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The Open Database Of The Corporate World

ONE ACCOUNTS MERCHANT SERVICES LTD

Company Number
08723122
Status
Active
Incorporation Date
8 October 2013 (about 8 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Ultimate Beneficial Owners
  • Mr Philip John Stanley
Registered Address
  • 24 Nicholas Street
  • Chester
  • CH1 2AU
  • United Kingdom
Latest Accounts Date
2019-10-31
Annual Return Last Made Up Date
2015-10-08
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 13 Oct 2021 (UK Crown Copyright)

Statements of control (by this company)

Date Description Mechanisms
2019-10-07 A Smart Solution Ltd controls United Kingdom flag ONE ACCOUNTS MERCHANT SERVICES LTD (United Kingdom, 8 Oct 2013- ) Share Ownership, Voting Rights details
2016-04-06 Mr Philip John Stanley controls United Kingdom flag ONE ACCOUNTS MERCHANT SERVICES LTD (United Kingdom, 8 Oct 2013- ) Share Ownership, Voting Rights details
2016-04-06 Merchant One Accounts Limited controls United Kingdom flag ONE ACCOUNTS MERCHANT SERVICES LTD (United Kingdom, 8 Oct 2013- ) Share Ownership, Voting Rights historic details

Filings

Filing Date Title Description
2021-10-12 First notification of strike-off in London Gazette (Section 1003) First Gazette notice for voluntary strike-off details
2021-10-05 Striking off application by a company Application to strike the company off the register details
2020-10-28 Annual Accounts Micro company accounts made up to 2019-10-31 details
2020-10-20 Confirmation Statement Confirmation statement made on 2020-10-08 with no updates details
2020-02-08 Notice of striking-off action discontinued Compulsory strike-off action has been discontinued details
2020-02-06 Confirmation Statement Confirmation statement made on 2019-10-08 with updates details
2020-02-06 Give notice ceasing to be an individual person with significant control Cessation of Merchant One Accounts Limited as a person with significant control on 2019-10-07 details
2020-02-06 Give notice of relevant legal entity with significant control Notification of A Smart Solution Ltd as a person with significant control on 2019-10-07 details
2019-12-31 First notification of strike-off action in London Gazette (Section 1000) First Gazette notice for compulsory strike-off details
2019-07-29 Annual Accounts Micro company accounts made up to 2018-10-31 details
2018-10-16 Confirmation Statement Confirmation statement made on 2018-10-08 with no updates details
2018-07-31 Annual Accounts Micro company accounts made up to 2017-10-31 details
2017-10-19 Confirmation Statement Confirmation statement made on 2017-10-08 with no updates details
2017-07-31 Annual Accounts Total exemption small company accounts made up to 2016-10-31 details
2017-02-28 Termination of appointment of director Termination of appointment of Philip Nicholas Norris as a director on 2017-02-28 details
2016-10-11 Confirmation Statement Confirmation statement made on 2016-10-08 with updates details
2016-07-29 Annual Accounts Total exemption small company accounts made up to 2015-10-31 details
2015-11-05 Annual Return Annual return made up to 2015-10-08 with full list of shareholders details
2015-11-05 Appointment of director Appointment of Mr Philip John Stanley as a director on 2015-11-01 details
2015-07-08 Annual Accounts Total exemption small company accounts made up to 2014-10-31 details

Industry codes

Code Description Code scheme
82.99 Other business support service activities n.e.c. UK SIC Classification 2007 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed October 13 2021

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