THE ONE ACCOUNT LIMITED
Overview
| Company Name | THE ONE ACCOUNT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03414708 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of THE ONE ACCOUNT LIMITED?
- Activities auxiliary to financial intermediation n.e.c. (66190) / Financial and insurance activities
Where is THE ONE ACCOUNT LIMITED located?
| Registered Office Address | 250 Bishopsgate EC2M 4AA London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of THE ONE ACCOUNT LIMITED?
| Company Name | From | Until |
|---|---|---|
| VIRGIN DIRECT PERSONAL FINANCE LIMITED | Oct 13, 1997 | Oct 13, 1997 |
| CIRCLEMICRO LIMITED | Aug 05, 1997 | Aug 05, 1997 |
What are the latest accounts for THE ONE ACCOUNT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for THE ONE ACCOUNT LIMITED?
| Last Confirmation Statement Made Up To | Jan 16, 2027 |
|---|---|
| Next Confirmation Statement Due | Jan 30, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 16, 2026 |
| Overdue | No |
What are the latest filings for THE ONE ACCOUNT LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jan 16, 2026 with updates | 5 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2024 | 16 pages | AA | ||||||||||
Confirmation statement made on Jan 21, 2025 with updates | 5 pages | CS01 | ||||||||||
Appointment of Bradley Fordham as a director on Oct 10, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Miguel Sard Bauza as a director on Aug 31, 2024 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 16 pages | AA | ||||||||||
Confirmation statement made on Jan 25, 2024 with updates | 5 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 17 pages | AA | ||||||||||
Confirmation statement made on Jan 25, 2023 with updates | 5 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2021 | 17 pages | AA | ||||||||||
Memorandum and Articles of Association | 33 pages | MA | ||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Jan 13, 2022 with updates | 5 pages | CS01 | ||||||||||
Appointment of Stuart Robert Nimmo as a director on Dec 31, 2021 | 2 pages | AP01 | ||||||||||
Termination of appointment of Joanna Claire Fielding as a director on Dec 31, 2021 | 1 pages | TM01 | ||||||||||
Secretary's details changed for Natwest Group Secretarial Services Limited on Aug 03, 2020 | 1 pages | CH04 | ||||||||||
Director's details changed for Mr Miguel Sard Bauza on Sep 07, 2021 | 2 pages | CH01 | ||||||||||
Director's details changed for Joanna Claire Fielding on Sep 07, 2021 | 2 pages | CH01 | ||||||||||
Full accounts made up to Dec 31, 2020 | 19 pages | AA | ||||||||||
Confirmation statement made on Jan 26, 2021 with updates | 5 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2019 | 19 pages | AA | ||||||||||
Secretary's details changed for Rbs Secretarial Services Limited on Sep 16, 2020 | 1 pages | CH04 | ||||||||||
Appointment of Mr Miguel Sard Bauza as a director on Aug 01, 2020 | 2 pages | AP01 | ||||||||||
Termination of appointment of Leslie Durno Matheson as a director on Aug 01, 2020 | 1 pages | TM01 | ||||||||||
Who are the officers of THE ONE ACCOUNT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| NATWEST GROUP SECRETARIAL SERVICES LIMITED | Secretary | 175 Glasgow Road EH12 1HQ Edinburgh Rbs Gogarburn Scotland |
| 169073830002 | ||||||||||
| FORDHAM, Bradley | Director | EC2M 4AA London 250 Bishopsgate England | United Kingdom | British | 328389370001 | |||||||||
| NIMMO, Stuart Robert | Director | EC2M 4AA London 250 Bishopsgate England | Scotland | British | 290959660001 | |||||||||
| BLAIR, Lorraine May | Secretary | 6 Tabard Road Whitley Bridge DN14 0UP Goole North Yorkshire | British | 108955810001 | ||||||||||
| CUNNINGHAM, Angela Mary | Secretary | 26 Green Acres Park Hill CR0 5UW Croydon Surrey | British | 62801910001 | ||||||||||
| LEA, John Albert | Secretary | 2 Heathgate CM8 3NZ Wickham Bishops Essex | British | 1369400003 | ||||||||||
