ONE FINANCIAL ADVISER LTD - NEWBURY


Company Profile Company Filings

Overview

ONE FINANCIAL ADVISER LTD is a Private Limited Company from NEWBURY and has the status: Active.
ONE FINANCIAL ADVISER LTD was incorporated 13 years ago on 14/04/2011 and has the registered number: 07604100. The accounts status is SMALL and accounts are next due on 30/06/2024.

ONE FINANCIAL ADVISER LTD - NEWBURY

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

BENYON HOUSE NEWBURY BUSINESS PARK
NEWBURY
BERKSHIRE
RG14 2PZ

This Company Originates in : United Kingdom
Previous trading names include:
MONEYBEE LIMITED (until 14/02/2018)

Confirmation Statements

Last Statement Next Statement Due
14/04/2023 28/04/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR CHET VISHRAM VELANI Apr 1987 British Director 2021-07-24 CURRENT
MR GRAHAM BRUCE MOSS Jul 1949 British Director 2011-04-14 CURRENT
MR DAVID GEORGE METCALF Sep 1985 British Director 2023-02-23 CURRENT
MR PETER NICHOLAS HOWARD-JONES May 1957 British Director 2021-04-22 CURRENT
MR STEPHEN NIALL CAMPBELL Jun 1982 British Director 2021-07-24 CURRENT
MR DOMINIC RICHARD HUNTER TIMBERLAKE Jan 1970 British Director 2011-04-21 UNTIL 2014-11-13 RESIGNED
MR MARK STANLEY CAPPELL Sep 1962 American Director 2016-03-30 UNTIL 2017-05-23 RESIGNED
SAMANTHA ANNE SEATON May 1969 Australian Director 2011-04-14 UNTIL 2015-11-25 RESIGNED
MR PAUL MCNAMARA Sep 1966 Irish Director 2017-07-27 UNTIL 2022-10-20 RESIGNED
MR STEPHEN JOHN RUMBLES Dec 1964 British Director 2014-02-17 UNTIL 2016-03-30 RESIGNED
MICHAEL HOLLAND Feb 1954 British Director 2011-04-21 UNTIL 2022-01-13 RESIGNED
MR ASHOK KUMAR GUPTA Aug 1954 British Director 2011-04-14 UNTIL 2014-01-28 RESIGNED
MR ASHOK KUMAR GUPTA Aug 1954 British Director 2017-09-20 UNTIL 2020-10-30 RESIGNED
MR MARK GRIMES May 1971 British Director 2016-03-30 UNTIL 2019-04-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Evalue Ltd 2016-04-06 Newbury   Ownership of shares 75 to 100 percent

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