ONEWEALTH LTD
260-270 BUTTERFIELD, GREAT MARLING, LUTON LU2 8DL- Active
- Private Limited Company
- Company No. 12584748
- Last Updated: 01 Mar 2024
Company Profile
ONEWEALTH LTD was incorporated on Monday, May 4, 2020 as a Private Limited Company with registered address in LUTON. ONEWEALTH LTD has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 4 years 6 months and 10 days.
| Name | ONEWEALTH LTD |
|---|---|
| Company number | 12584748 |
| Company type | Private Limited Company |
| Incorporation date | 04 May 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
260-270 BUTTERFIELD GREAT MARLING LUTON LU2 8DL |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 Steven David Boughton Nationality: British |
Dates: Monday, May 4, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr David Pert Nationality: British |
Dates: Monday, May 4, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 28 February 2025, (105 days left) |
| Latest accounts | 31 May 2023 |
| Next confirmation statement due | 01 June 2021 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| ONEWEALTH LTD | 04 May 2020 |