One And All Wealth Management Ltd

General information

Name:

One And All Wealth Management Limited

Office Address:

Landmark House Station Road Cheadle Hulme SK8 7BS Cheadle

Number: 08242007

Incorporation date: 2012-10-05

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

One And All Wealth Management came into being in 2012 as a company enlisted under no 08242007, located at SK8 7BS Cheadle at Landmark House Station Road. The company has been in business for twelve years and its status at the time is active. Founded as One And All Financial, this business used the business name until 2023/05/11, then it got changed to One And All Wealth Management Ltd. This enterprise's registered with SIC code 64999 meaning Financial intermediation not elsewhere classified. One And All Wealth Management Limited released its latest accounts for the financial period up to 2021/10/31. The business latest annual confirmation statement was released on 2023/05/10.

As suggested by this specific company's executives data, since March 2023 there have been two directors: Martin M. and Thomas R..

Thomas R. is the individual who controls this firm, owns 1/2 or less of company shares and has 1/2 or less of voting rights.

  • Previous company's names
  • One And All Wealth Management Ltd 2023-05-11
  • One And All Financial Ltd 2012-10-05

Financial data based on annual reports

Company staff

Martin M.

Role: Director

Appointed: 10 March 2023

Latest update: 6 January 2024

Thomas R.

Role: Director

Appointed: 26 June 2018

Latest update: 6 January 2024

People with significant control

Thomas R.
Notified on 26 June 2018
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Bikramjit T.
Notified on 29 March 2017
Ceased on 29 July 2019
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 January 2024
Account last made up date 31 October 2021
Confirmation statement next due date 24 May 2024
Confirmation statement last made up date 10 May 2023
Annual Accounts 3 July 2014
Start Date For Period Covered By Report 2012-10-05
Date Approval Accounts 3 July 2014
Annual Accounts 30 July 2015
Start Date For Period Covered By Report 2013-11-01
End Date For Period Covered By Report 2014-10-31
Date Approval Accounts 30 July 2015
Annual Accounts 26 July 2016
Start Date For Period Covered By Report 2014-11-01
End Date For Period Covered By Report 2015-10-31
Date Approval Accounts 26 July 2016
Annual Accounts 26 July 2017
Start Date For Period Covered By Report 2015-11-01
End Date For Period Covered By Report 2016-10-31
Date Approval Accounts 26 July 2017
Annual Accounts
Start Date For Period Covered By Report 2016-11-01
End Date For Period Covered By Report 2017-10-31
Annual Accounts
Start Date For Period Covered By Report 2017-11-01
End Date For Period Covered By Report 2018-10-31
Annual Accounts
Start Date For Period Covered By Report 2018-11-01
End Date For Period Covered By Report 2019-10-31
Annual Accounts
Start Date For Period Covered By Report 2019-11-01
End Date For Period Covered By Report 2020-10-31
Annual Accounts
Start Date For Period Covered By Report 2020-11-01
End Date For Period Covered By Report 2021-10-31
Annual Accounts
Start Date For Period Covered By Report 2021-11-01
End Date For Period Covered By Report 2023-04-30
Annual Accounts
End Date For Period Covered By Report 2013-10-31

Company filings

Filing category

Hide filing type
Accounts Address Annual return Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control
Free Download
Total exemption full accounts data made up to 2023-04-30 (AA)
filed on: 12th, January 2024
accounts
Free Download Download filing (9 pages)

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Services (by SIC Code)

  • 64999 : Financial intermediation not elsewhere classified
11
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