Company NameOne Elm Tree Finance Limited
DirectorsRyan Maurice Jeffers Craig and Peter Conrad Robinson
Company StatusActive
Company Number14117806
CategoryPrivate Limited Company
Incorporation Date19 May 2022(1 year, 11 months ago)

Business Activity

Section KFinancial and insurance activities
SIC 6713Auxiliary financial intermed
SIC 66190Activities auxiliary to financial intermediation n.e.c.

Directors

Director NameMr Ryan Maurice Jeffers Craig
Date of BirthOctober 1977 (Born 46 years ago)
NationalityBritish
StatusCurrent
Appointed19 May 2022(same day as company formation)
RoleAccountant
Country of ResidenceEngland
Correspondence Address2 Dover Yard
London
W1J 8AA
Director NamePeter Conrad Robinson
Date of BirthSeptember 1982 (Born 41 years ago)
NationalityBritish
StatusCurrent
Appointed19 May 2022(same day as company formation)
RoleInvestment Professional
Country of ResidenceEngland
Correspondence Address1 Curzon Street
London
W1J 5HD
Director NameMrs Rakhee Ditta
Date of BirthMarch 1980 (Born 44 years ago)
NationalityBritish
StatusResigned
Appointed19 May 2022(same day as company formation)
RoleLawyer
Country of ResidenceUnited Kingdom
Correspondence Address2 Dover Yard
London
W1J 8AA

Location

Registered Address2 Dover Yard
London
W1J 8AA
Address MatchesOver 10 other UK companies use this postal address

Accounts

Latest Accounts31 May 2023 (11 months ago)
Next Accounts Due28 February 2025 (10 months from now)
Accounts CategoryMicro
Accounts Year End31 May

Returns

Latest Return18 May 2023 (11 months, 2 weeks ago)
Next Return Due1 June 2024 (1 month from now)

Filing History

5 January 2024Termination of appointment of Rakhee Ditta as a director on 4 August 2023 (1 page)
18 September 2023Confirmation statement made on 18 May 2023 with no updates (3 pages)
18 September 2023Registered office address changed from 1 Curzon Street London W1J 5HD England to 2 Dover Yard London W1J 8AA on 18 September 2023 (1 page)
9 September 2023Compulsory strike-off action has been discontinued (1 page)
8 August 2023First Gazette notice for compulsory strike-off (1 page)
19 May 2022Incorporation
Statement of capital on 2022-05-19
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(11 pages)