One Plus One Marriage & Partnership Research
- Active
- Incorporated on 29 Dec 2000
Reg Address: 6th Floor 2 London Wall C/O Mha Macintyre Hudson, 2 London Wall Place, London EC2Y 5AU, England
Company Classifications:
86900 - Other human health activities
63990 - Other information service activities n.e.c.
- Summary The company with name "One Plus One Marriage & Partnership Research" is a private-limited-guarant-nsc-limited-exemption and located in 6th Floor 2 London Wall C/O Mha Macintyre Hudson, 2 London Wall Place, London EC2Y 5AU. One Plus One Marriage & Partnership Research is currently in active status and it was incorporated on 29 Dec 2000 (23 years 8 months 24 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.
Directors and Secretaries
List of all Directors and Secretaries in One Plus One Marriage & Partnership Research.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Pravin Haridaran Somasundram | Director | 7 Nov 2023 | British | Active |
| 2 | Karen Jane Ritchie | Director | 7 Nov 2023 | British | Active |
| 3 | Karen Jane Ritchie | Director | 23 May 2023 | British | Active |
| 4 | Pravin Haridaran Somasundram | Director | 23 May 2023 | British | Active |
| 5 | Chantal Savignon | Secretary | 14 Apr 2022 | - | Active |
| 6 | Gavin Peter Hartland-Shaw | Director | 25 Aug 2020 | - | Active |
| 7 | Simon James Eckstein | Director | 18 May 2020 | British | Active |
| 8 | Eleanor Alison Boase | Director | 8 May 2020 | British | Active |
| 9 | Jonathan Richard Marston Slater | Director | 7 May 2020 | British,South African | Active |
| 10 | Jonathan Lawrence Devereux | Secretary | 1 Apr 2016 | - | Active |
| 11 | Jonathan Lawrence Devereux | Secretary | 1 Apr 2016 | - | Resigned 14 Apr 2022 |
| 12 | Jonathan Lawrence Devereux | Secretary | 2 Mar 2016 | - | Resigned 2 Mar 2016 |
| 13 | Axel Heitmueller | Director | 1 Dec 2015 | German | Resigned 26 Nov 2019 |
| 14 | Jo Helen Kedens Richardson | Director | 1 Dec 2015 | British | Active |
| 15 | Sarah Elizabeth Healey | Director | 1 Dec 2015 | British | Resigned 23 May 2023 |
| 16 | Sarah Elizabeth Healey | Director | 1 Dec 2015 | British | Active |
| 17 | Katharine Stella Jane Scott | Director | 8 Sep 2015 | British | Active |
| 18 | Susannah Ashworth | Director | 4 Sep 2014 | British | Resigned 18 Jan 2016 |
| 19 | Jayne Louise Hilditch | Director | 4 Sep 2014 | British | Resigned 13 Apr 2017 |
| 20 | Erica Gold De'Ath | Director | 8 Sep 2009 | British | Resigned 20 Apr 2020 |
| 21 | Deborah Sample | Director | 14 Jan 2009 | British | Active |
| 22 | Ruth Gwendolen Kennedy | Director | 13 Sep 2006 | British | Active |
| 23 | Sarah Judith Forster | Director | 21 Sep 2005 | British | Resigned 17 Oct 2008 |
| 24 | Susan Esther Golombok | Director | 21 Sep 2005 | British | Resigned 31 Dec 2013 |
| 25 | Kathleen Elizabeth Kiernan | Director | 21 Sep 2005 | British | Resigned 23 Jul 2012 |
| 26 | Elizabeth Helen Mills | Director | 15 Sep 2004 | British | Resigned 14 Sep 2021 |
| 27 | Elizabeth Helen Mills | Director | 15 Sep 2004 | British | Active |
| 28 | Katherine Balston | Secretary | 1 Feb 2004 | British | Resigned 2 Mar 2016 |
| 29 | Clare Christine Mary Barbour | Director | 25 Sep 2002 | British | Resigned 15 Sep 2004 |
| 30 | Robert Christopher Mountain | Director | 13 Jun 2002 | British | Resigned 7 Feb 2011 |
| 31 | Philip Pyman Ralph | Director | 21 Nov 2001 | British | Resigned 12 Jul 2006 |
| 32 | Michael Duncan Buerk | Director | 21 Nov 2001 | British | Resigned 17 Oct 2008 |
| 33 | Christopher Michael Devereux | Director | 21 Nov 2001 | British | Resigned 15 Jul 2013 |
| 34 | Louise Dominian | Director | 21 Oct 2001 | British | Resigned 15 Nov 2010 |
