OC

ONE6 CONSULTING LIMITED

Liquidation

Company number 05981876

Borehamwood · Incorporated 30 October 2006

Devonshire House, Manor Way, Borehamwood, Hertfordshire, WD6 1QQ

Last updated on 21 September 2026

Management consultancy activities other than financial management · SIC 70229

Status
Liquidation
Company age
19 years
Company type
Private limited
Accounts
Overdue

Company overview

ONE6 CONSULTING LIMITED is a private limited company incorporated on 30 October 2006 and registered in England and Wales and is currently in liquidation. Its registered office is at Devonshire House, Manor Way, Borehamwood, Hertfordshire, WD6 1QQ. Its principal activity is management consultancy activities other than financial management (SIC 70229).

Mr James Christopher Gunn is a person with significant control who holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The sole director is GUNN, James Christopher (appointed 30 October 2006). The company has been served by six former officers who have since resigned. One person with significant control is recorded as having ceased.

The company has no charges, a history of insolvency and has never been liquidated. The company filed its most recent total-exemption-full accounts, covering the period to 30 June 2024, on 25 July 2025. The next accounts are due by 6 July 2026 and are currently overdue. Its most recent confirmation statement was made up to 30 October 2025. The next is due by 13 November 2026. 85 filings are recorded against the company at Companies House, most recently a resolution filing on 21 April 2026.

Compliance

Annual accounts Overdue
Last filed
30 June 2024
Next due
6 July 2026
Overdue by 3 months
Confirmation statement Up to date
Last filed
30 October 2025
Next due
13 November 2026
8 weeks left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
30 June 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

GJ
GUNN, James Christopher
Director
30 October 2006
HP
HOFFMANN-BECKING, Penny
Director · Resigned
23 January 2013
CS
CHALFEN SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
30 October 2006
CN
CHALFEN NOMINEES LIMITED
Corporate Nominee Director · Resigned
30 October 2006
GL
GAIVAO, Luis Da Costa Cabral
Director · Resigned
30 October 2006
AK
AFSHAR KHARAGHAN, Reza
Director · Resigned
30 October 2006

Persons with significant control

PS
Mr James Christopher Gunn
Born March 1963
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Resolution
Resolution
21 April 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
13 April 2026 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
13 April 2026 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
13 April 2026 View
Gazette Filings Brought Up To Date
Gazette
21 January 2026 View
Gazette Notice Compulsory
Gazette
20 January 2026 View
Confirmation Statement With No Updates
Confirmation Statement
19 January 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 July 2025 View
Change Account Reference Date Company Previous Shortened
Accounts
19 June 2025 View
Confirmation Statement With No Updates
Confirmation Statement
23 December 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 July 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
28 November 2023 View
Change Account Reference Date Company Current Shortened
Accounts
28 November 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 November 2022 View
Confirmation Statement With No Updates
Confirmation Statement
14 November 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 November 2021 View
Confirmation Statement With Updates
Confirmation Statement
15 November 2021 View
Confirmation Statement With Updates
Confirmation Statement
21 December 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 November 2020 View
Change Account Reference Date Company Previous Extended
Accounts
23 November 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
6 April 2020 View
Change To A Person With Significant Control
Persons With Significant Control
6 April 2020 View
Confirmation Statement With Updates
Confirmation Statement
7 November 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 August 2019 View
Confirmation Statement With Updates
Confirmation Statement
19 November 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 September 2018 View
Confirmation Statement With Updates
Confirmation Statement
7 November 2017 View
Change To A Person With Significant Control
Persons With Significant Control
7 November 2017 View
Change To A Person With Significant Control
Persons With Significant Control
7 November 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 September 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
16 May 2017 View
Confirmation Statement With Updates
Confirmation Statement
23 December 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 September 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 March 2016 View
Change Account Reference Date Company Previous Shortened
Accounts
24 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 December 2015 View
Change Account Reference Date Company Previous Shortened
Accounts
25 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 October 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 September 2014 View
Capital Return Purchase Own Shares
Capital
2 June 2014 View
Capital Cancellation Shares
Capital
19 May 2014 View
Termination Director Company With Name
Officers
16 April 2014 View
Termination Secretary Company With Name
Officers
16 April 2014 View
Termination Director Company With Name
Officers
16 April 2014 View
Resolution
Resolution
16 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 December 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 March 2013 View
Change Person Secretary Company With Change Date
Officers
14 March 2013 View
Change Person Director Company With Change Date
Officers
14 March 2013 View
Appoint Person Director Company With Name
Officers
27 February 2013 View
Resolution
Resolution
22 February 2013 View
Capital Alter Shares Subdivision
Capital
22 February 2013 View
Resolution
Resolution
22 February 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 December 2012 View
Change Account Reference Date Company Previous Shortened
Accounts
27 September 2012 View
Capital Name Of Class Of Shares
Capital
25 January 2012 View
Resolution
Resolution
25 January 2012 View
Resolution
Resolution
25 January 2012 View
Annual Return Company With Made Up Date
Annual Return
23 December 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 September 2011 View
Annual Return Company With Made Up Date
Annual Return
15 December 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 October 2010 View
Change Registered Office Address Company With Date Old Address
Address
14 April 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 December 2009 View
Change Person Director Company With Change Date
Officers
24 December 2009 View
Change Person Director Company With Change Date
Officers
24 December 2009 View
Change Person Secretary Company With Change Date
Officers
24 December 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 October 2009 View
Legacy
Officers
26 January 2009 View
Legacy
Annual Return
26 January 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 April 2008 View
Legacy
Accounts
24 January 2008 View
Legacy
Annual Return
19 December 2007 View
Legacy
Officers
19 December 2007 View
Legacy
Officers
12 March 2007 View
Legacy
Capital
12 March 2007 View
Legacy
Officers
6 November 2006 View
Legacy
Officers
6 November 2006 View
Legacy
Officers
6 November 2006 View
Legacy
Officers
6 November 2006 View
Legacy
Officers
6 November 2006 View
Legacy
Officers
6 November 2006 View
Incorporation Company
Incorporation
30 October 2006 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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