The One Foundation
05965793
Some Concerns
No risk factors detected.
Details
Compliance
Last accounts
31/12/2025
full
Next accounts due
30/09/2027
Confirmation statement
Last: 29/09/2025
Due 13/10/2026
Industry
Officers
director · Since 05/10/2023
COMPANY DIRECTOR
BRITISH · ENGLAND · Age 58
Also on 9 other boards
Former
corporate nominee director · Resigned 17/10/2006
corporate nominee secretary · Resigned 17/10/2006
director · Resigned 01/02/2009
corporate secretary · Resigned 13/10/2009
director · Resigned 25/03/2011
director · Resigned 09/03/2012
director · Resigned 10/12/2012
director · Resigned 01/07/2020
director · Resigned 01/07/2020
director · Resigned 07/05/2021
director · Resigned 07/05/2021
director · Resigned 04/07/2024
Persons with Significant Control
Global Ethics Limited
Steel House, 13-17 Princes Road, Richmond, TW10 6DQ
Reg: 05130101 · Companies House · Limited Company
Notified 10/04/2025
Former PSCs
Mr Duncan Hugh Goose
Ceased 07/05/2021
PSC Statements
No active PSC statements on record.
Change History
Active
PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
STEEL HOUSE
RICHMOND
Filing History93 filings
accounts with accounts type full
confirmation statement with no updates
accounts with accounts type full
notification of a person with significant control
withdrawal of a person with significant control statement
change registered office address company with date old address new address
resolution
memorandum articles
change registered office address company with date old address new address
confirmation statement with no updates
accounts with accounts type small
termination director company with name termination date
appoint person director company with name date
confirmation statement with no updates
accounts with accounts type small
confirmation statement with no updates
accounts with accounts type small
second filing of director appointment with name
change person director company with change date
change person director company with change date
confirmation statement with no updates
accounts with accounts type small
change registered office address company with date old address new address
notification of a person with significant control statement
appoint person director company with name date
termination director company with name termination date
appoint person director company with name date
cessation of a person with significant control
termination director company with name termination date
appoint person director company with name date
confirmation statement with no updates
resolution
memorandum articles
change registered office address company with date old address new address
appoint person director company with name date
termination director company with name termination date
termination director company with name termination date
accounts with accounts type small
confirmation statement with no updates
accounts with accounts type small
appoint person director company with name date
appoint person director company with name date
appoint person director company with name date
accounts with accounts type total exemption full
confirmation statement with no updates
confirmation statement with no updates
accounts with accounts type full
confirmation statement with updates
accounts with accounts type full
change person director company with change date
change account reference date company previous shortened
accounts with accounts type total exemption full
annual return company with made up date no member list
change person director company with change date
annual return company with made up date no member list
accounts with accounts type total exemption full
change registered office address company with date old address
accounts with accounts type total exemption full
annual return company with made up date no member list
appoint person director company with name
termination director company with name
change registered office address company with date old address
annual return company with made up date no member list
accounts with accounts type full
auditors resignation company
termination director company with name
annual return company with made up date no member list
change person director company with change date
accounts with accounts type full
termination director company with name
accounts with accounts type full
annual return company with made up date no member list
change registered office address company with date old address
termination secretary company with name
appoint person director company with name
termination director company with name
accounts with accounts type partial exemption
appoint person director company with name
annual return company with made up date no member list
legacy
legacy
accounts with accounts type full
legacy
legacy
legacy
accounts with accounts type total exemption full
legacy
legacy
legacy
legacy
legacy
legacy
incorporation company