Gardens Putney Management Company Limited [0.00 mile]
Distil Company Limited [0.00 mile]
Blavod Properties Limited [0.00 mile]
Redleg Rum Company Limited [0.00 mile]
 
Simply Paella Ltd [0.00 mile]
Cranfelds Limited [0.00 mile]
Bailey Ridge Limited [0.00 mile]
One Capital Limited [0.00 mile]