ONE2ONE FINANCIAL ADVICE LIMITED

ONE2ONE FINANCIAL ADVICE LIMITED is an active private limited company, incorporated on 16 November 2010. The nature of the business includes Activities auxiliary to financial intermediation n.e.c. and one other classification. The company's registered office is on Mill Lane, Sandwich. The company's accounts were last made up to 31 January 2024, are next due on 31 October 2025, and fall under the accounts category: Total Exemption Full. ONE2ONE FINANCIAL ADVICE LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	THE NEW BARN MILL LANE
Address Line 2	EASTRY
Post Town	SANDWICH
County	KENT
Postcode	CT13 0JW

Accounts

Accounting Reference Date	31^st January
Accounts Next Due Date	31/10/2025
Accounts Last Made Up Date	31/01/2024
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	30/11/2024
Last Made Up Date	16/11/2023

Return

Next Due Date	14/12/2016
Last Made Up Date	16/11/2015

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

66190 - Activities auxiliary to financial intermediation n.e.c.

66290 - Other activities auxiliary to insurance and pension funding

Company Name History

From incorporation onwards:

ONE2ONE FINANCIAL ADVICE LIMITED

Directors

(The company's officers)

MR ANTHONY JOHN EPPS

(~55 year old British national)

22 GRANGE ROAD, BROADSTAIRS, KENT, CT10 3ER, UNITED KINGDOM

Current Director
Gives occupation as INDEPENDENT FINANCIAL ADVISER
Usually resident in UNITED KINGDOM

Appointed on 16/11/2010

MR GEOFFREY RICHARD PLOMMER

(~59 year old British national)

5 ST MICHAELS CRESCENT, CANTERBURY, KENT, CT1 1GB, UNITED KINGDOM

Current Director
Gives occupation as INDEPENDENT FINANCIAL ADVISER
Usually resident in UNITED KINGDOM

Appointed on 16/11/2010

Shareholders

(Persons of Significant Control)

Mr Anthony John Epps

(~55 year old British national)

22 Grange Road, Broadstairs, Kent, CT10 3ER, United Kingdom

Owns between 25% and 50% of the shares.

Notified on 06/04/2016

Mr Geoffrey Richard Plommer

(~59 year old British national)

5 St Michaels Crescent, Canterbury, Kent, CT1 1GB, United Kingdom

Owns between 25% and 50% of the shares.

Notified on 06/04/2016

Connections

(Shared officers)

STATION ROAD (WESTGATE) MANAGEMENT COMPANY LIMITED

MR ANTHONY JOHN EPPS

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)