ONEZERO FINANCIAL SYSTEMS (UK) LIMITED

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Company Documents

DateDescription
05/06/255 June 2025 Change of details for Director Andrew Flynn Ralich as a person with significant control on 2025-05-27

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05/06/255 June 2025 Change of details for Director Jesse Carney Johnson as a person with significant control on 2025-05-27

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04/06/254 June 2025 Confirmation statement made on 2025-05-23 with updates

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28/05/2528 May 2025 Director's details changed for Jesse Johnson on 2025-05-27

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28/05/2528 May 2025 Director's details changed for Andrew Ralich on 2025-05-27

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20/03/2520 March 2025 Accounts for a small company made up to 2023-12-31

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21/10/2421 October 2024 Sub-division of shares on 2024-10-01

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28/05/2428 May 2024 Confirmation statement made on 2024-05-23 with no updates

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02/01/242 January 2024 Accounts for a small company made up to 2022-12-31

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06/06/236 June 2023 Confirmation statement made on 2023-05-23 with no updates

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10/10/2210 October 2022 Accounts for a small company made up to 2021-12-31

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10/05/2210 May 2022 Registered office address changed from 11 Staple Inn London WC1V 7QH United Kingdom to 80 Cheapside London EC2V 6EE on 2022-05-10

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07/10/217 October 2021 Accounts for a small company made up to 2020-12-31

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05/06/195 June 2019 CONFIRMATION STATEMENT MADE ON 23/05/19, WITH UPDATES

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20/09/1820 September 2018 31/12/17 TOTAL EXEMPTION FULL

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22/06/1822 June 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW FLYNN RALICH

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22/06/1822 June 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JESSE CARNEY JOHNSON

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21/06/1821 June 2018 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 21/06/2018

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05/06/185 June 2018 CONFIRMATION STATEMENT MADE ON 22/05/18, NO UPDATES

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24/05/1824 May 2018 NOTIFICATION OF PSC STATEMENT ON 23/05/2016

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30/06/1730 June 2017 CONFIRMATION STATEMENT MADE ON 22/05/17, WITH UPDATES

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09/06/179 June 2017 31/12/16 TOTAL EXEMPTION FULL

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28/02/1728 February 2017 PREVSHO FROM 31/05/2017 TO 31/12/2016

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23/05/1623 May 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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