The One Foundation
Company Profile
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MicroThe One Foundation
05965793•Private Limited By Guarantee Without Share Capital Exempt From Using Limited
Steel House 13-17 Princes Road, Richmond, TW106DQ
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Incorporated
13/10/2006
Company Age
19 years
Directors
4
Employees
2
SIC Code
96090
Risk
very low risk
Company Overview
Registration, classification & business activity
The One Foundation (05965793) is a private limited by guarantee without share capital exempt from using limited incorporated on 13/10/2006 (19 years old) and registered in richmond, TW106DQ. The company operates under SIC code 96090 and is classified as Micro.
Private Limited By Guarantee Without Share Capital Exempt From Using Limited
SIC: 96090
Micro
Incorporated 13/10/2006
TW106DQ
2 employees
Financial Overview
Total Assets
£2.32M
Liabilities
£46.7K
Net Assets
£2.27M
Turnover
£3.04M
Cash
£609.4K
Key Metrics
2
Employees
4
Directors
Board of Directors
4
Name
Position
director
director
director
director
Filed Documents
92
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-10-2025
Accounts With Accounts Type Full
Category:Accounts
Date:30-07-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-05-2025
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:27-05-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-05-2025
Resolution
Category:Resolution
Date:29-04-2025
Memorandum Articles
Category:Incorporation
Date:29-04-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-04-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-10-2024
Accounts With Accounts Type Small
Category:Accounts
Date:30-07-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:08-07-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:14-11-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-10-2023
Accounts With Accounts Type Small
Category:Accounts
Date:07-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-10-2022
Accounts With Accounts Type Small
Category:Accounts
Date:27-07-2022
Second Filing Of Director Appointment With Name
Category:Officers
Date:17-05-2022
Change Person Director Company With Change Date
Category:Officers
Date:28-03-2022
Change Person Director Company With Change Date
Category:Officers
Date:24-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-10-2021
Accounts With Accounts Type Small
Category:Accounts
Date:29-07-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-06-2021
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:23-06-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:09-06-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:09-06-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:09-06-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-06-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:09-06-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:09-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-12-2020
Resolution
Category:Resolution
Date:30-11-2020
Memorandum Articles
Category:Incorporation
Date:30-11-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-11-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:02-09-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:02-09-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:02-09-2020
Accounts With Accounts Type Small
Category:Accounts
Date:18-08-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-10-2019
Accounts With Accounts Type Small
Category:Accounts
Date:09-08-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:15-05-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:01-05-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:01-05-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-11-2017
Accounts With Accounts Type Full
Category:Accounts
Date:09-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-10-2016
Accounts With Accounts Type Full
Category:Accounts
Date:14-10-2016
Change Person Director Company With Change Date
Category:Officers
Date:24-06-2016
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:11-01-2016
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-11-2015
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:02-11-2015
Change Person Director Company With Change Date
Category:Officers
Date:31-03-2015
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:20-11-2014
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-11-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:19-05-2014
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-10-2013
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:29-10-2013
Appoint Person Director Company With Name
Category:Officers
Date:22-01-2013
Termination Director Company With Name
Category:Officers
Date:20-12-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:18-12-2012
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:11-12-2012
Accounts With Accounts Type Full
Category:Accounts
Date:06-11-2012
Auditors Resignation Company
Category:Auditors
Date:28-08-2012
Termination Director Company With Name
Category:Officers
Date:21-03-2012
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:14-11-2011
Change Person Director Company With Change Date
Category:Officers
Date:14-11-2011
Accounts With Accounts Type Full
Category:Accounts
Date:02-11-2011
Termination Director Company With Name
Category:Officers
Date:26-04-2011
Accounts With Accounts Type Full
Category:Accounts
Date:09-11-2010
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:09-11-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:24-08-2010
Termination Secretary Company With Name
Category:Officers
Date:06-05-2010
Appoint Person Director Company With Name
Category:Officers
Date:31-03-2010
Termination Director Company With Name
Category:Officers
Date:24-11-2009
Accounts With Accounts Type Partial Exemption
Category:Accounts
Date:11-11-2009
Appoint Person Director Company With Name
Category:Officers
Date:04-11-2009
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:31-10-2009
Legacy
Category:Address
Date:18-02-2009
Legacy
Category:Annual Return
Date:01-12-2008
Accounts With Accounts Type Full
Category:Accounts
Date:03-11-2008
Legacy
Category:Officers
Date:03-06-2008
Legacy
Category:Officers
Date:03-06-2008
Legacy
Category:Annual Return
Date:08-01-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-12-2007
Legacy
Category:Officers
Date:15-12-2006
Legacy
Category:Address
Date:15-12-2006
Legacy
Category:Officers
Date:15-12-2006
Legacy
Category:Accounts
Date:15-12-2006
Legacy
Category:Officers
Date:17-10-2006
Legacy
Category:Officers
Date:17-10-2006
Incorporation Company
Category:Incorporation
Date:13-10-2006
Risk Assessment
very low risk
International Score
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date26/07/2025
Latest Accounts31/12/2024
Trading Addresses
Steel House, 17 Princes Road, Richmond, TW106DQRegistered
The One Foundation, Star House, 8 Star Hill, Rochester, Kent, ME11UX
Related Companies
7
Contact
02083346950
Steel House 13-17 Princes Road, Richmond, TW106DQ