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ONE AND ALL FINANCIAL LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as One And All Financial Ltd. The company was founded 11 years ago and was given the registration number 08242007. The firm's registered office is in CHEADLE. You can find them at Landmark House Station Road, Cheadle Hulme, Cheadle, Greater Manchester. This company's SIC code is 64922 - Activities of mortgage finance companies.

Company Information

Name:ONE AND ALL FINANCIAL LTD
Company Number:08242007
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 October 2012
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64922 - Activities of mortgage finance companies

Office Address & Contact

Registered Address:Landmark House Station Road, Cheadle Hulme, Cheadle, Greater Manchester, England, SK8 7BS
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Landmark House, Station Road, Cheadle Hulme, Cheadle, England, SK8 7BS

Director10 March 2023Active
Landmark House, Station Road, Cheadle Hulme, Cheadle, England, SK8 7BS

Director26 June 2018Active
82, King Street, Manchester, M2 4WQ

Director05 October 2012Active

People with Significant Control

Mr Thomas James John Rooney
Notified on:26 June 2018
Status:Active
Date of birth:April 1981
Nationality:British
Country of residence:England
Address:Landmark House, Station Road, Cheadle, England, SK8 7BS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm
Mr Bikramjit Tikka
Notified on:29 March 2017
Status:Active
Date of birth:November 1975
Nationality:British
Address:82, King Street, Manchester, M2 4WQ
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-12Accounts

Accounts with accounts type total exemption full.

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2023-05-11Change of name

Certificate change of name company.

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2023-05-10Persons with significant control

Change to a person with significant control.

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2023-05-10Confirmation statement

Confirmation statement with updates.

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2023-03-10Officers

Appoint person director company with name date.

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2022-10-06Accounts

Change account reference date company current extended.

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2022-07-27Accounts

Accounts with accounts type total exemption full.

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2022-07-06Confirmation statement

Confirmation statement with updates.

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2021-07-29Confirmation statement

Confirmation statement with no updates.

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2021-07-22Accounts

Accounts with accounts type total exemption full.

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2020-09-02Accounts

Accounts with accounts type total exemption full.

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2020-08-11Confirmation statement

Confirmation statement with no updates.

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2020-07-06Officers

Change person director company with change date.

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2020-07-06Address

Change registered office address company with date old address new address.

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2020-01-17Officers

Termination director company with name termination date.

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2019-08-30Persons with significant control

Notification of a person with significant control.

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2019-07-29Confirmation statement

Confirmation statement with updates.

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2019-07-29Persons with significant control

Cessation of a person with significant control.

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2019-07-29Accounts

Accounts with accounts type total exemption full.

Download
2019-07-26Confirmation statement

Confirmation statement with updates.

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2019-07-25Confirmation statement

Confirmation statement with updates.

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2018-07-05Accounts

Accounts with accounts type total exemption full.

Download
2018-06-27Confirmation statement

Confirmation statement with updates.

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2018-06-27Officers

Appoint person director company with name date.

Download
2018-04-03Confirmation statement

Confirmation statement with no updates.

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