Introduction
Watch Company
O
ONE UK VENTURES LIMITED
ONE UK VENTURES LIMITED is an active company incorporated on 19 February 2024 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. ONE UK VENTURES LIMITED was registered 2 years ago.(SIC: 64209)
Status
active
Active since 2 years ago
Company No
15502528
LTD Company
Age
2 Years
Incorporated 19 February 2024
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 10 November 2025 (5 months ago)
Period: 19 February 2024 - 31 December 2024(11 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 18 February 2026 (2 months ago)
Submitted on 23 February 2026 (2 months ago)
Next Due
Due by 4 March 2027
For period ending 18 February 2027
Address
130 Shaftesbury Avenue London, W1D 5EU,
Previous Addresses
Holden House 57 Rathbone Place London W1T 1JU United Kingdom
From: 19 February 2024To: 22 May 2025
3 key events • 2024 - 2026
Funding Officers Ownership
Company Founded
Feb 24
Incorporation Company
Director Joined
May 25
Appoint Person Director Company With Nam...
Director Left
Mar 26
Termination Director Company With Name T...
0
Funding
2
Officers
0
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
FROGLEY, Sue
ActiveShaftesbury Avenue, LondonW1D 5EU
Born October 1963
Director
Appointed 29 Apr 2025
FROGLEY, Sue
Shaftesbury Avenue, LondonW1D 5EU
Born October 1963
Director
29 Apr 2025
Active
SAUNTER, Michael Peter
ActiveShaftesbury Avenue, LondonW1D 5EU
Born April 1969
Director
Appointed 19 Feb 2024
SAUNTER, Michael Peter
Shaftesbury Avenue, LondonW1D 5EU
Born April 1969
Director
19 Feb 2024
Active
NEWNHAM, Eric Robert
ResignedShaftesbury Avenue, LondonW1D 5EU
Born August 1959
Director
Appointed 19 Feb 2024
Resigned 25 Feb 2026
NEWNHAM, Eric Robert
Shaftesbury Avenue, LondonW1D 5EU
Born August 1959
Director
19 Feb 2024
Resigned 25 Feb 2026
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
57 Rathbone Place, LondonW1T 1JU
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 19 Feb 2024
Talon Outdoor Holdings Limited
57 Rathbone Place, LondonW1T 1JU
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
19 Feb 2024
Active
Filing History
13
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
10 March 2026
22 May 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
22 May 2025
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
14 May 2025
19 February 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
19 February 2024