ONE MONEY LTD
THISTLE DOWN BARN HOLCOT LANE, SYWELL, NORTHAMPTON NN6 0BG- Active
- Private Limited Company
- Company No. 07746276
- Last Updated: 01 Mar 2024
Company Profile
ONE MONEY LTD was incorporated on Friday, August 19, 2011 as a Private Limited Company with registered address in NORTHAMPTON. ONE MONEY LTD has the status: Active and it's listed in the following category: Activities auxiliary to financial intermediation n.e.c.. This Private Limited Company has been operating for 13 years 1 month and 1 day.
| Name | ONE MONEY LTD |
|---|---|
| Company number | 07746276 |
| Company type | Private Limited Company |
| Incorporation date | 19 Aug 2011 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
THISTLE DOWN BARN HOLCOT LANE SYWELL NORTHAMPTON NN6 0BG |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Stuart Gary Nethercott Nationality: British |
Dates: Friday, March 5, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Darcy Liam Kirby Nationality: British |
Dates: Friday, March 5, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| The Policy Store Limited Holcot Lane, Sywell, NN6 0BG |
Dates: Friday, May 24, 2019 - Friday, March 5, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Stuart Gary Nethercott Nationality: British |
Dates: Friday, July 1, 2016 - Friday, May 24, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 31 May 2024, (-112 days left) |
| Latest accounts | 31 August 2022 |
| Next confirmation statement due | 14 October 2016 |
| Last confirmation statement dated | 16 September 2015 |
Mortgages
No mortgages have been registered against ONE MONEY LTD.
Previous Names
| Name | Change Date |
|---|---|
| ONE MONEY LTD | 19 Aug 2011 |
| MADE CLEAR LIMITED | 18 Jan 2013 |
| MORTGAGE STORE (GB) LIMITED | 05 Aug 2014 |