ONE FINANCE UK LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as One Finance Uk Limited. The company was founded 15 years ago and was given the registration number 06918338. The firm's registered office is in NORTH SHIELDS. You can find them at 63 Church Way, , North Shields, Tyne & Wear. This company's SIC code is 64999 - Financial intermediation not elsewhere classified.
Company Information
| Name | : | ONE FINANCE UK LIMITED |
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| Company Number | : | 06918338 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 28 May 2009 |
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| End of financial year | : | 31 May 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 64999 - Financial intermediation not elsewhere classified
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Office Address & Contact
| Registered Address | : | 63 Church Way, North Shields, Tyne & Wear, NE29 0AE |
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| Country Origin | : | |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 63, Church Way, North Shields, United Kingdom, NE29 0AE | Secretary | 28 May 2009 | Active |
| 63, Church Way, North Shields, United Kingdom, NE29 0AE | Director | 28 May 2009 | Active |
People with Significant Control
| Mr David Lawrence Mole |
| Notified on | : | 01 July 2016 |
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| Status | : | Active |
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| Date of birth | : | April 1979 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | Suite 1.4, Suite 1.4, Howard Street, United Kingdom, NE30 1AR |
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| Nature of control | : | - Ownership of shares 50 to 75 percent
- Voting rights 50 to 75 percent
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| Mrs Karen Angela Mole |
| Notified on | : | 01 July 2016 |
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| Status | : | Active |
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| Date of birth | : | January 1977 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | Suite 1.4, Suite 1.4, Howard Street, United Kingdom, NE30 1AR |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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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 (2 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (11 months ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (0 months remaining)