The One Account Limited

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Small

The One Account Limited

03414708Private Limited With Share Capital

250 Bishopsgate, London, EC2M4AA
Incorporated

05/08/1997

Company Age

28 years

Directors

3

Employees

SIC Code

66190

Risk

very low risk

Company Overview

Registration, classification & business activity

The One Account Limited (03414708) is a private limited with share capital incorporated on 05/08/1997 (28 years old) and registered in london, EC2M4AA. The company operates under SIC code 66190 and is classified as Small.

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Private Limited With Share Capital
SIC: 66190
Small
Incorporated 05/08/1997
EC2M4AA

Financial Overview

Total Assets

£7.29M

Liabilities

£1.24M

Net Assets

£6.05M

Turnover

£4.90M

Cash

£5.08M

Key Metrics

3

Directors

1

Shareholders

Board of Directors

2

Filed Documents

100
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-01-2026
Accounts With Accounts Type Full
Category:Accounts
Date:24-07-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-01-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:18-10-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:18-09-2024
Accounts With Accounts Type Full
Category:Accounts
Date:22-07-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-01-2024
Accounts With Accounts Type Full
Category:Accounts
Date:28-06-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-01-2023
Accounts With Accounts Type Full
Category:Accounts
Date:04-07-2022
Memorandum Articles
Category:Incorporation
Date:25-01-2022
Statement Of Companys Objects
Category:Change Of Constitution
Date:25-01-2022
Resolution
Category:Resolution
Date:25-01-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-01-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:31-12-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:31-12-2021
Change Corporate Secretary Company With Change Date
Category:Officers
Date:14-09-2021
Change Person Director Company With Change Date
Category:Officers
Date:07-09-2021
Change Person Director Company With Change Date
Category:Officers
Date:07-09-2021
Accounts With Accounts Type Full
Category:Accounts
Date:28-07-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-01-2021
Accounts With Accounts Type Full
Category:Accounts
Date:03-12-2020
Change Corporate Secretary Company With Change Date
Category:Officers
Date:16-10-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:03-08-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:03-08-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:12-02-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:11-02-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-01-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:08-10-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:08-10-2019
Accounts With Accounts Type Full
Category:Accounts
Date:11-06-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-01-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-01-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-01-2019
Accounts With Accounts Type Full
Category:Accounts
Date:14-06-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:01-06-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:31-05-2018
Change Person Director Company With Change Date
Category:Officers
Date:13-02-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-01-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-01-2018
Accounts With Accounts Type Full
Category:Accounts
Date:05-07-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-01-2017
Accounts With Accounts Type Full
Category:Accounts
Date:22-07-2016
Auditors Resignation Company
Category:Auditors
Date:22-07-2016
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:22-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-01-2016
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:18-01-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:18-01-2016
Legacy
Category:Capital
Date:21-12-2015
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:21-12-2015
Legacy
Category:Insolvency
Date:21-12-2015
Resolution
Category:Resolution
Date:21-12-2015
Accounts Amended With Accounts Type Full
Category:Accounts
Date:04-08-2015
Accounts With Accounts Type Full
Category:Accounts
Date:02-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-01-2015
Accounts With Accounts Type Full
Category:Accounts
Date:01-09-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:15-08-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:14-07-2014
Termination Director Company With Name
Category:Officers
Date:30-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-01-2014
Accounts With Accounts Type Full
Category:Accounts
Date:30-08-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:26-06-2013
Termination Secretary Company With Name
Category:Officers
Date:26-06-2013
Change Person Director Company With Change Date
Category:Officers
Date:24-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-01-2013
Accounts With Accounts Type Full
Category:Accounts
Date:06-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-01-2012
Accounts With Accounts Type Full
Category:Accounts
Date:28-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-01-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:17-09-2010
Termination Secretary Company With Name
Category:Officers
Date:17-09-2010
Appoint Person Director Company With Name
Category:Officers
Date:29-07-2010
Termination Director Company With Name
Category:Officers
Date:28-07-2010
Accounts With Accounts Type Full
Category:Accounts
Date:06-07-2010
Termination Director Company With Name
Category:Officers
Date:18-02-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:16-02-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-01-2010
Legacy
Category:Officers
Date:24-08-2009
Accounts With Accounts Type Full
Category:Accounts
Date:22-06-2009
Legacy
Category:Officers
Date:05-05-2009
Legacy
Category:Annual Return
Date:28-01-2009
Legacy
Category:Officers
Date:18-08-2008
Legacy
Category:Officers
Date:01-08-2008
Accounts With Accounts Type Full
Category:Accounts
Date:09-06-2008
Legacy
Category:Annual Return
Date:11-01-2008
Legacy
Category:Officers
Date:10-01-2008
Legacy
Category:Officers
Date:10-01-2008
Legacy
Category:Officers
Date:09-01-2008
Legacy
Category:Officers
Date:09-01-2008
Legacy
Category:Officers
Date:08-10-2007
Accounts With Accounts Type Full
Category:Accounts
Date:20-07-2007
Legacy
Category:Officers
Date:29-06-2007
Legacy
Category:Officers
Date:29-05-2007
Resolution
Category:Resolution
Date:29-04-2007
Legacy
Category:Officers
Date:26-04-2007
Legacy
Category:Annual Return
Date:13-02-2007
Legacy
Category:Officers
Date:07-02-2007
Legacy
Category:Officers
Date:27-01-2007
Legacy
Category:Officers
Date:25-01-2007

Risk Assessment

very low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date23/07/2025
Latest Accounts31/12/2024

Trading Addresses

Amsterdam Place, Amsterdam Way, Norwich, Norfolk, NR66JA
Discovery House, Whiting Road, Norwich, Norfolk, NR46EJ
250 Bishopsgate, London, EC2M4AARegistered

Contact