| 35 | Margaret Anne Rae | Director | 21 Oct 2001 | British | Resigned 5 Jul 2016 |
| 36 | Jack Dominian | Director | 21 Oct 2001 | British | Resigned 8 Sep 2009 |
| 37 | Michael Llewellyn Rutter | Director | 26 Sep 2001 | British | Resigned 25 Jul 2011 |
| 38 | James Grant Wallman | Secretary | 29 Dec 2000 | - | Resigned 31 Jan 2004 |
| 39 | Paul Joseph Black | Director | 29 Dec 2000 | British | Resigned 1 Dec 2015 |
| 40 | Gordon Ignatius Heald | Director | 29 Dec 2000 | British | Resigned 8 Sep 2009 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | - Natures of Control: Persons With Significant Control Statement | 23 Aug 2016 | - | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for One Plus One Marriage & Partnership Research.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Officers - Appoint Person Director Company With Name Date | 31 Jan 2024 | Download PDF |
| 2 | Officers - Appoint Person Director Company With Name Date | 30 Jan 2024 | Download PDF |
| 3 | Confirmation Statement - No Updates | 29 Aug 2023 | Download PDF |
| 4 | Officers - Appoint Person Director Company With Name Date | 24 May 2023 | Download PDF |
| 5 | Miscellaneous - Legacy | 24 May 2023 | Download PDF |
| 6 | Officers - Appoint Person Director Company With Name Date | 24 May 2023 | Download PDF |
| 7 | Miscellaneous - Legacy | 24 May 2023 | Download PDF |
| 8 | Officers - Termination Director Company With Name Termination Date | 24 May 2023 | Download PDF |
| 9 | Officers - Change Person Director Company With Change Date | 30 Nov 2022 | Download PDF 2 Pages |
| 10 | Officers - Change Person Director Company With Change Date | 30 Nov 2022 | Download PDF 2 Pages |
| 11 | Officers - Change Person Director Company With Change Date | 30 Nov 2022 | Download PDF 2 Pages |
| 12 | Officers - Change Person Director Company With Change Date | 30 Nov 2022 | Download PDF 2 Pages |
| 13 | Officers - Change Person Director Company With Change Date | 30 Nov 2022 | Download PDF 2 Pages |
| 14 | Officers - Change Person Director Company With Change Date | 30 Nov 2022 | Download PDF 2 Pages |
| 15 | Accounts - Amended Total Exemption Full | 28 Nov 2022 | Download PDF |
| 16 | Accounts - Total Exemption Full | 27 Sep 2022 | Download PDF 12 Pages |
| 17 | Officers - Termination Director Company With Name Termination Date | 16 Sep 2022 | Download PDF 1 Pages |
| 18 | Confirmation Statement - No Updates | 2 Sep 2022 | Download PDF |
| 19 | Officers - Change Person Director Company With Change Date | 7 Jan 2021 | Download PDF 2 Pages |
| 20 | Officers - Change Person Director Company With Change Date | 5 Jan 2021 | Download PDF 2 Pages |
| 21 | Resolution | 13 Nov 2020 | Download PDF 1 Pages |
| 22 | Resolution | 2 Nov 2020 | Download PDF 1 Pages |
| 23 | Resolution | 19 Oct 2020 | Download PDF 1 Pages |
| 24 | Resolution | 19 Oct 2020 | Download PDF 1 Pages |
| 25 | Accounts - Total Exemption Full | 7 Sep 2020 | Download PDF 42 Pages |
| 26 | Officers - Appoint Person Director Company With Name Date | 25 Aug 2020 | Download PDF 2 Pages |
| 27 | Confirmation Statement - No Updates | 21 Jul 2020 | Download PDF 3 Pages |
| 28 | Address - Change Registered Office Company With Date Old New | 13 Jul 2020 | Download PDF 1 Pages |
| 29 | Officers - Appoint Person Director Company With Name Date | 18 May 2020 | Download PDF 2 Pages |
| 30 | Officers - Change Person Director Company With Change Date | 18 May 2020 | Download PDF 2 Pages |
| 31 | Officers - Appoint Person Director Company With Name Date | 12 May 2020 | Download PDF 2 Pages |
| 32 | Officers - Appoint Person Director Company With Name Date | 11 May 2020 | Download PDF 2 Pages |
