Introduction
Watch Company
O
ONE DEGREE CONSULTING LTD
ONE DEGREE CONSULTING LTD is an active company incorporated on 17 January 2024 with the registered office located in London. The company operates in the Information and Communication sector, specifically engaged in information technology consultancy activities and 3 other business activities. ONE DEGREE CONSULTING LTD was registered 2 years ago.(SIC: 62020, 63990, 85520, 90030)
Status
active
Active since 2 years ago
Company No
15422133
LTD Company
Age
2 Years
Incorporated 17 January 2024
Size
N/A
Accounts
ARD: 31/1Up to Date
Last Filed
Made up to 31 January 2025 (1 year ago)
Submitted on 25 February 2026 (2 months ago)
Period: 17 January 2024 - 31 January 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 October 2026
Period: 1 February 2025 - 31 January 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 16 January 2026 (3 months ago)
Submitted on 21 February 2026 (2 months ago)
Next Due
Due by 30 January 2027
For period ending 16 January 2027
Address
124 City Road London, EC1V 2NX,
Previous Addresses
18 Soho Square London W1D 3QL United Kingdom
From: 17 January 2024To: 8 May 2025
1 key events • 2024 - 2024
Funding Officers Ownership
Company Founded
Jan 24
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
BAXTER, Kate
ActiveCity Road, LondonEC1V 2NX
Born April 1986
Director
Appointed 17 Jan 2024
BAXTER, Kate
City Road, LondonEC1V 2NX
Born April 1986
Director
17 Jan 2024
Active
BAXTER, Kate
ResignedSoho Square, LondonW1D 3QL
Secretary
Appointed 17 Jan 2024
Resigned 18 Jan 2024
BAXTER, Kate
Soho Square, LondonW1D 3QL
Secretary
17 Jan 2024
Resigned 18 Jan 2024
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Ms Kate Baxter
ActiveSoho Square, LondonW1D 3QL
Born April 1986
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 17 Jan 2024
Ms Kate Baxter
Soho Square, LondonW1D 3QL
Born April 1986
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
17 Jan 2024
Active
Filing History
9
Description
Type
Date Filed
Document
25 February 2026
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
25 February 2026
Change Person Director Company With Change Date
CH01Change of Director Details
24 February 2026
8 May 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
8 May 2025
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
16 April 2025