Onetoone Corporate Finance Uk Ltd

General information

Name:

Onetoone Corporate Finance Uk Limited

Office Address:

Tower 42 25 Old Broad Street EC2N 1HN London

Number: 09859679

Incorporation date: 2015-11-06

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The business is situated in London registered with number: 09859679. It was started in 2015. The main office of the company is located at Tower 42 25 Old Broad Street. The post code is EC2N 1HN. It has been already eight years since The firm's name is Onetoone Corporate Finance Uk Ltd, but until 2016 the business name was Onetoone Corporate Finance and before that, until 2016-08-10 the firm was known as Calcorp M&A. This means it has used three different names. This business's Standard Industrial Classification Code is 74909, that means Other professional, scientific and technical activities not elsewhere classified. Onetoone Corporate Finance Uk Limited released its account information for the financial period up to 2022-12-31. Its latest confirmation statement was submitted on 2023-08-27.

There's 1 managing director currently leading this particular limited company, specifically Colin L. who's been doing the director's assignments for 9 years. Since 2019-08-27 Hugh G., had been fulfilling assigned duties for this limited company up to the moment of the resignation 3 years ago. What is more another director, including Colin L. resigned in 2019.

  • Previous company's names
  • Onetoone Corporate Finance Uk Ltd 2016-09-27
  • Onetoone Corporate Finance Ltd 2016-08-10
  • Calcorp M&a Ltd 2015-11-06

Financial data based on annual reports

Company staff

Colin L.

Role: Director

Appointed: 04 May 2021

Latest update: 12 February 2024

People with significant control

Executives who control the firm include: Colin L. has substantial control or influence over the company. Efi Global Investments Ltd owns over 3/4 of company shares. This company can be reached in Mahe at Rue De La Perle, Providence.

Colin L.
Notified on 7 January 2024
Nature of control:
substantial control or influence
Efi Global Investments Ltd
Address: Global Gateway 8 Rue De La Perle, Providence, Mahe, Seychelles
Legal authority International Business Companies Act 1994
Legal form Limited
Notified on 27 August 2019
Nature of control:
over 3/4 of shares
Colin L.
Notified on 30 June 2016
Ceased on 27 August 2019
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 10 September 2024
Confirmation statement last made up date 27 August 2023
Annual Accounts
Start Date For Period Covered By Report 2015-11-06
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31
Annual Accounts
End Date For Period Covered By Report 2016-12-31
Annual Accounts 21 October 2017
Date Approval Accounts 21 October 2017

Company filings

Filing category

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Accounts Address Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Free Download
Notification of a person with significant control 7th January 2024 (PSC01)
filed on: 7th, January 2024
persons with significant control
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 74909 : Other professional, scientific and technical activities not elsewhere classified
8
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