| 33 | Officers - Termination Director Company With Name Termination Date | 21 Apr 2020 | Download PDF 1 Pages |
| 34 | Officers - Termination Director Company With Name Termination Date | 10 Dec 2019 | Download PDF 1 Pages |
| 35 | Confirmation Statement - No Updates | 27 Aug 2019 | Download PDF 3 Pages |
| 36 | Accounts - Small | 9 Aug 2019 | Download PDF 42 Pages |
| 37 | Address - Change Registered Office Company With Date Old New | 12 Feb 2019 | Download PDF 1 Pages |
| 38 | Accounts - Small | 27 Dec 2018 | Download PDF 47 Pages |
| 39 | Officers - Change Person Director Company With Change Date | 24 Oct 2018 | Download PDF 2 Pages |
| 40 | Officers - Change Person Director Company With Change Date | 24 Oct 2018 | Download PDF 2 Pages |
| 41 | Confirmation Statement - No Updates | 12 Oct 2018 | Download PDF 3 Pages |
| 42 | Accounts - Amended Small | 24 Jan 2018 | Download PDF 51 Pages |
| 43 | Accounts - Full | 11 Dec 2017 | Download PDF 51 Pages |
| 44 | Confirmation Statement - No Updates | 24 Aug 2017 | Download PDF 3 Pages |
| 45 | Officers - Termination Director Company With Name Termination Date | 10 May 2017 | Download PDF 1 Pages |
| 46 | Accounts - Full | 10 Nov 2016 | Download PDF 54 Pages |
| 47 | Officers - Change Person Director Company With Change Date | 6 Sep 2016 | Download PDF 2 Pages |
| 48 | Confirmation Statement - Updates | 23 Aug 2016 | Download PDF 4 Pages |
| 49 | Officers - Change Person Director Company With Change Date | 22 Aug 2016 | Download PDF 2 Pages |
| 50 | Officers - Termination Secretary Company With Name Termination Date | 12 Jul 2016 | Download PDF 1 Pages |
| 51 | Officers - Termination Director Company With Name Termination Date | 12 Jul 2016 | Download PDF 1 Pages |
| 52 | Officers - Appoint Person Secretary Company With Name Date | 12 Jul 2016 | Download PDF 2 Pages |
| 53 | Officers - Termination Secretary Company With Name Termination Date | 2 Mar 2016 | Download PDF 1 Pages |
| 54 | Officers - Appoint Person Secretary Company With Name Date | 2 Mar 2016 | Download PDF 2 Pages |
| 55 | Officers - Appoint Person Director Company With Name Date | 25 Feb 2016 | Download PDF 2 Pages |
| 56 | Officers - Appoint Person Director Company With Name Date | 19 Feb 2016 | Download PDF 2 Pages |
| 57 | Officers - Termination Director Company With Name Termination Date | 2 Feb 2016 | Download PDF 1 Pages |
| 58 | Officers - Appoint Person Director Company With Name Date | 6 Jan 2016 | Download PDF 2 Pages |
| 59 | Annual Return - Company With Made Up Date No Member List | 6 Jan 2016 | Download PDF 10 Pages |
| 60 | Officers - Termination Director Company With Name Termination Date | 6 Jan 2016 | Download PDF 1 Pages |
| 61 | Address - Change Registered Office Company With Date Old New | 17 Dec 2015 | Download PDF 1 Pages |
| 62 | Officers - Appoint Person Director Company With Name Date | 16 Oct 2015 | Download PDF 2 Pages |
| 63 | Accounts - Full | 5 Aug 2015 | Download PDF 43 Pages |
| 64 | Annual Return - Company With Made Up Date No Member List | 6 Jan 2015 | Download PDF 10 Pages |
| 65 | Accounts - Full | 13 Oct 2014 | Download PDF 28 Pages |
| 66 | Officers - Appoint Person Director Company With Name Date | 6 Oct 2014 | Download PDF 2 Pages |
| 67 | Officers - Appoint Person Director Company With Name Date | 6 Oct 2014 | Download PDF 2 Pages |
| 68 | Annual Return - Company With Made Up Date No Member List | 8 Jan 2014 | Download PDF 9 Pages |
| 69 | Officers - Termination Director Company With Name | 8 Jan 2014 | Download PDF 1 Pages |
| 70 | Accounts - Full | 8 Aug 2013 | Download PDF 32 Pages |
| 71 | Officers - Termination Director Company With Name | 5 Aug 2013 | Download PDF 1 Pages |
