Menna Overview
Here’s a quick overview of ONE STOP BUSINESS FINANCE LIMITED 👀 — a York, North Yorkshire based business that started in 2014.
ONE STOP BUSINESS FINANCE LIMITED
- Company statusactive
- Company No09139600
- Age12 years Incorporated 21 July 2014
- Officers1
Address
The Grange Wheldrake Lane, Wheldrake, York, North Yorkshire, YO41 4AZ, England
ONE STOP BUSINESS FINANCE LIMITED is an active company incorporated on 21 July 2014 and based in York, North Yorkshire, England. The company was registered 12 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64929 Other credit granting n.e.c., 64999 Financial intermediation not elsewhere classified
Accounts
Available to 30 June 2025. Next accounts due by 31 March 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
1 Year Ago on 31 Jul 2025
Change To A Person With Significant Control
1 Year Ago on 05 Jun 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 05 Jun 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 30 Dec 2024
Confirmation Statement With No Updates
1 Year Ago on 14 Aug 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 14 Dec 2023
Confirmation Statement With No Updates
2 Years Ago on 09 Aug 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 21 Dec 2022
Memorandum Articles
3 Years Ago on 16 Sep 2022
Resolution
3 Years Ago on 16 Sep 2022
Confirmation Statement With No Updates
3 Years Ago on 11 Aug 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 24 Sep 2021
Confirmation Statement With Updates
4 Years Ago on 12 Aug 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 10 Nov 2020
Notification Of A Person With Significant Control
6 Years Ago on 31 Jul 2020
Cessation Of A Person With Significant Control
6 Years Ago on 31 Jul 2020
Cessation Of A Person With Significant Control
6 Years Ago on 31 Jul 2020
Confirmation Statement With Updates
6 Years Ago on 31 Jul 2020
Confirmation Statement With No Updates
6 Years Ago on 24 Jul 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 26 Oct 2019
Confirmation Statement With No Updates
7 Years Ago on 24 Jul 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 11 Aug 2018
Confirmation Statement With No Updates
8 Years Ago on 26 Jul 2018
Mortgage Satisfy Charge Full
8 Years Ago on 13 Nov 2017
Mortgage Create With Deed With Charge Number Charge Creation Date
8 Years Ago on 13 Nov 2017
People
Officers1
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MACKENZIE, Andrew Derek | director | Jun 1964 | 21 Jul 2014 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| One Stop Business Group Ltd | 31 Jul 2020 | |
| Mrs Amanda Jane Mackenzie | Feb 1965 | 25 Jul 2016 |
| Mr Andrew Derek Mackenzie | Jun 1964 | 25 Jul 2016 |
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Here’s a quick overview of ONE STOP BUSINESS FINANCE LIMITED 👀 — a York, North Yorkshire based business that started in 2014.