Company number 08141263
Status Active
Incorporation Date 12 July 2012
Company Type Private Limited Company
Address REGENT HOUSE REGENT HOUSE, DORSET HOUSE, KINGSTON ROAD, LEATHERHEAD, SURREY, KT22 7PL
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc
Since the company registration eleven events have happened. The last three records are Registration of charge 081412630001, created on 27 January 2017; Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 12 July 2016 with updates. The most likely internet sites of ONE FINANCIAL SOLUTIONS LIMITED are www.onefinancialsolutions.co.uk, and www.one-financial-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and five months. The distance to to Chessington North Rail Station is 4 miles; to Byfleet & New Haw Rail Station is 7 miles; to Fulwell Rail Station is 8.6 miles; to Feltham Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.One Financial Solutions Limited is a Private Limited Company.
The company registration number is 08141263. One Financial Solutions Limited has been working since 12 July 2012.
The present status of the company is Active. The registered address of One Financial Solutions Limited is Regent House Regent House Dorset House Kingston Road Leatherhead Surrey Kt22 7pl. . GRIFFITHS, Wayne Lee is a Director of the company. The company operates in "Financial intermediation not elsewhere classified".
Current Directors
Persons With Significant Control
Mr Wayne Lee Griffiths
Notified on: 18 July 2016
54 years old
Nature of control: Ownership of shares – 75% or more
ONE FINANCIAL SOLUTIONS LIMITED Events
07 Feb 2017
Registration of charge 081412630001, created on 27 January 2017
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
18 Jul 2016
Confirmation statement made on 12 July 2016 with updates
29 Sep 2015
Total exemption small company accounts made up to 31 December 2014
14 Jul 2015
Annual return made up to 12 July 2015 with full list of shareholders
Statement of capital on 2015-07-14
...
... and 1 more events
08 Apr 2014
Total exemption small company accounts made up to 31 December 2013
16 Sep 2013
Registered office address changed from 6 Lakeside Drive Chobham Woking GU24 8BD England on 16 September 2013
26 Aug 2013
Annual return made up to 12 July 2013 with full list of shareholders
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SH01 ‐
Statement of capital following an allotment of shares on 2013-08-26
20 Jun 2013
Current accounting period extended from 31 July 2013 to 31 December 2013
12 Jul 2012
Incorporation