| 72 | Officers - Termination Director Company With Name | 2 Jan 2013 | Download PDF 1 Pages |
| 73 | Annual Return - Company With Made Up Date No Member List | 2 Jan 2013 | Download PDF 10 Pages |
| 74 | Accounts - Full | 20 Dec 2012 | Download PDF 31 Pages |
| 75 | Annual Return - Company With Made Up Date No Member List | 5 Jan 2012 | Download PDF 11 Pages |
| 76 | Accounts - Full | 30 Aug 2011 | Download PDF 27 Pages |
| 77 | Officers - Termination Director Company With Name | 11 Aug 2011 | Download PDF 1 Pages |
| 78 | Officers - Termination Director Company With Name | 26 May 2011 | Download PDF 1 Pages |
| 79 | Change Of Constitution - Statement Of Companys Objects | 2 Feb 2011 | Download PDF 2 Pages |
| 80 | Resolution | 2 Feb 2011 | Download PDF 20 Pages |
| 81 | Annual Return - Company With Made Up Date No Member List | 4 Jan 2011 | Download PDF 13 Pages |
| 82 | Accounts - Full | 10 Dec 2010 | Download PDF 25 Pages |
| 83 | Officers - Termination Director Company With Name | 7 Dec 2010 | Download PDF 1 Pages |
| 84 | Annual Return - Company With Made Up Date No Member List | 8 Feb 2010 | Download PDF 8 Pages |
| 85 | Officers - Change Person Director Company With Change Date | 5 Feb 2010 | Download PDF 2 Pages |
| 86 | Officers - Change Person Director Company With Change Date | 5 Feb 2010 | Download PDF 2 Pages |
| 87 | Officers - Change Person Director Company With Change Date | 5 Feb 2010 | Download PDF 2 Pages |
| 88 | Officers - Change Person Director Company With Change Date | 5 Feb 2010 | Download PDF 2 Pages |
| 89 | Officers - Change Person Director Company With Change Date | 5 Feb 2010 | Download PDF 2 Pages |
| 90 | Officers - Change Person Director Company With Change Date | 5 Feb 2010 | Download PDF 2 Pages |
| 91 | Officers - Change Person Director Company With Change Date | 5 Feb 2010 | Download PDF 2 Pages |
| 92 | Officers - Change Person Director Company With Change Date | 5 Feb 2010 | Download PDF 2 Pages |
| 93 | Officers - Change Person Director Company With Change Date | 5 Feb 2010 | Download PDF 2 Pages |
| 94 | Accounts - Full | 17 Dec 2009 | Download PDF 24 Pages |
| 95 | Officers - Appoint Person Director Company With Name | 14 Dec 2009 | Download PDF 1 Pages |
| 96 | Officers - Legacy | 9 Sep 2009 | Download PDF 1 Pages |
| 97 | Officers - Legacy | 9 Sep 2009 | Download PDF 1 Pages |
| 98 | Officers - Legacy | 9 Jun 2009 | Download PDF 2 Pages |
| 99 | Incorporation - Memorandum Articles | 7 Apr 2009 | Download PDF 27 Pages |
| 100 | Resolution | 7 Apr 2009 | Download PDF 5 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.
| # | Name | Status |
|---|---|---|
| 1 | Centre For Public Impact Europe Mutual People: Ruth Gwendolen Kennedy | Active |
| 2 | Linton Hydro Ltd Mutual People: Jonathan Richard Marston Slater | Active |
| 3 | Flowpower Limited Mutual People: Jonathan Richard Marston Slater | Active |
| 4 | Widdington Hydro Ltd Mutual People: Jonathan Richard Marston Slater | Active |
| 5 | Product Studio Ltd Mutual People: Eleanor Alison Boase | Active |
| 6 | Family Law Chambers Limited Mutual People: Deborah Sample | dissolved |
| 7 | St Mary Islington Community Partnership Mutual People: Jo Helen Kedens Richardson | Active |
| 8 | The Stuart Low Trust Mutual People: Jo Helen Kedens Richardson | Active |
| 9 | The Blue Globe Consultants Limited Mutual People: Jonathan Richard Marston Slater | Active |
| 10 | Christians In Sport Mutual People: Ruth Gwendolen Kennedy | Active |
| 11 | Thepublicoffice Ltd Mutual People: Ruth Gwendolen Kennedy | Active |
| 12 | Mask Create Mutual People: Jonathan Richard Marston Slater | Active |
| 13 | Exsample Courier Services Limited Mutual People: Deborah Sample | Active |