ONE BLUE MARBLE LIMITED

ONE BLUE MARBLE LIMITED is an active private limited company, incorporated on 21 August 2018. The nature of the business includes Management consultancy activities other than financial management and one other classification. The company's registered office is on Wine Street, Bradford-on-avon. The company's accounts were last made up to 31 October 2023, are next due on 31 July 2025, and fall under the accounts category: Micro Entity. ONE BLUE MARBLE LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	6 WINE STREET
Post Town	BRADFORD-ON-AVON
Country	UNITED KINGDOM
Postcode	BA15 1NS

Accounts

Accounting Reference Date	31^st October
Accounts Next Due Date	31/07/2025
Accounts Last Made Up Date	31/10/2023
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	03/09/2024
Last Made Up Date	20/08/2023

Return

Next Due Date	18/09/2019
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

70229 - Management consultancy activities other than financial management

74901 - Environmental consulting activities

Company Name History

From incorporation onwards:

ONE BLUE MARBLE LIMITED

Directors

(The company's officers)

MR NICHOLAS IAN ROGERS (FCCA)

(~58 year old British national)

1 PENGOVER HEIGHTS, LISKEARD, PL14 3UA, UNITED KINGDOM

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 21/08/2018

MISS HELEN FRANCES TAYLOR

(~58 year old British national)

6 WINE STREET, BRADFORD-ON-AVON, BA15 1NS, UNITED KINGDOM

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 21/08/2018

Shareholders

(Persons of Significant Control)

Miss Helen Frances Taylor

(~58 year old British national)

6, Wine Street, Bradford-On-Avon, BA15 1NS, United Kingdom

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 21/08/2018

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)