ONE ROAD LTD.

ONE ROAD LTD. is an active private limited company, incorporated on 10 January 2017. The nature of the business includes Video production activities and two other classifications. The company's registered office is on Old Gloucester Street, London. The company's accounts were last made up to 31 January 2023, are next due on 31 October 2024, and fall under the accounts category: Micro Entity. ONE ROAD LTD. has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number10556033
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date10/01/2017
Country of OriginUnited Kingdom

Registered Office

Address Line 127 OLD GLOUCESTER STREET
Post TownLONDON
CountryUNITED KINGDOM
PostcodeWC1N 3AX

Accounts

Accounting Reference Date31st January
Accounts Next Due Date31/10/2024
Accounts Last Made Up Date31/01/2023
Accounts CategoryMICRO ENTITY

Confirmation Statement

Next Due Date23/01/2025
Last Made Up Date09/01/2024

Return

Next Due Date07/02/2018
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

59112 - Video production activities
63120 - Web portals
74100 - specialised design activities

Company Name History

From incorporation onwards:
ONE ROAD LTD.

Directors

(The company's officers)
MR. GUSTAVO DANIEL GABRIELE
(~50 year old Argentine national)
27 OLD GLOUCESTER STREET, LONDON, WC1N 3AX, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 10/01/2017
MRS. JORDANA ESTEFANIA MEAZZA
(~40 year old Italian national)
27 OLD GLOUCESTER STREET, LONDON, WC1N 3AX, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 10/01/2017

Shareholders

(Persons of Significant Control)
Gustavo Daniel Gabriele
(~50 year old Argentine national)
27, Old Gloucester Street, London, WC1N 3AX, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 10/01/2017
Mrs Jordana Estefania Meazza
(~40 year old Italian national)
27, Old Gloucester Street, London, WC1N 3AX, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 10/01/2017
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)

ONE ROAD LTD.: Maps

Maps show the location of the postcode of the registered office, WC1N 3AX.

Map of ONE ROAD LTD. at local scale
Map of ONE ROAD LTD. at local scale
Map of ONE ROAD LTD. at district scale
Map of ONE ROAD LTD. at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in WC1N 3AX

Other companies with registered offices in WC1N 3AX:

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)