ONE FINANCIAL ADVISER LTD
Overview
| Company Name | ONE FINANCIAL ADVISER LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07604100 |
| 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 ONE FINANCIAL ADVISER LTD?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is ONE FINANCIAL ADVISER LTD located?
| Registered Office Address | Benyon House Newbury Business Park London Road RG14 2PZ Newbury Berkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ONE FINANCIAL ADVISER LTD?
| Company Name | From | Until |
|---|---|---|
| MONEYBEE LIMITED | Apr 14, 2011 | Apr 14, 2011 |
What are the latest accounts for ONE FINANCIAL ADVISER LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2024 |
| Next Accounts Due On | Jun 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2023 |
What is the status of the latest confirmation statement for ONE FINANCIAL ADVISER LTD?
| Last Confirmation Statement Made Up To | Apr 14, 2025 |
|---|---|
| Next Confirmation Statement Due | Apr 28, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 14, 2024 |
| Overdue | No |
What are the latest filings for ONE FINANCIAL ADVISER LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a small company made up to Sep 30, 2023 | 15 pages | AA | ||||||||||
Confirmation statement made on Apr 14, 2024 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Apr 14, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Sep 30, 2022 | 15 pages | AA | ||||||||||
Appointment of Mr David George Metcalf as a director on Feb 23, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Paul Gerard Mcnamara as a director on Oct 20, 2022 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Apr 14, 2022 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Michael Holland as a director on Jan 13, 2022 | 1 pages | TM01 | ||||||||||
Accounts for a small company made up to Sep 30, 2021 | 14 pages | AA | ||||||||||
Appointment of Mr Stephen Niall Campbell as a director on Jul 24, 2021 | 2 pages | AP01 | ||||||||||
Appointment of Mr Chet Vishram Velani as a director on Jul 24, 2021 | 2 pages | AP01 | ||||||||||
Appointment of Mr Peter Nicholas Howard-Jones as a director on Apr 22, 2021 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Apr 14, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Sep 30, 2020 | 13 pages | AA | ||||||||||
Termination of appointment of Peter Nicholas Howard-Jones as a director on Oct 22, 2020 | 1 pages | TM01 | ||||||||||
Termination of appointment of Ashok Kumar Gupta as a director on Oct 30, 2020 | 1 pages | TM01 | ||||||||||
legacy | pages | ANNOTATION | ||||||||||
Accounts for a small company made up to Sep 30, 2019 | 12 pages | AA | ||||||||||
Confirmation statement made on Apr 14, 2020 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Paul Gerard Mcnamara on Aug 14, 2019 | 2 pages | CH01 | ||||||||||
Termination of appointment of Mark Grimes as a director on Apr 30, 2019 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Apr 14, 2019 with updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Sep 30, 2018 | 15 pages | AA | ||||||||||
Confirmation statement made on Apr 14, 2018 with no updates | 3 pages | CS01 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Who are the officers of ONE FINANCIAL ADVISER LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CAMPBELL, Stephen Niall | Director | Newbury Business Park London Road RG14 2PZ Newbury Benyon House Berkshire | England | British | Director | 285667560001 | ||||
| HOWARD-JONES, Peter Nicholas | Director | Newbury Business Park London Road RG14 2PZ Newbury Benyon House Berkshire | England | British | Company Director | 173852260001 | ||||
| METCALF, David George | Director | Newbury Business Park London Road RG14 2PZ Newbury Benyon House Berkshire | England | British | Financial Adviser | 306001660001 | ||||
| MOSS, Graham Bruce | Director | Newbury Business Park London Road RG14 2PZ Newbury Benyon House Berkshire England | England | British | Director | 156475730001 | ||||
| VELANI, Chet Vishram | Director | Newbury Business Park London Road RG14 2PZ Newbury Benyon House Berkshire | England | British | Director | 264876480001 | ||||
| CAPPELL, Mark Stanley | Director | Newbury Business Park London Road RG14 2PZ Newbury Benyon House Berkshire | United Kingdom | American | Managing Director | 103054980001 | ||||
| GRIMES, Mark | Director | Newbury Business Park London Road RG14 2PZ Newbury Benyon House Berkshire | England | British | Product Director | 206593810001 | ||||
| GUPTA, Ashok Kumar | Director | Newbury Business Park London Road RG14 2PZ Newbury Benyon House Berkshire | England | British | Director | 68708650004 | ||||
| GUPTA, Ashok Kumar | Director | Newbury Business Park RG14 2RE Newbury Lambourn House Berkshire England | England | British | Director | 68708650004 | ||||
| HOLLAND, Michael | Director | Newbury Business Park London Road RG14 2PZ Newbury Benyon House Berkshire England | England | British | Director | 20237940001 | ||||
| MCNAMARA, Paul Gerard | Director | Newbury Business Park London Road RG14 2PZ Newbury Benyon House Berkshire | United Kingdom | Irish | Director | 156860390001 | ||||
| RUMBLES, Stephen John | Director | Newbury Business Park London Road RG14 2PZ Newbury Benyon House Berkshire England | England | British | Consultant | 185227580001 | ||||
| SEATON, Samantha Anne | Director | Newbury Business Park London Road RG14 2PZ Newbury Benyon House Berkshire England | England | Australian | Director | 159384050001 | ||||
| TIMBERLAKE, Dominic Richard Hunter | Director | Newbury Business Park RG14 2RE Newbury Lambourn House Berkshire Uk | United Kingdom | British | Director | 45629100002 |
Who are the persons with significant control of ONE FINANCIAL ADVISER LTD?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Evalue Ltd | Apr 06, 2016 | Newbury Business Park, London Road RG14 2PZ Newbury Benyon House England | No | ||||
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Natures of Control
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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