| LEWIS, Derek John | Secretary | 48 Chantry Avenue Hartley DA3 8DD Longfield Kent | British | 34423910002 | ||||||||||
| MACARTHUR, Neil Clark | Secretary | Rbs Gogarburn EH12 1HQ Edinburgh Rbs Gogarburn Scotland | British | 81529340002 | ||||||||||
| MCINTYRE, Gillian Lawson | Secretary | Glasgow Road EH12 1HQ Edinburgh Rbs Gogarburn Scotland | 179361020001 | |||||||||||
| MCKEAN, Alan Wallace | Secretary | 141 Colinton Road EH14 1BG Edinburgh | British | 1019950002 | ||||||||||
| PUTNAM, Daniel John | Secretary | PO BOX 1000 Business House G EH12 1HQ Edinburgh Rbs Gogarburn | 154210630001 | |||||||||||
| THOMAS, Marina Louise | Secretary | Richmond Lodge Rhinefield Road SO42 7SQ Brockenhurst Hampshire | British | 80901390001 | ||||||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||||||
| BAIRD, Marie Claire, Director | Director | House F Rbs Gogarburn, Glasgow Road EH12 1HQ Edinburgh 175 Scotland | Scotland | Irish | 244428340001 | |||||||||
| DAVIS, Fiona Lesley | Director | Glasgow Road EH12 1HQ Edinburgh Rbs Gogarburn Scotland | Scotland | British | 104314660001 | |||||||||
| DONALDSON, Craig Francis | Director | 15 New River Head 173 Rosebery Avenue Clerkenwell EC1R 4UJ London | British | 120309420001 | ||||||||||
| DYER, David Norman | Director | 8 Glenlockhart Bank EH14 1BL Edinburgh Midlothian | Scotland | British | 78295770002 | |||||||||
| DYER, David Norman | Director | 34 Cluny Drive EH10 6DX Edinburgh | British | 55471630001 | ||||||||||
| EVANS, Darrell Paul | Director | 98 Rannoch Road Hammersmith W6 9SW London | England | British | 148509730001 | |||||||||
| FIELDING, Joanna Claire | Director | EC2M 4AA London 250 Bishopsgate England | United Kingdom | British | 267059610001 | |||||||||
| GADHIA, Jayne-Anne | Director | 8 Whitehouse Terrace The Grange EH9 2EU Edinburgh Midlothian | British | 120791660001 | ||||||||||
| GORMAN, William Richard | Director | 25 Towerside 150 Wapping High Street E1W 3PH Wapping London | Australian | 59757440001 | ||||||||||
| HALEY, Roderick Albert | Director | EC2M 4AA London 250 Bishopsgate England | United Kingdom | New Zealander | 183385260001 | |||||||||
| HODKINSON, Keith George | Director | 19 Kettilstoun Grove EH49 6PP Linlithgow West Lothian | British | 57133580002 | ||||||||||
| JOHNSON, Peter Thomas | Director | 34 Homewood Road AL1 4BQ St Albans Hertfordshire | United Kingdom | British | 8895880004 | |||||||||
| JOHNSON, Peter Thomas | Director | 34 Homewood Road AL1 4BQ St Albans Hertfordshire | United Kingdom | British | 8895880004 | |||||||||
| LARKIN, Michael | Director | Rbs Gogarburn, PO BOX 1000 EH12 1HQ Edinburgh Business House C Midlothian Scotland | Scotland | Irish | 177183790001 | |||||||||
| MATHESON, Leslie Durno | Director | Rbs Gogarburn Glasgow Road EH12 1HQ Edinburgh Rbs Gogarburn Scotland | United Kingdom | British | 150193870002 | |||||||||
| MCCALLUM, Gordon Douglas | Director | 15 First Street SW3 2LB London | United Kingdom | British | 55294030006 | |||||||||
| MCCALLUM, Gordon Douglas | Director | Flat 4 16 Rutland Gate SW7 1BB London | British | 55294030001 | ||||||||||
| MCLUSKIE, Norman Cardie | Director | 98 Ravelston Dykes EH12 6HB Edinburgh | British | 101320003 | ||||||||||
| MURPHY, Stephen Thomas Matthew | Director | 23 The Crescent SW13 0NN London | British | 70496800002 | ||||||||||
| SARD BAUZA, Miguel | Director | EC2M 4AA London 250 Bishopsgate England | England | Spanish | 240093270001 | |||||||||
| SCHOFIELD, George Anthony | Director | Dunes Du Sud 8 Montreux Court IM2 6AF Douglas Isle Of Man | British | 26041710004 | ||||||||||
| SCHWARTZ, Jonathan Eliot | Director | Via Camandona, 25 Pino Torinese Torino 10025 Italy | American | 93702070001 |
Who are the persons with significant control of THE ONE ACCOUNT LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| The Royal Bank Of Scotland Plc | Apr 06, 2016 | EH2 2YB Edinburgh 36 St Andrew Square Scotland | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0