One And All Wealth Management Ltd, Cheadle
One and All Wealth Management Ltd is a private limited company. Previously, it was called One and All Financial Ltd (changed on 2023-05-11). Located at Landmark House Station Road, Cheadle Hulme, Cheadle SK8 7BS, the aforementioned 11 years old enterprise was incorporated on 2012-10-05 and is officially classified as "financial intermediation not elsewhere classified" (Standard Industrial Classification code: 64999).2 directors can be found in the firm: Martin M. (appointed on 10 March 2023), Thomas R. (appointed on 26 June 2018).
| About | |
|---|---|
| Name: One And All Wealth Management Ltd | |
| Number: 08242007 | |
| Incorporation date: 2012-10-05 | |
| End of financial year: 30 April |
| Address: |
Landmark House Station Road Cheadle Hulme Cheadle SK8 7BS |
| SIC code: |
64999 - Financial intermediation not elsewhere classified |
Company staff
People with significant control
Thomas R.
26 June 2018
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Bikramjit T.
29 March 2017 - 29 July 2019
| Nature of control: |
75,01-100% shares |
Financial data
| Date of Accounts | 2013-10-31 | 2014-10-31 | 2015-10-31 | 2016-10-31 | 2017-10-31 | 2018-10-31 | 2019-10-31 | 2020-10-31 | 2021-10-31 | 2023-04-30 |
| Current Assets | 5,307 | 18,310 | 10,968 | 5,726 | 11,620 | 18,688 | 19,690 | 77,168 | 75,910 | 68,040 |
| Total Assets Less Current Liabilities | 1,013 | 6,194 | 7,465 | 9,536 | 11,465 | 12,648 | 15,112 | - | - | - |
| Fixed Assets | - | 432 | 254 | 4,957 | - | - | - | - | - | - |
| Number Shares Allotted | 100 | 100 | 100 | 100 | - | - | - | - | - | - |
| Shareholder Funds | 1,013 | 6,194 | 7,465 | 9,536 | - | - | - | - | - | - |
| Tangible Fixed Assets | - | 432 | 254 | 4,957 | - | - | - | - | - | - |
The target date for One and All Wealth Management Ltd confirmation statement filing is 2024-05-24. The latest confirmation statement was sent on 2023-05-10. The deadline for the next accounts filing is 31 January 2024. Previous accounts filing was submitted for the time up to 31 October 2021.
2 persons of significant control are indexed in the official register, namely: Thomas R. that owns 1/2 or less of shares, 1/2 or less of voting rights. Bikramjit T. that owns over 3/4 of shares.
Company filing
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Accounts
Address
Annual return
Change of name
Confirmation statement
Gazette
Incorporation
Officers
Persons with significant control
| Type | Free download | |
|---|---|---|
| AA |
Total exemption full accounts data made up to 2023-04-30 filed on: 12th, January 2024 | accounts |
Free Download
(9 pages)
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