OpenCompanies

One Road Ltd

Company number
10556033
Status
Active
Type
Private Limited Company
Incorporated
10 Jan 2017
Nature of business
Video production activities
Web portals
specialised design activities

Registered office

27 Old Gloucester Street
London
WC1N 3AX

Control

NameNature of controlNotifiedCeased
Jordana Estefania Meazza Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
10 Jan 2017 10 Jan 2017
Daniel Gustavo Gabriele Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
10 Apr 2017 10 Apr 2017
Jordana Estefania Meazza Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
10 Jan 2017 10 Apr 2017
Mrs Jordana Estefania Meazza Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
10 Jan 2017
Gustavo Daniel Gabriele Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
10 Jan 2017

Accounts

Year ended Net assets Employees
31 Jan 2025 -£27,020 2
31 Jan 2024 £24,473 2
31 Jan 2023 £17,183 2
31 Jan 2022 £12,064 2
31 Jan 2021 £11,899 2
31 Jan 2020 £2,802 2
31 Jan 2019 £35 -
31 Jan 2018 £2,261 -

Connections

Registered address

13,933 companies are registered at this address - likely a registration agent.

Data