ONE DEVELOP LIMITED, Chesham, United Kingdom

Summary Legal & Status Timeline Network Ownership & Management Shareholders Ultimate Beneficial Owner Geography Financials Documents

ONE DEVELOP LIMITED

🇬🇧United Kingdom•Private Limited Company (Ltd.)•Dissolved

Summary

Country🇬🇧United Kingdom

StatusDissolved

Registration Number13609077

Founded08/09/2021

PurposeActivities of venture and development capital companies

AddressC/O Dickinsons Brandon House, First Floor, 90 The Broadway, Chesham, HP5 1EG

Confirmation StatementNext due: 21/09/2023; Last made up: 07/09/2022

Legal & Status

Legal FormPrivate Limited Company (Ltd.)

StatusDissolved

Registration Date08/09/2021

Registry AuthorityCompanies House

Registered Capital—

Source: UK Companies House · Last updated: 02/12/2025

Timeline (12 events)

01/08/2023

Address updated

C/O Dickinsons Brandon House, First Floor, 90 The Broadway, Chesham, Hp5 1EG

01/08/2023

Status changed

active → active - proposal to strike off

08/09/2021

Appointed Matthew James Jay (person)

Appointed as Director

Network

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Network depth

Ownership & Management

Persons with significant control

Statement

Person with significant control

Appointed: 08/09/2021

—

Officers & directors

Ivan Reginald Toscani

Director

Appointed: 08/09/2021

—

Paul David Newell

Director

Appointed: 08/09/2021

—

James Nathan Varley

Director

Appointed: 08/09/2021

—

Brendan Mcginn

Director

Appointed: 08/09/2021 · Resigned: 01/06/2023

—

Showing 1–5 of 7

1 / 2

Ownership Timeline (1 changes)

08/09/2021

Appointed Statement (person)

Person with significant control

Shareholders

Name	Holding	Voting	Since

Ultimate Beneficial Owner

Name	Ownership	Country	Since

Geography

Headquarters

C/O Dickinsons Brandon House

First Floor, 90 The Broadway

Chesham

HP5 1EG

Financials

There are no Financials yet.

Documents

Final Gazette dissolved via voluntary strike-off

19/09/2023

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First Gazette notice for voluntary strike-off

04/07/2023

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Strike off from register

23/06/2023

View

Termination of director appointment

02/06/2023

View

Termination of director appointment

02/06/2023

View

Termination of director appointment

02/06/2023

View

Change of director details

03/04/2023

View

Change of director details

03/04/2023

View

Change of director details

03/04/2023

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Showing 1–10 of 15

1 / 2

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ONE DEVELOP LIMITED

Home

United Kingdom

Chesham

ONE DEVELOP LIMITED

Summary

Legal & Status

Timeline (12 events)

Address updated

Status changed

Appointed Matthew James Jay (person)

Network

Ownership & Management

Persons with significant control

Officers & directors

Ownership Timeline (1 changes)

Appointed Statement (person)

Shareholders

Ultimate Beneficial Owner

Geography

Financials

Documents

Company Report of ONE DEVELOP LIMITED

Final Gazette dissolved via voluntary strike-off

Companexia Document AI

First Gazette notice for voluntary strike-off

Strike off from register

Termination of director appointment

Termination of director appointment

Termination of director appointment

Change of director details

Change of director details

Change of director details

Browse more companies & persons