ONE MONEY LTD
| Status | ACTIVE |
| Company No. | 07746276 |
| Category | Private Limited Company |
| Incorporated | 19 Aug 2011 |
| Age | 12 years, 9 months, 25 days |
| Jurisdiction | England Wales |
SUMMARY
ONE MONEY LTD is an active private limited company with number 07746276. It was incorporated 12 years, 9 months, 25 days ago, on 19 August 2011. The company address is 15 Gipsy Lane, Kettering, NN16 8TY, Northamptonshire, England.
Company Fillings
Accounts with accounts type total exemption full
Date: 17 May 2024
Action Date: 31 Aug 2023
Category: Accounts
Type: AA
Made up date: 2023-08-31
Documents
Change to a person with significant control
Date: 26 Apr 2024
Action Date: 25 Apr 2024
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Stuart Gary Nethercott
Change date: 2024-04-25
Documents
Change to a person with significant control without name date
Date: 26 Apr 2024
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Documents
Change person director company with change date
Date: 25 Apr 2024
Action Date: 25 Apr 2024
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Stuart Gary Nethercott
Change date: 2024-04-25
Documents
Change person director company with change date
Date: 25 Apr 2024
Action Date: 25 Apr 2024
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Darcy Liam Kirby
Change date: 2024-04-25
Documents
Change to a person with significant control
Date: 25 Apr 2024
Action Date: 25 Apr 2024
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Darcy Liam Kirby
Change date: 2024-04-25
Documents
Change registered office address company with date old address new address
Date: 25 Apr 2024
Action Date: 25 Apr 2024
Category: Address
Type: AD01
New address: 15 Gipsy Lane Kettering Northamptonshire NN16 8TY
Change date: 2024-04-25
Old address: 155 Wellingborough Road Rushden Northamptonshire NN10 9TB United Kingdom
Documents
Change to a person with significant control without name date
Date: 10 Apr 2024
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Documents
Change registered office address company with date old address new address
Date: 10 Apr 2024
Action Date: 10 Apr 2024
Category: Address
Type: AD01
New address: 155 Wellingborough Road Rushden Northamptonshire NN10 9TB
Old address: Thistle Down Barn Holcot Lane Sywell Northampton Northamptonshire NN6 0BG
Change date: 2024-04-10
Documents
Notification of a person with significant control
Date: 23 Oct 2023
Action Date: 05 Mar 2021
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2021-03-05
Psc name: Darcy Liam Kirby
Documents
Confirmation statement with no updates
Date: 22 Sep 2023
Action Date: 16 Sep 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-09-16
Documents
Accounts with accounts type total exemption full
Date: 31 May 2023
Action Date: 31 Aug 2022
Category: Accounts
Type: AA
Made up date: 2022-08-31
Documents
Confirmation statement with no updates
Date: 23 Sep 2022
Action Date: 16 Sep 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-09-16
Documents
Accounts with accounts type total exemption full
Date: 26 May 2022
Action Date: 31 Aug 2021
Category: Accounts
Type: AA
Made up date: 2021-08-31
Documents
Capital name of class of shares
Date: 14 Dec 2021
Category: Capital
Type: SH08
Documents
Capital name of class of shares
Date: 14 Dec 2021
Category: Capital
Type: SH08
Documents
Gazette filings brought up to date
Date: 08 Dec 2021
Category: Gazette
Type: DISS40
Documents
Cessation of a person with significant control
Date: 07 Dec 2021
Action Date: 05 Mar 2021
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: The Policy Store Limited
Cessation date: 2021-03-05
Documents
Notification of a person with significant control
Date: 07 Dec 2021
Action Date: 05 Mar 2021
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Stuart Gary Nethercott
Notification date: 2021-03-05
Documents
Capital allotment shares
Date: 07 Dec 2021
Action Date: 05 Mar 2021
Category: Capital
Type: SH01
Capital : 250 GBP
Date: 2021-03-05
Documents
Confirmation statement with updates
Date: 02 Dec 2021
Action Date: 16 Sep 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-09-16
Documents
Accounts with accounts type total exemption full
Date: 14 May 2021
Action Date: 31 Aug 2020
Category: Accounts
Type: AA
Made up date: 2020-08-31
Documents
Appoint person director company with name date
Date: 15 Jan 2021
Action Date: 24 May 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-05-24
Officer name: Mr Darcy Liam Kirby
Documents
Confirmation statement with updates
Date: 21 Sep 2020
Action Date: 16 Sep 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-09-16
Documents
Cessation of a person with significant control
Date: 24 Jun 2020
