ONE6 CONSULTING LIMITED - LONDON
Company Profile | Company Filings |
Overview
ONE6 CONSULTING LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
ONE6 CONSULTING LIMITED was incorporated 17 years ago on 30/10/2006 and has the registered number: 05981876. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 06/07/2024.
ONE6 CONSULTING LIMITED was incorporated 17 years ago on 30/10/2006 and has the registered number: 05981876. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 06/07/2024.
ONE6 CONSULTING LIMITED - LONDON
This company is listed in the following categories:
70229 - Management consultancy activities other than financial management
70229 - Management consultancy activities other than financial management
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
6 / 10 | 30/09/2022 | 06/07/2024 |
Registered Office
FIRST FLOOR, WINSTON HOUSE
LONDON
N3 1DH
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
30/10/2023 | 13/11/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JAMES CHRISTOPHER GUNN | Mar 1963 | British | Director | 2006-10-30 | CURRENT |
CHALFEN SECRETARIES LIMITED | Corporate Nominee Secretary | 2006-10-30 UNTIL 2006-10-30 | RESIGNED | ||
PENNY HOFFMANN-BECKING | Oct 1967 | British | Director | 2013-01-23 UNTIL 2014-04-08 | RESIGNED |
LUIS DA COSTA CABRAL GAIVAO | Jun 1957 | Portuguese | Director | 2006-10-30 UNTIL 2007-03-01 | RESIGNED |
MR REZA AFSHAR KHARAGHAN | May 1966 | Belgian | Director | 2006-10-30 UNTIL 2014-04-08 | RESIGNED |
MR REZA AFSHAR KHARAGHAN | May 1966 | Belgian | Secretary | 2006-10-30 UNTIL 2014-04-08 | RESIGNED |
CHALFEN NOMINEES LIMITED | Corporate Nominee Director | 2006-10-30 UNTIL 2006-10-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mrs Sarah Frances Gunn | 2016-04-06 - 2020-03-25 | 12/1964 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr James Christopher Gunn | 2016-04-06 | 3/1963 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |