Having been setup in 2006, One6 Consulting Ltd have registered office in London. We don't currently know the number of employees at One6 Consulting Ltd. The company has 3 directors listed as Gunn, James Christopher, Gaivao, Luis Da Costa Cabral, Hoffmann-becking, Penny in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| GUNN, James Christopher | 30 October 2006 | - | 1 |
| GAIVAO, Luis Da Costa Cabral | 30 October 2006 | 01 March 2007 | 1 |
| HOFFMANN-BECKING, Penny | 23 January 2013 | 08 April 2014 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 07 November 2019 | |
| AA - Annual Accounts | 15 August 2019 | |
| CS01 - N/A | 19 November 2018 | |
| AA - Annual Accounts | 03 September 2018 | |
| CS01 - N/A | 07 November 2017 | |
| PSC04 - N/A | 07 November 2017 | |
| PSC04 - N/A | 07 November 2017 | |
| AA - Annual Accounts | 28 September 2017 | |
| AD01 - Change of registered office address | 16 May 2017 | |
| CS01 - N/A | 23 December 2016 | |
| AA - Annual Accounts | 28 September 2016 | |
| AA - Annual Accounts | 23 March 2016 | |
| AA01 - Change of accounting reference date | 24 December 2015 | |
| AR01 - Annual Return | 10 December 2015 | |
| AA01 - Change of accounting reference date | 25 September 2015 | |
| AR01 - Annual Return | 30 October 2014 | |
| AA - Annual Accounts | 19 September 2014 | |
| SH03 - Return of purchase of own shares | 02 June 2014 | |
| SH06 - Notice of cancellation of shares | 19 May 2014 | |
| RESOLUTIONS - N/A | 16 April 2014 | |
| TM01 - Termination of appointment of director | 16 April 2014 | |
| TM02 - Termination of appointment of secretary | 16 April 2014 | |
| TM01 - Termination of appointment of director | 16 April 2014 | |
| AR01 - Annual Return | 04 December 2013 | |
| AA - Annual Accounts | 30 September 2013 | |
| AR01 - Annual Return | 14 March 2013 | |
| CH03 - Change of particulars for secretary | 14 March 2013 | |
| CH01 - Change of particulars for director | 14 March 2013 | |
| AP01 - Appointment of director | 27 February 2013 | |
| RESOLUTIONS - N/A | 22 February 2013 | |
| RESOLUTIONS - N/A | 22 February 2013 | |
| SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 22 February 2013 | |
| AA - Annual Accounts | 27 December 2012 | |
| AA01 - Change of accounting reference date | 27 September 2012 | |
| RESOLUTIONS - N/A | 25 January 2012 | |
| RESOLUTIONS - N/A | 25 January 2012 | |
| SH08 - Notice of name or other designation of class of shares | 25 January 2012 | |
| AR01 - Annual Return | 23 December 2011 | |
| AA - Annual Accounts | 27 September 2011 | |
| AR01 - Annual Return | 15 December 2010 | |
| AA - Annual Accounts | 01 October 2010 | |
| AD01 - Change of registered office address | 14 April 2010 | |
| AR01 - Annual Return | 24 December 2009 | |
| CH01 - Change of particulars for director | 24 December 2009 | |
| CH01 - Change of particulars for director | 24 December 2009 | |
| CH03 - Change of particulars for secretary | 24 December 2009 | |
| AA - Annual Accounts | 28 October 2009 | |
| 363a - Annual Return | 26 January 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 26 January 2009 | |
| AA - Annual Accounts | 23 April 2008 | |
| 225 - Change of Accounting Reference Date | 24 January 2008 | |
| 363a - Annual Return | 19 December 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 19 December 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 12 March 2007 | |
| 288b - Notice of resignation of directors or secretaries | 12 March 2007 | |
| 288a - Notice of appointment of directors or secretaries | 06 November 2006 | |
| 288a - Notice of appointment of directors or secretaries | 06 November 2006 | |
| 288a - Notice of appointment of directors or secretaries | 06 November 2006 | |
| 288a - Notice of appointment of directors or secretaries | 06 November 2006 | |
| 288b - Notice of resignation of directors or secretaries | 06 November 2006 | |
| 288b - Notice of resignation of directors or secretaries | 06 November 2006 | |
| NEWINC - New incorporation documents | 30 October 2006 |
