This company is commonly known as One Money Mail Limited. The company was founded 20 years ago and was given the registration number 05031907. The firm's registered office is in LONDON. You can find them at C/o Pkf Littlejohn 2nd Floor, 1 Westferry Circus, Canary Wharf, London, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.
| Name | : | ONE MONEY MAIL LIMITED |
|---|---|---|
| Company Number | : | 05031907 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 02 February 2004 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | C/o Pkf Littlejohn 2nd Floor, 1 Westferry Circus, Canary Wharf, London, E14 4HD |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 60, The Mall, London, England, W5 3TA | Director | 14 December 2022 | Active |
| 60, The Mall, London, England, W5 3TA | Director | 03 February 2004 | Active |
| 60, The Mall, London, England, W5 3TA | Director | 01 October 2022 | Active |
| 50, Mount Park Road, London, United Kingdom, W5 2RU | Secretary | 03 February 2005 | Active |
| Ingles Manor, Castle Hill Avenue, Folkestone, CT20 2RD | Corporate Nominee Secretary | 02 February 2004 | Active |
| Exchange Plaza, 58 Uxbridge Road, London, England, W5 2ST | Director | 01 January 2016 | Active |
| 60, The Mall, London, England, W5 3TA | Director | 01 October 2022 | Active |
| Ifield House, Brady Road, Lyminge, Folkestone, CT18 8EY | Corporate Nominee Director | 02 February 2004 | Active |
| Wrii (Pall Mall) Ltd | ||
| Notified on | : | 07 June 2021 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | C/O Pfk Littlejohn, 15 Westferry Circus, London, United Kingdom, E14 4HD |
| Nature of control | : |
|
| Mr Pawel Krystian Mes | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1976 |
| Nationality | : | Polish |
| Country of residence | : | England |
| Address | : | Suite 5, Fifth Floor, (East Wing) West World,, West Gate, London, England, W5 1DT |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-11-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-06-23 | Accounts | Accounts with accounts type full. | Download |
| 2023-06-01 | Officers | Termination director company with name termination date. | Download |
| 2022-12-31 | Officers | Appoint person director company with name date. | Download |
| 2022-12-21 | Officers | Appoint person director company with name date. | Download |
| 2022-12-21 | Officers | Appoint person director company with name date. | Download |
| 2022-12-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-08-01 | Officers | Change person director company with change date. | Download |
| 2022-05-06 | Address | Change registered office address company with date old address new address. | Download |
| 2021-12-30 | Accounts | Accounts with accounts type group. | Download |
| 2021-11-24 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-11-23 | Address | Change registered office address company with date old address new address. | Download |
| 2021-11-23 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-11-23 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-11-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-11-23 | Address | Change registered office address company with date old address new address. | Download |
| 2021-07-09 | Address | Change registered office address company with date old address new address. | Download |
| 2021-06-24 | Accounts | Accounts with accounts type group. | Download |
| 2020-12-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-04-09 | Accounts | Accounts with accounts type group. | Download |
| 2020-03-04 | Gazette | Gazette filings brought up to date. | Download |
| 2020-03-03 | Gazette | Gazette notice compulsory. | Download |
| 2019-10-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-02-22 | Accounts | Accounts with accounts type group. | Download |
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