General information

Name:

One Scheme Limited

Office Address:

4 Bracken Way SK13 8SY Glossop

Number: 09810732

Incorporation date: 2015-10-05

End of financial year: 31 October

Category: Private Limited Company

Status: Active

Description

Data updated on:

The One Scheme Ltd business has been operating on the market for at least nine years, as it's been founded in 2015. Started with Companies House Reg No. 09810732, One Scheme is a Private Limited Company with office in 4 Bracken Way, Glossop SK13 8SY. The company has been on the market under three different names. The very first official name, Onescheme, was changed on 2020-08-13 to My Benefit Hub. The current name is in use since 2022, is One Scheme Ltd. This business's SIC code is 66290 which stands for Other activities auxiliary to insurance and pension funding. One Scheme Limited reported its latest accounts for the financial period up to 2022-10-31. The firm's most recent annual confirmation statement was submitted on 2023-10-04.

This company has 1 director at the moment running the following limited company, namely David D. who's been executing the director's tasks since 2015-10-05.

  • Previous company's names
  • One Scheme Ltd 2022-01-26
  • My Benefit Hub Ltd 2020-08-13
  • Onescheme Ltd 2015-10-05

Financial data based on annual reports

Company staff

David D.

Role: Director

Appointed: 05 October 2015

Latest update: 8 February 2024

People with significant control

Executives who have control over the firm are as follows: Robert B. owns 1/2 or less of company shares and has 1/2 or less of voting rights. David D. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Robert B.
Notified on 9 March 2022
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
David D.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 31 July 2024
Account last made up date 31 October 2022
Confirmation statement next due date 18 October 2024
Confirmation statement last made up date 04 October 2023
Annual Accounts 4 July 2017
Start Date For Period Covered By Report 2015-10-05
End Date For Period Covered By Report 2016-10-31
Date Approval Accounts 4 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 2022-10-31

Company filings

Filing category

Hide filing type
Accounts Capital Change of name Confirmation statement Incorporation Persons with significant control Resolution
Free Download
Confirmation statement with updates Wednesday 4th October 2023 (CS01)
filed on: 9th, October 2023
confirmation statement
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 66290 : Other activities auxiliary to insurance and pension funding
8
Company Age

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