One Thought Limited. Head office in Paddington. Check Director.

One Thought Limited, Paddington

One Thought Limited is a private limited company. Once, it was named Turner Gleason Limited (changed on 2013-09-16). Located at C/O Mander Duffill Limited Regus 6 Floor, 2 Kingdom Street, Paddington W2 6BD, the above-mentioned 13 years old business was incorporated on 2010-06-15 and is officially classified as "other service activities not elsewhere classified" (Standard Industrial Classification code: 96090).
2 directors can be found in the business: Lila T. (appointed on 09 March 2017), Aaron T. (appointed on 15 June 2010).

About
Name: One Thought Limited
Number: 07285196
Incorporation date: 2010-06-15
End of financial year: 31 December


Address:	C/o Mander Duffill Limited Regus 6 Floor 2 Kingdom Street Paddington W2 6BD
SIC code:	96090 - Other service activities not elsewhere classified

Company staff

People with significant control

Aaron T.

9 March 2017

Nature of control:	significiant influence or control

Financial data

Date of Accounts	2011-07-31	2012-07-31	2013-07-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31
Current Assets	55,999	105,451	150,019	183,947	170,468	257,371	172,946	275,022
Shareholder Funds	19,178	68,411	108,419	138,914	143,812	206,310	143,735	215,882
Total Assets Less Current Liabilities	19,178	68,411	108,419	138,914	143,812	206,310	143,735	215,882

The target date for One Thought Limited confirmation statement filing is 2024-03-24. The most current confirmation statement was sent on 2023-03-10. The target date for a subsequent annual accounts filing is 30 September 2024. Most current accounts filing was sent for the time up until 31 December 2022.

1 person of significant control is reported in the Companies House, has substantial control or influence.

Company filing

Filter filings by category:

Type		Free download
AD01	Registered office address changed from C/O Mander Duffill Limited Regus 6 Floor 2 Kingdom Street Paddington London W2 6BD England to The Old Post Office 41-43 Market Place Chippenham Wiltshire SN15 3HR on Monday 22nd April 2024 filed on: 22nd, April 2024 \| address	Free Download (1 page)

