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 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
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)
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 |