Company NameOne Consulting & Associates Limited
DirectorsElaine Repton and Stephen John Repton
Company StatusActive
Company Number13957981
CategoryPrivate Limited Company
Incorporation Date5 March 2022(2 years ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NameMrs Elaine Repton
Date of BirthOctober 1965 (Born 58 years ago)
NationalityBritish
StatusCurrent
Appointed05 March 2022(same day as company formation)
RoleCorporate Governance Manager
Country of ResidenceUnited Kingdom
Correspondence AddressJactin House Hood Street
Ancoats
Manchester
M4 6WX
Director NameMr Stephen John Repton
Date of BirthJune 1972 (Born 51 years ago)
NationalityBritish
StatusCurrent
Appointed05 March 2022(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressJactin House Hood Street
Ancoats
Manchester
M4 6WX
Director NameMr Andrew Alan Rogers
Date of BirthMarch 1970 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed15 March 2022(1 week, 3 days after company formation)
Appointment Duration2 months (resigned 18 May 2022)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressJactin House 24 Hood Street
Manchester
M4 6WX

Location

Registered AddressJactin House Hood Street
Ancoats
Manchester
M4 6WX
RegionNorth West
ConstituencyManchester Central
CountyGreater Manchester
WardAncoats and Clayton
Built Up AreaGreater Manchester
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts31 March 2023 (12 months ago)
Next Accounts Due31 December 2024 (9 months, 1 week from now)
Accounts CategoryMicro
Accounts Year End31 March

Returns

Latest Return19 August 2023 (7 months, 1 week ago)
Next Return Due2 September 2024 (5 months, 1 week from now)

Filing History

25 August 2023Confirmation statement made on 19 August 2023 with updates (5 pages)
19 August 2022Confirmation statement made on 19 August 2022 with updates (4 pages)
18 May 2022Termination of appointment of Andrew Alan Rogers as a director on 18 May 2022 (1 page)
6 April 2022Director's details changed for Mr Andrew Alan Rogers on 6 April 2022 (2 pages)
30 March 2022Director's details changed for Mrs Elaine Repton on 30 March 2022 (2 pages)
18 March 2022Registered office address changed from 18 Mayfair Crescent Failsworth Manchester M35 9HY United Kingdom to Jactin House Hood Street Ancoats Manchester M4 6WX on 18 March 2022 (1 page)
15 March 2022Appointment of Mr Andrew Alan Rogers as a director on 15 March 2022 (2 pages)
5 March 2022Incorporation
Statement of capital on 2022-03-05
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(11 pages)