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 - LONDON

This company is listed in the following categories:
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

Related Companies

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Free Reports Available

Report Date Filed Date of Report Assets
One6 Consulting Limited - Accounts to registrar (filleted) - small 23.2.5 2023-12-20 30-09-2022 £1,138,641 Cash £1,053,442 equity
One6 Consulting Limited - Accounts to registrar (filleted) - small 22.3 2022-11-29 28-02-2022 £776,169 Cash £722,721 equity
One6 Consulting Limited - Accounts to registrar (filleted) - small 18.2 2021-11-20 28-02-2021 £557,718 Cash £519,220 equity
One6 Consulting Limited - Accounts to registrar (filleted) - small 18.2 2020-11-28 28-02-2020 £155,026 Cash £404,748 equity
One6 Consulting Limited - Accounts to registrar (filleted) - small 18.2 2019-08-16 31-12-2018 £195,072 Cash £475,449 equity
One6 Consulting Limited - Accounts to registrar (filleted) - small 18.2 2018-09-04 31-12-2017 £981,387 Cash £801,989 equity
One6 Consulting Limited - Accounts to registrar - small 17.2 2017-09-29 31-12-2016 £480,105 Cash £576,032 equity
One6 Consulting Limited - Abbreviated accounts 16.1 2016-09-29 31-12-2015 £33,574 Cash £95,153 equity
One6 Consulting Limited - Limited company - abbreviated - 11.9 2016-03-24 31-12-2014 £275,259 Cash £444,235 equity
One6 Consulting Limited - Limited company - abbreviated - 11.0.0 2014-09-20 31-12-2013 £159,207 Cash £655,016 equity

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