ONE MOMENT COMPANY LIMITED

ONE MOMENT COMPANY LIMITED is an active private limited company, incorporated on 10 March 2018. The nature of the business is Management consultancy activities other than financial management. The company's registered office is on Spicer Street, St. Albans. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Micro Entity. ONE MOMENT COMPANY LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	ARQUEN HOUSE
Address Line 2	4-6 SPICER STREET
Post Town	ST. ALBANS
Country	UNITED KINGDOM
Postcode	AL3 4PQ

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	23/03/2025
Last Made Up Date	09/03/2024

Return

Next Due Date	07/04/2019
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

Company Name History

From incorporation onwards:

ONE MOMENT COMPANY LIMITED

Directors

(The company's officers)

MR MARTIN ANDREW BOROSON

(~63 year old American national)

ARQUEN HOUSE 4-6 SPICER STREET, ST. ALBANS, AL3 4PQ, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 10/03/2018

MISS CARMEL MARY MOORE

(~61 year old Irish national)

ARQUEN HOUSE 4-6 SPICER STREET, ST. ALBANS, AL3 4PQ, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 10/03/2018

Shareholders

(Persons of Significant Control)

Mr Martin Andrew Boroson

(~63 year old Irish national)

Arquen House, 4-6 Spicer Street, St. Albans, AL3 4PQ, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 10/03/2018

Miss Carmel Mary Moore

(~61 year old Irish national)

Arquen House, 4-6 Spicer Street, St. Albans, AL3 4PQ, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 10/03/2018

Connections

(Shared officers)

EUDAMON LIMITED

MISS CARMEL MARY MOORE

KANZEON LTD

MR MARTIN ANDREW BOROSON

NASCENT PROPERTIES LIMITED

MR MARTIN ANDREW BOROSON

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)