TO
THE ONE FOUNDATION
ActiveCompany number 05965793
Richmond, United Kingdom · Incorporated 13 October 2006
Steel House, 13-17 Princes Road, Richmond, TW10 6DQ, United Kingdom
Last updated on 31 March 2026
Other service activities n.e.c. · SIC 96090
Status
Active
Company age
19 years
Company type
Private Limited Guarant Nsc Limited Exemption
Accounts
Up to date
Company overview
No company summary available yet.
Compliance
Annual accounts
Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement
Up to date
Last filed
29 September 2025
Next due
13 October 2026
4 weeks left
Financial snapshot
Last accounts type
Full
Period end
31 December 2024
Detailed figures (assets, liabilities, net worth) are available in the full credit report.
Officers
No officers on record.
Persons with significant control
PS
Global Ethics Limited
Right To Appoint And Remove Directors As Firm
10 April 2025
Funding
0 funding roundsNo funding rounds on record.
Filing history
Confirmation Statement With No Updates
Confirmation Statement
20 October 2025
View
Accounts With Accounts Type Full
Accounts
30 July 2025
View
Notification Of A Person With Significant Control
Persons With Significant Control
27 May 2025
View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
27 May 2025
View
Change Registered Office Address Company With Date Old Address New Address
Address
1 May 2025
View
Resolution
Resolution
29 April 2025
View
Memorandum Articles
Incorporation
29 April 2025
View
Change Registered Office Address Company With Date Old Address New Address
Address
22 April 2025
View
Confirmation Statement With No Updates
Confirmation Statement
4 October 2024
View
Accounts With Accounts Type Small
Accounts
30 July 2024
View
Termination Director Company With Name Termination Date
Officers
8 July 2024
View
Appoint Person Director Company With Name Date
Officers
14 November 2023
View
Confirmation Statement With No Updates
Confirmation Statement
13 October 2023
View
Accounts With Accounts Type Small
Accounts
7 October 2023
View
Confirmation Statement With No Updates
Confirmation Statement
5 October 2022
View
Accounts With Accounts Type Small
Accounts
27 July 2022
View
Second Filing Of Director Appointment With Name
Officers
17 May 2022
View
Change Person Director Company With Change Date
Officers
28 March 2022
View
Change Person Director Company With Change Date
Officers
24 March 2022
View
Confirmation Statement With No Updates
Confirmation Statement
5 October 2021
View
Accounts With Accounts Type Small
Accounts
29 July 2021
View
Change Registered Office Address Company With Date Old Address New Address
Address
28 June 2021
View
Notification Of A Person With Significant Control Statement
Persons With Significant Control
23 June 2021
View
Appoint Person Director Company With Name Date
Officers
9 June 2021
View
Termination Director Company With Name Termination Date
Officers
9 June 2021
View
Appoint Person Director Company With Name Date
Officers
9 June 2021
View
Cessation Of A Person With Significant Control
Persons With Significant Control
9 June 2021
View
Termination Director Company With Name Termination Date
Officers
9 June 2021
View
Appoint Person Director Company With Name Date
Officers
9 June 2021
View
Confirmation Statement With No Updates
Confirmation Statement
2 December 2020
View
Memorandum Articles
Incorporation
30 November 2020
View
Resolution
Resolution
30 November 2020
View
Change Registered Office Address Company With Date Old Address New Address
Address
2 November 2020
View
Appoint Person Director Company With Name Date
Officers
2 September 2020
View
Termination Director Company With Name Termination Date
Officers
2 September 2020
View
Termination Director Company With Name Termination Date
Officers
2 September 2020
View
Accounts With Accounts Type Small
Accounts
18 August 2020
View
Confirmation Statement With No Updates
Confirmation Statement
11 October 2019
View
Accounts With Accounts Type Small
Accounts
9 August 2019
View
Appoint Person Director Company With Name Date
Officers
15 May 2019
View
Appoint Person Director Company With Name Date
Officers
1 May 2019
View
Appoint Person Director Company With Name Date
Officers
1 May 2019
View
Accounts With Accounts Type Total Exemption Full
Accounts
7 October 2018
View
Confirmation Statement With No Updates
Confirmation Statement
2 October 2018
View
Confirmation Statement With No Updates
Confirmation Statement
2 November 2017
View
Accounts With Accounts Type Full
Accounts
9 October 2017
View
Confirmation Statement With Updates
Confirmation Statement
17 October 2016
View
Accounts With Accounts Type Full
Accounts
14 October 2016
View
Change Person Director Company With Change Date
Officers
24 June 2016
View
Change Account Reference Date Company Previous Shortened
Accounts
11 January 2016
View
Accounts With Accounts Type Total Exemption Full
Accounts
19 November 2015
View
Annual Return Company With Made Up Date No Member List
Annual Return
2 November 2015
View
Change Person Director Company With Change Date
Officers
31 March 2015
View
Annual Return Company With Made Up Date No Member List
Annual Return
20 November 2014
View
Accounts With Accounts Type Total Exemption Full
Accounts
6 November 2014
View
Change Registered Office Address Company With Date Old Address
Address
19 May 2014
View
Accounts With Accounts Type Total Exemption Full
Accounts
30 October 2013
View
Annual Return Company With Made Up Date No Member List
Annual Return
29 October 2013
View
Appoint Person Director Company With Name
Officers
22 January 2013
View
Termination Director Company With Name
Officers
20 December 2012
View
Change Registered Office Address Company With Date Old Address
Address
18 December 2012
View
Annual Return Company With Made Up Date No Member List
Annual Return
11 December 2012
View
Accounts With Accounts Type Full
Accounts
6 November 2012
View
Auditors Resignation Company
Auditors
28 August 2012
View
Termination Director Company With Name
Officers
21 March 2012
View
Annual Return Company With Made Up Date No Member List
Annual Return
14 November 2011
View
Change Person Director Company With Change Date
Officers
14 November 2011
View
Accounts With Accounts Type Full
Accounts
2 November 2011
View
Termination Director Company With Name
Officers
26 April 2011
View
Accounts With Accounts Type Full
Accounts
9 November 2010
View
Annual Return Company With Made Up Date No Member List
Annual Return
9 November 2010
View
Change Registered Office Address Company With Date Old Address
Address
24 August 2010
View
Termination Secretary Company With Name
Officers
6 May 2010
View
Appoint Person Director Company With Name
Officers
31 March 2010
View
Termination Director Company With Name
Officers
24 November 2009
View
Accounts With Accounts Type Partial Exemption
Accounts
11 November 2009
View
Appoint Person Director Company With Name
Officers
4 November 2009
View
Annual Return Company With Made Up Date No Member List
Annual Return
31 October 2009
View
Legacy
Address
18 February 2009
View
Legacy
Annual Return
1 December 2008
View
Accounts With Accounts Type Full
Accounts
3 November 2008
View
Legacy
Officers
3 June 2008
View
Legacy
Officers
3 June 2008
View
Legacy
Annual Return
8 January 2008
View
Accounts With Accounts Type Total Exemption Full
Accounts
12 December 2007
View
Legacy
Officers
15 December 2006
View
Legacy
Address
15 December 2006
View
Legacy
Officers
15 December 2006
View
Legacy
Accounts
15 December 2006
View
Legacy
Officers
17 October 2006
View
Legacy
Officers
17 October 2006
View
Incorporation Company
Incorporation
13 October 2006
View
No filings match this type.
Risk at a glance
- Company active
- Accounts up to date
- Confirmation statement up to date
- No insolvency history
- No registered charges
- Credit score
- Recommended limit
- Payment risk
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