ONE EVENTS LTD

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ONE EVENTS LTD

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Key Data

Status

Active

Company No.

11732270

Incorporation date

18/12/2018

Size

Total Exemption Full

Contacts

Registered address

Registered address

One, Marylebone Road, London NW1 4AQCopy
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Latest events (Record since 18/12/2018)
dot icon13/04/2026
Total exemption full accounts made up to 2025-06-30
dot icon04/02/2026
Purchase of own shares.
dot icon04/02/2026
Purchase of own shares.
dot icon29/01/2026
Cancellation of shares. Statement of capital on 2026-01-17
dot icon13/01/2026
Cancellation of shares. Statement of capital on 2025-12-17
dot icon07/01/2026
Cancellation of shares. Statement of capital on 2025-12-17
dot icon02/12/2025
Purchase of own shares.
dot icon02/12/2025
Purchase of own shares.
dot icon02/12/2025
Purchase of own shares.
dot icon02/12/2025
Cancellation of shares. Statement of capital on 2025-09-17
dot icon02/12/2025
Cancellation of shares. Statement of capital on 2025-11-17
dot icon02/12/2025
Cancellation of shares. Statement of capital on 2025-10-17
dot icon23/09/2025
Purchase of own shares.
dot icon23/09/2025
Purchase of own shares.
dot icon23/09/2025
Purchase of own shares.
dot icon12/09/2025
Cancellation of shares. Statement of capital on 2025-07-17
dot icon12/09/2025
Cancellation of shares. Statement of capital on 2025-07-17
dot icon12/09/2025
Cancellation of shares. Statement of capital on 2025-06-17
dot icon29/08/2025
Confirmation statement made on 2025-07-15 with updates
dot icon05/06/2025
Total exemption full accounts made up to 2024-06-30
dot icon15/07/2024
Confirmation statement made on 2024-07-15 with updates
dot icon27/06/2024
Total exemption full accounts made up to 2023-06-30
dot icon13/05/2024
Cessation of Andrew Dax as a person with significant control on 2024-04-30
dot icon08/05/2024
Termination of appointment of Andrew Dax as a director on 2024-04-30
dot icon28/12/2023
Confirmation statement made on 2023-12-17 with no updates
dot icon31/03/2023
Total exemption full accounts made up to 2022-06-30
dot icon25/01/2023
Certificate of change of name
dot icon29/12/2022
Registered office address changed from C/O Williams Stanley and Co 43- 45 Newcombe House Notting Hill Gate London W11 3LQ United Kingdom to One Marylebone Road London NW1 4AQ on 2022-12-29
dot icon29/12/2022
Change of details for Mr George Christopher Hammer as a person with significant control on 2022-07-01
dot icon29/12/2022
Director's details changed for Mr George Christopher Hammer on 2022-07-01
dot icon29/12/2022
Confirmation statement made on 2022-12-17 with updates
dot icon19/10/2022
Director's details changed for Mr Andrew Dax on 2022-10-19
dot icon19/10/2022
Change of details for Mr Andrew Dax as a person with significant control on 2022-10-19
dot icon14/09/2022
Statement of capital following an allotment of shares on 2022-09-09
dot icon25/05/2022
Total exemption full accounts made up to 2021-06-30
dot icon17/12/2021
Confirmation statement made on 2021-12-17 with updates
dot icon17/12/2021
Director's details changed for Mr Andrew Dax on 2021-12-17
dot icon17/12/2021
Change of details for Mr Andrew Dax as a person with significant control on 2021-12-17
dot icon08/06/2021
Second filing of a statement of capital following an allotment of shares on 2020-12-01
dot icon09/04/2021
Total exemption full accounts made up to 2020-06-30
dot icon09/04/2021
Statement of capital following an allotment of shares on 2021-03-19
dot icon09/04/2021
Change of details for Mr George Christopher Hammer as a person with significant control on 2021-04-09
dot icon09/04/2021
Director's details changed for Mr George Christopher Hammer on 2021-04-09
dot icon09/04/2021
Second filing of Confirmation Statement dated 2020-12-17
dot icon08/04/2021
Second filing of a statement of capital following an allotment of shares on 2020-12-01
dot icon17/12/2020
Confirmation statement made on 2020-12-17 with updates
dot icon17/12/2020
Notification of George Christopher Hammer as a person with significant control on 2020-12-01
dot icon16/12/2020
Total exemption full accounts made up to 2019-12-31
dot icon04/12/2020
Change of details for Mr Andrew Dax as a person with significant control on 2019-10-01
dot icon03/12/2020
Statement of capital following an allotment of shares on 2020-12-01
dot icon03/12/2020
Director's details changed for Mr Andrew Dax on 2019-10-01
dot icon03/12/2020
Previous accounting period shortened from 2020-12-31 to 2020-06-30
dot icon03/12/2020
Director's details changed for Mr Andrew Dax on 2020-11-25
dot icon03/12/2020
Change of details for Mr Andrew Dax as a person with significant control on 2020-11-25
dot icon03/12/2020
Appointment of Mr George Christopher Hammer as a director on 2020-11-01
dot icon25/11/2020
Registered office address changed from 130 Old Street London EC1V 9BD England to C/O Williams Stanley and Co 43- 45 Newcombe House Notting Hill Gate London W11 3LQ on 2020-11-25
dot icon26/05/2020
Compulsory strike-off action has been discontinued
dot icon23/05/2020
Confirmation statement made on 2019-12-17 with no updates
dot icon10/03/2020
First Gazette notice for compulsory strike-off
dot icon18/12/2018
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon14 *

* during past year

Number of employees

44
2022
change arrow icon+498.12 % *

* during past year

Cash in Bank

£498,579.00

Confirmation

dot iconLast made up date
30/06/2024
dot iconNext confirmation date
15/07/2026
dot iconLast change occurred
30/06/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
30/06/2024
dot iconNext account date
30/06/2025
dot iconNext due on
31/03/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
30
272.31K
-
0.00
83.36K
-
2022
44
685.30K
-
0.00
498.58K
-
2022
44
685.30K
-
0.00
498.58K
-

Employees

2022

Employees

44 Ascended47 % *

Net Assets(GBP)

685.30K £Ascended151.66 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

498.58K £Ascended498.12 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Hammer, George Christopher
Director
01/11/2020 - Present
60
Dax, Andrew
Director
18/12/2018 - 30/04/2024
17

Persons with Significant Control

4
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About ONE EVENTS LTD

ONE EVENTS LTD is an(a) Active company incorporated on 18/12/2018 with the registered office located at One, Marylebone Road, London NW1 4AQ. There is currently 1 active director according to the latest confirmation statement. Number of employees 44 according to last financial statements.

Frequently Asked Questions

What is the current status of ONE EVENTS LTD?

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ONE EVENTS LTD is currently Active. It was registered on 18/12/2018 .

Where is ONE EVENTS LTD located?

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ONE EVENTS LTD is registered at One, Marylebone Road, London NW1 4AQ.

What does ONE EVENTS LTD do?

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ONE EVENTS LTD operates in the Licenced restaurants (56.10/1 - SIC 2007) sector.

How many employees does ONE EVENTS LTD have?

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ONE EVENTS LTD had 44 employees in 2022.

What is the latest filing for ONE EVENTS LTD?

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The latest filing was on 13/04/2026: Total exemption full accounts made up to 2025-06-30.