Action Date: 24 May 2019
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Stuart Gary Nethercott
Cessation date: 2019-05-24
Documents
Notification of a person with significant control
Date: 24 Jun 2020
Action Date: 24 May 2019
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: The Policy Store Limited
Notification date: 2019-05-24
Documents
Capital allotment shares
Date: 24 Jun 2020
Action Date: 24 May 2019
Category: Capital
Type: SH01
Capital : 225 GBP
Date: 2019-05-24
Documents
Accounts with accounts type total exemption full
Date: 14 May 2020
Action Date: 31 Aug 2019
Category: Accounts
Type: AA
Made up date: 2019-08-31
Documents
Confirmation statement with no updates
Date: 19 Sep 2019
Action Date: 16 Sep 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-09-16
Documents
Accounts with accounts type total exemption full
Date: 30 May 2019
Action Date: 31 Aug 2018
Category: Accounts
Type: AA
Made up date: 2018-08-31
Documents
Confirmation statement with updates
Date: 03 Oct 2018
Action Date: 16 Sep 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-09-16
Documents
Capital name of class of shares
Date: 06 Jul 2018
Category: Capital
Type: SH08
Documents
Capital allotment shares
Date: 27 Jun 2018
Action Date: 30 Sep 2017
Category: Capital
Type: SH01
Date: 2017-09-30
Capital : 100 GBP
Documents
Accounts with accounts type total exemption full
Date: 25 May 2018
Action Date: 31 Aug 2017
Category: Accounts
Type: AA
Made up date: 2017-08-31
Documents
Confirmation statement with updates
Date: 20 Sep 2017
Action Date: 16 Sep 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-09-16
Documents
Accounts with accounts type total exemption small
Date: 28 Feb 2017
Action Date: 31 Aug 2016
Category: Accounts
Type: AA
Made up date: 2016-08-31
Documents
Confirmation statement with updates
Date: 16 Sep 2016
Action Date: 16 Sep 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-09-16
Documents
Accounts with accounts type total exemption small
Date: 14 Apr 2016
Action Date: 31 Aug 2015
Category: Accounts
Type: AA
Made up date: 2015-08-31
Documents
Annual return company with made up date full list shareholders
Date: 24 Sep 2015
Action Date: 16 Sep 2015
Category: Annual-return
Type: AR01
Made up date: 2015-09-16
Documents
Accounts with accounts type total exemption small
Date: 05 Mar 2015
Action Date: 31 Aug 2014
Category: Accounts
Type: AA
Made up date: 2014-08-31
Documents
Annual return company with made up date full list shareholders
Date: 16 Sep 2014
Action Date: 16 Sep 2014
Category: Annual-return
Type: AR01
Made up date: 2014-09-16
Documents
Certificate change of name company
Date: 05 Aug 2014
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed mortgage store (GB) LIMITED\certificate issued on 05/08/14
Documents
Change of name notice
Date: 05 Aug 2014
Category: Change-of-name
Type: CONNOT
Documents
Termination director company with name termination date
Date: 18 Jul 2014
Action Date: 18 Jul 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Darcy Liam Kirby
Termination date: 2014-07-18
Documents
Termination director company with name termination date
Date: 18 Jul 2014
Action Date: 18 Jul 2014
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2014-07-18
Officer name: Christopher Jagger
Documents
Accounts with accounts type total exemption small
Date: 27 May 2014
Action Date: 31 Aug 2013
Category: Accounts
Type: AA
Made up date: 2013-08-31
Documents
Annual return company with made up date full list shareholders
Date: 16 Sep 2013
Action Date: 16 Sep 2013
Category: Annual-return
Type: AR01
Made up date: 2013-09-16
Documents
Change registered office address company with date old address
Date: 29 Aug 2013
Action Date: 29 Aug 2013
Category: Address
Type: AD01
Change date: 2013-08-29
Old address: C/O Stuart Nethercott 3 Swallow Court Kettering Parkway Kettering NN15 6XX England
Documents
Certificate change of name company
Date: 18 Jan 2013
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed made clear LIMITED\certificate issued on 18/01/13
Documents
Appoint person director company with name
Date: 03 Jan 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Christopher Jagger
Documents
Appoint person director company with name
Date: 02 Jan 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Darcy Liam Kirby
Documents
Accounts with accounts type dormant
Date: 30 Nov 2012
Action Date: 31 Aug 2012
Category: Accounts
Type: AA
Made up date: 2012-08-31
Documents
Annual return company with made up date full list shareholders
Date: 02 Oct 2012
Action Date: 16 Sep 2012
Category: Annual-return
Type: AR01
Made up date: 2012-09-16
Documents
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