THE ONE ACCOUNT LIMITED
Active - Accounts Filed
General Information
NAME
THE ONE ACCOUNT LIMITED
COMPANY NUMBER
03414708
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66190 -
Activities auxiliary to financial intermediation n.e.c.
INCORPORATION DATE
05/08/1997
(27 years and 3 months old)
WEBSITE
http://www.oneaccount.com
CONFIRMATION STATEMENT MADE UP TO
25/01/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
13/10/1997
09/01/2003
VIRGIN DIRECT PERSONAL FINANCE LIMITED
View all previous names
LONDON
EC2M 4AA
Telephone: 04345301010
TPS: No
250 Bishopsgate
London
EC2M 4AA
Discovery House
Whiting Road
Norwich
Norfolk
NR4 6EJ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| NATWEST MARKETS PLC | Active - Accounts Filed | View Report |
| THE ONE ACCOUNT LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/10/2024 | New Board Member Bradley Fordham (932838937) Appointed |
| 20/09/2024 | Miguel Sard Bauza (924009327) has left the board |
| 31/01/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about THE ONE ACCOUNT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about THE ONE ACCOUNT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THE ONE ACCOUNT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
NATWEST GROUP SECRETARIAL SERVICES LIMITED 04/12/2015 - Present (8 years and 11 months) Born in N/A |
Active | Secretary |
Current: 96 Past: 413 |
View Report |
|
31/12/2021 - Present (2 years and 10 months) Born in Mar 1983 (age: 41) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
10/10/2024 - Present (1 months) Born in Feb 1969 (age: 55) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
05/08/1997 - Present (27 years and 3 months) 05/08/1997 - Present (27 years and 3 months) Born in N/A |
Resigned | Director |
Current: 2835 Past: 141793 |
View Report |
|
05/08/1997 - Present (27 years and 3 months) 05/08/1997 - Present (27 years and 3 months) 05/08/1997 - Present (27 years and 3 months) 05/08/1997 - Present (27 years and 3 months) Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 22/10/2024 | New Board Member Bradley Fordham (932838937) Appointed |
| 20/09/2024 | Miguel Sard Bauza (924009327) has left the board |
| 31/01/2024 | New Confirmation Statement filed |
| 02/07/2023 | New Accounts filed |
| 29/01/2023 | New Confirmation Statement filed |
| 08/07/2022 | New Accounts filed |
| 18/01/2022 | New Confirmation Statement filed |
| 05/01/2022 | Joanna Claire Fielding (926705961) has left the board |
| 05/01/2022 | New Board Member Stuart Robert Nimmo (929095966) Appointed |
| 30/01/2021 | New Confirmation Statement filed |
| 08/12/2020 | New Accounts filed |
| 07/12/2020 | New Accounts filed |
| 05/08/2020 | Leslie Durno Matheson (915019387) has left the board |
| 05/08/2020 | New Board Member Miguel Sard Bauza (924009327) Appointed |
| 14/02/2020 | New Board Member Joanna Claire Fielding (926705961) Appointed |
| 13/02/2020 | Roderick Albert Haley (918338526) has left the board |
| 22/01/2020 | New Confirmation Statement filed |
| 10/10/2019 | Marie Claire Baird (924442834) has left the board |
| 10/10/2019 | New Board Member Roderick Albert Haley (918338526) Appointed |
| 15/06/2019 | New Accounts filed |
| 22/01/2019 | New Confirmation Statement filed |
| 19/06/2018 | New Accounts filed |
| 12/06/2018 | New Board Member Marie Claire Baird (924442834) Appointed |
| 12/06/2018 | Marie Claire Baird (924695442) has left the board |
| 05/06/2018 | New Board Member Marie Claire Baird (924695442) Appointed |
| 04/06/2018 | Michael Larkin (917718379) has left the board |
| 15/01/2018 | New Confirmation Statement filed |
| 08/08/2017 | New Accounts filed |
| 08/03/2017 | Change in Reg. Office |
| 14/01/2017 | New Annual Return filed |
| 08/11/2016 | New Accounts filed |
| 03/02/2016 | RBS SECRETARIAL SERVICES LIMITED (920430625) has left the board |
| 03/02/2016 | New Company Secretary RBS SECRETARIAL SERVICES LIMITED (916907383) Appointed |
| 03/02/2016 | RBS SECRETARIAL SERVICES LIMITED (920430625) has left the board |
| 03/02/2016 | New Company Secretary RBS SECRETARIAL SERVICES LIMITED (916907383) Appointed |
| 27/01/2016 | New Annual Return filed |
| 27/01/2016 | New Annual Return filed |
| 20/01/2016 | Gillian Lawson McIntyre (917936102) has left the board |
| 20/01/2016 | New Company Secretary RBS SECRETARIAL SERVICES LIMITED (920430625) Appointed |
| 07/07/2015 | New Accounts filed |
| 27/01/2015 | New Annual Return filed |
| 04/09/2014 | New Accounts filed |
| 19/08/2014 | New Board Member Michael Larkin (917718379) Appointed |
| 16/07/2014 | Change in Reg. Office |
| 02/07/2014 | Fiona Lesley Davis (910431466) has left the board |
| 22/01/2014 | New Annual Return filed |
| 06/09/2013 | New Accounts filed |
| 28/06/2013 | New Company Secretary Gillian Lawson McIntyre (917936102) Appointed |
| 28/06/2013 | Daniel John Putnam (915421063) has left the board |
| 28/03/2013 | Change in Reg. Office |
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