ONE FINANCIAL ADVISER LTD
Active - Accounts Filed
General Information
NAME
ONE FINANCIAL ADVISER LTD
COMPANY NUMBER
07604100
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
14/04/2011
(13 years and 7 months old)
WEBSITE
www.moneybeeonline.com
CONFIRMATION STATEMENT MADE UP TO
14/04/2024
ACCOUNTS MADE UP TO
30/09/2023
KEEP INFORMED
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PREVIOUS NAMES
14/04/2011
14/02/2018
MONEYBEE LIMITED
BERKSHIRE
RG14 2PZ
Telephone: 01635780142
TPS: No
Benyon House
Newbury Business Park
London Road
Newbury, Berkshire
RG14 2PZ
Telephone: 780015
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| EVALUE LTD | Active - Accounts Filed | View Report |
| ONE FINANCIAL ADVISER LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/06/2024 | New Accounts filed |
| 25/04/2024 | New Confirmation Statement filed |
| 19/04/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about ONE FINANCIAL ADVISER LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ONE FINANCIAL ADVISER LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ONE FINANCIAL ADVISER LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
14/04/2011 - Present (13 years and 7 months) Born in Jul 1949 (age: 75) |
Active | Director |
Current: 8 Past: 2 |
View Report |
|
22/04/2021 - Present (3 years and 7 months) Born in May 1957 (age: 67) |
Active | Director |
Current: 8 Past: 6 |
View Report |
|
24/07/2021 - Present (3 years and 4 months) Born in Jun 1982 (age: 42) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
24/07/2021 - Present (3 years and 4 months) Born in Apr 1987 (age: 37) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
23/02/2023 - Present (1 years and 9 months) Born in Sep 1985 (age: 39) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| EVALUE LTD | Active - Accounts Filed | View Report |
| ONE FINANCIAL ADVISER LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/06/2024 | New Accounts filed |
| 25/04/2024 | New Confirmation Statement filed |
| 19/04/2023 | New Confirmation Statement filed |
| 09/04/2023 | New Accounts filed |
| 09/04/2023 | New Confirmation Statement filed |
| 28/02/2023 | New Board Member David George Metcalf (930600166) Appointed |
| 24/10/2022 | Paul Gerard McNamara (915686039) has left the board |
| 18/01/2022 | New Accounts filed |
| 17/01/2022 | Michael Holland (902023794) has left the board |
| 23/04/2021 | New Confirmation Statement filed |
| 13/03/2021 | New Accounts filed |
| 03/11/2020 | Ashok Kumar Gupta (906870865) has left the board |
| 26/10/2020 | New Board Member Peter Nicholas Howard-Jones (917385226) Appointed |
| 24/06/2020 | New Accounts filed |
| 12/05/2020 | New Confirmation Statement filed |
| 09/05/2019 | Mark Grimes (920659381) has left the board |
| 21/04/2019 | New Confirmation Statement filed |
| 13/02/2019 | New Accounts filed |
| 23/05/2018 | New Confirmation Statement filed |
| 19/01/2018 | New Accounts filed |
| 11/10/2017 | New Board Member Ashok Kumar Gupta (906870865) Appointed |
| 31/07/2017 | New Board Member Paul Gerard McNamara (915686039) Appointed |
| 11/07/2017 | New Accounts filed |
| 01/06/2017 | Mark Stanley Cappell (910305498) has left the board |
| 21/04/2017 | New Annual Return filed |
| 22/04/2016 | New Annual Return filed |
| 05/04/2016 | New Board Member Mark Stanley Cappell (910305498) Appointed |
| 04/04/2016 | Stephen John Rumbles (918522758) has left the board |
| 04/04/2016 | New Board Member Mark Grimes (920659381) Appointed |
| 09/01/2016 | New Accounts filed |
| 30/11/2015 | New Accounts filed |
| 30/11/2015 | Samantha Anne Seaton (915938405) has left the board |
| 22/04/2015 | New Annual Return filed |
| 20/02/2015 | Change in Reg. Office |
| 24/12/2014 | Dominic Richard Hunter Timberlake (904562910) has left the board |
| 26/04/2014 | New Annual Return filed |
| 20/02/2014 | New Board Member Stephen John Rumbles (918522758) Appointed |
| 03/02/2014 | Ashok Kumar Gupta (906870865) has left the board |
| 25/12/2013 | New Accounts filed |
| 21/06/2013 | New Accounts filed |
| 20/04/2013 | New Annual Return filed |
| 18/04/2013 | Change in Reg. Office |
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