Menna Overview
Here’s a quick overview of THE ONE ACCOUNT LIMITED 👀 — a London based business that started in 1997.
THE ONE ACCOUNT LIMITED
- Company statusactive
- Company No03414708
- Age28 years 11 months Incorporated 5 August 1997
- Officers3
Address
250 Bishopsgate, London, EC2M 4AA, England
THE ONE ACCOUNT LIMITED is an active company incorporated on 5 August 1997 and based in London, England. The company was registered 29 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
66190 Activities auxiliary to financial intermediation n.e.c.
Accounts
Available to 31 December 2026. Next accounts due by 30 September 2027
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
1 Month Ago on 08 Jun 2026
Confirmation Statement With Updates
6 Months Ago on 16 Jan 2026
Accounts With Accounts Type Full
1 Year Ago on 24 Jul 2025
Confirmation Statement With Updates
1 Year Ago on 21 Jan 2025
Appoint Person Director Company With Name Date
1 Year Ago on 18 Oct 2024
Termination Director Company With Name Termination Date
1 Year Ago on 18 Sep 2024
Accounts With Accounts Type Full
2 Years Ago on 22 Jul 2024
Confirmation Statement With Updates
2 Years Ago on 26 Jan 2024
Accounts With Accounts Type Full
3 Years Ago on 28 Jun 2023
Confirmation Statement With Updates
3 Years Ago on 25 Jan 2023
Accounts With Accounts Type Full
4 Years Ago on 04 Jul 2022
Memorandum Articles
4 Years Ago on 25 Jan 2022
Statement Of Companys Objects
4 Years Ago on 25 Jan 2022
Resolution
4 Years Ago on 25 Jan 2022
Confirmation Statement With Updates
4 Years Ago on 13 Jan 2022
Appoint Person Director Company With Name Date
4 Years Ago on 31 Dec 2021
Termination Director Company With Name Termination Date
4 Years Ago on 31 Dec 2021
Change Corporate Secretary Company With Change Date
4 Years Ago on 14 Sep 2021
Change Person Director Company With Change Date
4 Years Ago on 07 Sep 2021
Change Person Director Company With Change Date
4 Years Ago on 07 Sep 2021
Accounts With Accounts Type Full
5 Years Ago on 28 Jul 2021
Confirmation Statement With Updates
5 Years Ago on 26 Jan 2021
Accounts With Accounts Type Full
5 Years Ago on 03 Dec 2020
Change Corporate Secretary Company With Change Date
5 Years Ago on 16 Oct 2020
Appoint Person Director Company With Name Date
5 Years Ago on 03 Aug 2020
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| NATWEST GROUP SECRETARIAL SERVICES LIMITED | corporate secretary | 04 Dec 2015 | |
| FORDHAM, Bradley | director | Feb 1969 | 10 Oct 2024 |
| NIMMO, Stuart Robert | director | Mar 1983 | 31 Dec 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| The Royal Bank Of Scotland Plc | 06 Apr 2016 |
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Sign UpMenna Overview
Here’s a quick overview of THE ONE ACCOUNT LIMITED 👀 — a London based business that started in 1997.