Company number 05321285
Status Active
Incorporation Date 24 December 2004
Company Type Private Limited Company
Address 151 LONDON ROAD, BLACKBURN, BB1 7LZ
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc
Since the company registration twenty-eight events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-25
GBP 100
. The most likely internet sites of ONE OPTION FINANCE LTD are www.oneoptionfinance.co.uk, and www.one-option-finance.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. One Option Finance Ltd is a Private Limited Company.
The company registration number is 05321285. One Option Finance Ltd has been working since 24 December 2004.
The present status of the company is Active. The registered address of One Option Finance Ltd is 151 London Road Blackburn Bb1 7lz. . BARGIT, Rukkaya is a Secretary of the company. PATEL, Nizam Ayub is a Director of the company. The company operates in "Financial intermediation not elsewhere classified".
Current Directors
Persons With Significant Control
Mr Nizam Ayub Patel
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
ONE OPTION FINANCE LTD Events
13 Jan 2017
Confirmation statement made on 31 December 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
25 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-25
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
27 Jan 2015
Annual return made up to 24 December 2014 with full list of shareholders
Statement of capital on 2015-01-27
...
... and 18 more events
04 May 2007
Total exemption small company accounts made up to 31 December 2005
25 Apr 2007
Return made up to 24/12/06; full list of members
20 Apr 2007
Company name changed 1ST ethical finance LTD\certificate issued on 20/04/07
14 Mar 2006
Return made up to 24/12/05; full list of members
24 Dec 2004
Incorporation