Company Profile
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SmallThe 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 - other service activities n.e.c..
Private Limited By Guarantee Without Share Capital Exempt From Using Limited
SIC: 96090
Small
Incorporated 13/10/2006
TW106DQ
2 employees
Financial Overview
Total Assets
£2.63M
Liabilities
£46.9K
Net Assets
£2.58M
Turnover
£3.36M
Cash
£956.7K
Key Metrics
2
Employees
4
Directors
Board of Directors
4
Name
Position
director
director
director
director
Filed Documents
93
Document Name
Category
Date
Accounts With Accounts Type Full
Category:Accounts
Date:02-09-2026
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
Future Factor
excellent
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2027
Filing Date21/08/2026
Latest Accounts31/12/2025
Trading Addresses
The One Foundation, Star House, 8 Star Hill, Rochester, Kent, ME11UX
Steel House, 17 Princes Road, Richmond, TW106DQRegistered
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