ONE MONEY LTD - NORTHAMPTON
| Company Profile | Company Filings |
Overview
ONE MONEY LTD is a Private Limited Company from NORTHAMPTON and has the status: Active.
ONE MONEY LTD was incorporated 12 years ago on 19/08/2011 and has the registered number: 07746276. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/05/2024.
ONE MONEY LTD was incorporated 12 years ago on 19/08/2011 and has the registered number: 07746276. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/05/2024.
ONE MONEY LTD - NORTHAMPTON
This company is listed in the following categories:
66190 - Activities auxiliary to financial intermediation n.e.c.
66190 - Activities auxiliary to financial intermediation n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 8 | 31/08/2022 | 31/05/2024 |
Registered Office
THISTLE DOWN BARN HOLCOT LANE
NORTHAMPTON
NORTHAMPTONSHIRE
NN6 0BG
This Company Originates in : United Kingdom
Previous trading names include:
MORTGAGE STORE (GB) LIMITED (until 05/08/2014)
MORTGAGE STORE (GB) LIMITED (until 05/08/2014)
MADE CLEAR LIMITED (until 18/01/2013)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 16/09/2023 | 30/09/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR STUART GARY NETHERCOTT | Aug 1978 | British | Director | 2011-08-19 | CURRENT |
| MR DARCY LIAM KIRBY | Sep 1975 | British | Director | 2019-05-24 | CURRENT |
| MR DARCY LIAM KIRBY | Sep 1975 | British | Director | 2013-01-02 UNTIL 2014-07-18 | RESIGNED |
| MR CHRISTOPHER JAGGER | Oct 1970 | British | Director | 2013-01-02 UNTIL 2014-07-18 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Stuart Gary Nethercott | 2021-03-05 | 8/1978 | Northampton Northamptonshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
| Mr Darcy Liam Kirby | 2021-03-05 | 9/1975 | Northampton Northamptonshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
| The Policy Store Limited | 2019-05-24 - 2021-03-05 | Northampton Northamptonshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr Stuart Gary Nethercott | 2016-07-01 - 2019-05-24 | 8/1978 | Northants Northamptonshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |