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ONE CLICK FINANCE LIMITED

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

This company is commonly known as One Click Finance Limited. The company was founded 4 years ago and was given the registration number 12391635. The firm's registered office is in NORWICH. You can find them at Prospect House 28 Great Melton Road, Hethersett, Norwich, Norfolk. This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:ONE CLICK FINANCE LIMITED
Company Number:12391635
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 January 2020
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:Prospect House 28 Great Melton Road, Hethersett, Norwich, Norfolk, England, NR9 3AB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C\O, Swinton Accountants, Park Farm Business Park, Park Farm Hotel, Norwich Road, England, NR9 3DL

Director03 July 2020Active
Prospect House, 28 Great Melton Road, Hethersett, Norwich, England, NR9 3AB

Director08 January 2020Active

People with Significant Control

Claverton Group Limited
Notified on:03 July 2020
Status:Active
Country of residence:England
Address:C\O, Swinton Accountants, Park Farm Hotel, Norwich Road, England, NR9 3DL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
The Lvs Group Limited
Notified on:16 June 2020
Status:Active
Country of residence:England
Address:Prospect House, 28 Great Melton Road, Norwich, England, NR9 3AB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Gmj Enterprises Limited
Notified on:08 January 2020
Status:Active
Country of residence:England
Address:Prospect House, 28 Great Melton Road, Norwich, England, NR9 3AB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-04-16Accounts

Accounts with accounts type micro entity.

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2024-02-28Persons with significant control

Change to a person with significant control.

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2024-02-28Address

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

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2024-02-28Officers

Change person director company with change date.

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2024-01-08Confirmation statement

Confirmation statement with updates.

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2023-01-27Accounts

Accounts with accounts type micro entity.

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2023-01-13Confirmation statement

Confirmation statement with no updates.

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2022-01-07Confirmation statement

Confirmation statement with updates.

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2021-10-01Accounts

Accounts with accounts type micro entity.

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2021-03-12Officers

Termination director company with name termination date.

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2021-01-12Confirmation statement

Confirmation statement with updates.

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2020-11-27Officers

Change person director company with change date.

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2020-07-03Persons with significant control

Notification of a person with significant control.

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2020-07-03Persons with significant control

Cessation of a person with significant control.

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2020-07-03Officers

Appoint person director company with name date.

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2020-06-16Persons with significant control

Notification of a person with significant control.

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2020-06-16Persons with significant control

Cessation of a person with significant control.

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2020-01-28Accounts

Change account reference date company current extended.

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2020-01-08Incorporation

Incorporation company.

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