Menna Overview
Here’s a quick overview of ONE STOP BUSINESS FINANCE SPV LIMITED 👀 — a York, North Yorkshire based business that started in 2018.
ONE STOP BUSINESS FINANCE SPV LIMITED
- Company statusactive
- Company No11723026
- Age7 years 7 months Incorporated 12 December 2018
- Officers1
Address
The Grange Wheldrake Lane, Wheldrake, York, North Yorkshire, YO41 4AZ, England
ONE STOP BUSINESS FINANCE SPV LIMITED is an active company incorporated on 12 December 2018 and based in York, North Yorkshire, England. The company was registered 8 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)
64999 Financial intermediation not elsewhere classified
Accounts
Available to 30 June 2026. Next accounts due by 31 March 2027
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
7 Months Ago on 23 Dec 2025
Confirmation Statement With Updates
7 Months Ago on 12 Dec 2025
Change Person Director Company With Change Date
1 Year Ago on 01 Jun 2025
Change To A Person With Significant Control
1 Year Ago on 01 Jun 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 01 Jun 2025
Withdrawal Of The Persons With Significant Control Register Information From The Public Register
1 Year Ago on 29 Mar 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 30 Dec 2024
Confirmation Statement With Updates
1 Year Ago on 11 Dec 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 14 Dec 2023
Confirmation Statement With Updates
2 Years Ago on 11 Dec 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 21 Dec 2022
Confirmation Statement With Updates
3 Years Ago on 12 Dec 2022
Memorandum Articles
3 Years Ago on 16 Sep 2022
Resolution
3 Years Ago on 16 Sep 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 14 Sep 2022
Confirmation Statement With Updates
4 Years Ago on 24 Dec 2021
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 24 Sep 2021
Confirmation Statement With Updates
5 Years Ago on 11 Dec 2020
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 10 Nov 2020
Confirmation Statement With No Updates
6 Years Ago on 12 Dec 2019
Change Registered Office Address Company With Date Old Address New Address
6 Years Ago on 14 Nov 2019
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 26 Oct 2019
Change Account Reference Date Company Previous Shortened
6 Years Ago on 23 Oct 2019
Mortgage Create With Deed With Charge Number Charge Creation Date
7 Years Ago on 13 Feb 2019
Incorporation Company
7 Years Ago on 12 Dec 2018
People
Officers1
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MACKENZIE, Andrew Derek | director | Jun 1964 | 12 Dec 2018 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Andrew Derek Mackenzie | Jun 1964 | 12 Dec 2018 |
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Menna Overview
Here’s a quick overview of ONE STOP BUSINESS FINANCE SPV LIMITED 👀 — a York, North Yorkshire based business that started in 2018.