ONE K FINANCIAL SERVICES LTD
C/O FROST GROUP LIMITED, COURT HOUSE THE OLD POLICE STATION, ASHBY-DE-LA-ZOUCH LE65 1ES- Liquidation
- Private Limited Company
- Company No. 09456874
- Last Updated: 01 Jun 2023
Company Profile
ONE K FINANCIAL SERVICES LTD was incorporated on Tuesday, February 24, 2015 as a Private Limited Company with registered address in ASHBY-DE-LA-ZOUCH. ONE K FINANCIAL SERVICES LTD has the status: Liquidation and it's listed in the following category: Other service activities n.e.c.. This Private Limited Company has been operating for 9 years 8 months and 18 days.
| Name | ONE K FINANCIAL SERVICES LTD |
|---|---|
| Company number | 09456874 |
| Company type | Private Limited Company |
| Incorporation date | 24 Feb 2015 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O FROST GROUP LIMITED COURT HOUSE THE OLD POLICE STATION ASHBY-DE-LA-ZOUCH LE65 1ES |
|---|---|
| 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 Aneal Khakhar Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 28 February |
| Next annual accounts due | 30 November 2023, (-350 days left) |
| Latest accounts | 28 February 2022 |
| Next confirmation statement due | 24 March 2017 |
| Last confirmation statement dated | 24 February 2016 |
Mortgages
No mortgages have been registered against ONE K FINANCIAL SERVICES LTD.
Previous Names
| Name | Change Date |
|---|---|
| ONE K FINANCIAL SERVICES LTD | 24 Feb 2015 |