Type		Free download
AD01	Registered office address changed from C/O Mander Duffill Limited Regus 6 Floor 2 Kingdom Street Paddington London W2 6BD England to The Old Post Office 41-43 Market Place Chippenham Wiltshire SN15 3HR on Monday 22nd April 2024 filed on: 22nd, April 2024 \| address	Free Download (1 page)
CS01	Confirmation statement with no updates Sunday 10th March 2024 filed on: 20th, March 2024 \| confirmation statement	Free Download (3 pages)
AD01	Registered office address changed from 36 Scotts Road Bromley BR1 3QD England to C/O Mander Duffill Limited Regus 6 Floor 2 Kingdom Street Paddington London W2 6BD on Thursday 12th October 2023 filed on: 12th, October 2023 \| address	Free Download (1 page)
AA	Accounts for a micro company for the period ending on Saturday 31st December 2022 filed on: 12th, September 2023 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates Friday 10th March 2023 filed on: 21st, March 2023 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Friday 31st December 2021 filed on: 25th, July 2022 \| accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates Thursday 10th March 2022 filed on: 10th, March 2022 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Thursday 31st December 2020 filed on: 8th, July 2021 \| accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates Wednesday 10th March 2021 filed on: 11th, March 2021 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Tuesday 31st December 2019 filed on: 19th, June 2020 \| accounts	Free Download (4 pages)
CH01	On Thursday 18th June 2020 director's details were changed filed on: 18th, June 2020 \| officers	Free Download (2 pages)
AD01	Registered office address changed from Central Working 25 Eccleston Place London SW1W 9NF England to 36 Scotts Road Bromley BR1 3QD on Thursday 18th June 2020 filed on: 18th, June 2020 \| address	Free Download (1 page)
CS01	Confirmation statement with no updates Tuesday 10th March 2020 filed on: 10th, March 2020 \| confirmation statement	Free Download (3 pages)
AD01	Registered office address changed from 25 Eccleston Place London SW1W 9NF England to Central Working 25 Eccleston Place London SW1W 9NF on Friday 21st February 2020 filed on: 21st, February 2020 \| address	Free Download (1 page)
AD01	Registered office address changed from 4 Crown Place London EC2A 4BT England to 25 Eccleston Place London SW1W 9NF on Friday 21st February 2020 filed on: 21st, February 2020 \| address	Free Download (1 page)
AA	Accounts for a micro company for the period ending on Monday 31st December 2018 filed on: 29th, August 2019 \| accounts	Free Download (4 pages)
CS01	Confirmation statement with updates Sunday 10th March 2019 filed on: 22nd, March 2019 \| confirmation statement	Free Download (4 pages)
CS01	Confirmation statement with no updates Saturday 10th March 2018 filed on: 3rd, April 2018 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Sunday 31st December 2017 filed on: 3rd, April 2018 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with updates Friday 10th March 2017 filed on: 10th, March 2017 \| confirmation statement	Free Download (6 pages)
AA	Accounts for a micro company for the period ending on Saturday 31st December 2016 filed on: 10th, March 2017 \| accounts	Free Download (2 pages)
AP01	New director appointment on Thursday 9th March 2017. filed on: 9th, March 2017 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: Thursday 9th March 2017 filed on: 9th, March 2017 \| officers	Free Download (1 page)
AR01	Annual return made up to Wednesday 15th June 2016 with full list of members filed on: 6th, July 2016 \| annual return	Free Download (6 pages)
SH01	1.00 GBP is the capital in company's statement on Wednesday 6th July 2016 capital
AA	Data of total exemption small company accounts made up to Thursday 31st December 2015 filed on: 24th, March 2016 \| accounts	Free Download (3 pages)
AD01	Registered office address changed from First Floor 4-10 College Road Harrow Middlesex HA1 1BE to 4 Crown Place London EC2A 4BT on Tuesday 29th September 2015 filed on: 29th, September 2015 \| address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Wednesday 31st December 2014 filed on: 29th, June 2015 \| accounts	Free Download (3 pages)
AR01	Annual return made up to Monday 15th June 2015 with full list of members filed on: 24th, June 2015 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st December 2013 filed on: 19th, September 2014 \| accounts	Free Download (3 pages)
AA01	Previous accounting period shortened from Thursday 31st July 2014 to Tuesday 31st December 2013 filed on: 10th, July 2014 \| accounts	Free Download (1 page)
AR01	Annual return made up to Sunday 15th June 2014 with full list of members filed on: 25th, June 2014 \| annual return	Free Download (4 pages)
SH01	1.00 GBP is the capital in company's statement on Wednesday 25th June 2014 capital
CH01	On Wednesday 14th May 2014 director's details were changed filed on: 14th, May 2014 \| officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st July 2013 filed on: 24th, April 2014 \| accounts	Free Download (3 pages)
CERTNM	Company name changed turner gleason LIMITEDcertificate issued on 16/09/13 filed on: 16th, September 2013 \| change of name	Free Download (3 pages)
NM01	Resolution of change of name change of name
RES15	Name changed by resolution on Friday 13th September 2013 change of name
AR01	Annual return made up to Saturday 15th June 2013 with full list of members filed on: 3rd, July 2013 \| annual return	Free Download (4 pages)
CH01	On Wednesday 15th May 2013 director's details were changed filed on: 23rd, May 2013 \| officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st July 2012 filed on: 19th, November 2012 \| accounts	Free Download (4 pages)
CH01	On Monday 23rd July 2012 director's details were changed filed on: 18th, September 2012 \| officers	Free Download (2 pages)
AR01	Annual return made up to Friday 15th June 2012 with full list of members filed on: 25th, June 2012 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st July 2011 filed on: 14th, March 2012 \| accounts	Free Download (4 pages)
CERTNM	Company name changed one thought LIMITEDcertificate issued on 28/10/11 filed on: 28th, October 2011 \| change of name	Free Download (2 pages)
CONNOT	Change of name notice filed on: 28th, October 2011 \| change of name	Free Download (3 pages)
AA01	Previous accounting period extended from Thursday 30th June 2011 to Sunday 31st July 2011 filed on: 15th, August 2011 \| accounts	Free Download (1 page)
AR01	Annual return made up to Wednesday 15th June 2011 with full list of members filed on: 12th, July 2011 \| annual return	Free Download (3 pages)
AP01	New director appointment on Friday 8th July 2011. filed on: 8th, July 2011 \| officers	Free Download (3 pages)
AP01	New director appointment on Friday 30th July 2010. filed on: 30th, July 2010 \| officers	Free Download (3 pages)
TM01	Director appointment termination date: Tuesday 22nd June 2010 filed on: 22nd, June 2010 \| officers	Free Download (1 page)
NEWINC	Company registration filed on: 15th, June 2010 \| incorporation	Free Download (7 pages)

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