The One Account Limited

General information

Name:

The One Account Ltd

Office Address:

250 Bishopsgate EC2M 4AA London

Number: 03414708

Incorporation date: 1997-08-05

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The One Account came into being in 1997 as a company enlisted under no 03414708, located at EC2M 4AA London at 250 Bishopsgate. The firm has been in business for twenty seven years and its last known status is active. It has been already twenty one years since This company's registered name is The One Account Limited, but up till 2003 the business name was Virgin Direct Personal Finance and up to that point, up till 1997-10-13 the company was known as Circlemicro. This means it has used three other names. This enterprise's SIC code is 66190 which means Activities auxiliary to financial intermediation n.e.c.. 2022-12-31 is the last time account status updates were filed.

The following business owes its well established position on the market and unending improvement to a group of two directors, namely Stuart N. and Miguel S., who have been leading the firm since 2021-12-31. Another limited company has been appointed as one of the secretaries of this company: Natwest Group Secretarial Services Limited.

  • Previous company's names
  • The One Account Limited 2003-01-09
  • Virgin Direct Personal Finance Limited 1997-10-13
  • Circlemicro Limited 1997-08-05

Company staff

Stuart N.

Role: Director

Appointed: 31 December 2021

Latest update: 16 March 2024

Miguel S.

Role: Director

Appointed: 01 August 2020

Latest update: 16 March 2024

Role: Corporate Secretary

Appointed: 04 December 2015

Address: Glasgow Road, Edinburgh, EH12 1HQ, Scotland

Latest update: 16 March 2024

People with significant control

The companies with significant control over this firm include: The Royal Bank Of Scotland Plc owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Edinburgh, EH2 2YB and was registered as a PSC under the reg no Sc090312.

The Royal Bank Of Scotland Plc
Legal authority Companies Act 1948
Legal form Public Limited Company
Country registered United Kingdom
Place registered Register Of Members
Registration number Sc090312
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 08 February 2024
Confirmation statement last made up date 25 January 2023

Company filings

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Document replacement Incorporation Insolvency Officers Persons with significant control Resolution
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Full accounts for the period ending 31st December 2022 (AA)
filed on: 28th, June 2023
accounts
Free Download Download filing (17 pages)

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Services (by SIC Code)

  • 66190 : Activities auxiliary to financial intermediation n.e.c.
26
Company Age

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