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Home > England & Wales Companies > ONE MONEY MAIL LIMITED
Company Information for

ONE MONEY MAIL LIMITED

60 THE MALL, LONDON, W5 3TA,
Company Registration Number
05031907
Private Limited Company
Active

Company Overview

About One Money Mail Ltd
ONE MONEY MAIL LIMITED was founded on 2004-02-02 and has its registered office in London. The organisation's status is listed as "Active". One Money Mail Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ONE MONEY MAIL LIMITED
 
Legal Registered Office
60 THE MALL
LONDON
W5 3TA
Other companies in E14
 
Previous Names
PICASSO LONDON ESTATE AGENCY LIMITED15/12/2005
Filing Information
Company Number 05031907
Company ID Number 05031907
Date formed 2004-02-02
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 23/10/2015
Return next due 20/11/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB218480310  
Last Datalog update: 2024-04-07 03:15:51
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ONE MONEY MAIL LIMITED
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Company Officers of ONE MONEY MAIL LIMITED

Current Directors
Officer Role Date Appointed
PAWEL MES
Director 2004-02-03
Previous Officers
Officer Role Date Appointed Date Resigned
DEVENDRA GANDHI
Director 2016-01-01 2017-09-27
JANUSZ MURASZKO
Company Secretary 2005-02-03 2014-01-01
ABERGAN REED NOMINEES LIMITED
Nominated Secretary 2004-02-02 2004-02-03
ABERGAN REED LIMITED
Nominated Director 2004-02-02 2004-02-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAWEL MES SAMI SWOI LIMITED Director 2005-11-11 CURRENT 2005-11-11 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-2931/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-11-27CONFIRMATION STATEMENT MADE ON 24/11/23, WITH NO UPDATES
2023-06-23FULL ACCOUNTS MADE UP TO 31/03/22
2023-06-01APPOINTMENT TERMINATED, DIRECTOR SYED MUHAMMAD FARRUKH GILLANI
2022-12-31DIRECTOR APPOINTED MRS DANUTA ZAK
2022-12-31AP01DIRECTOR APPOINTED MRS DANUTA ZAK
2022-12-21DIRECTOR APPOINTED MR SYED MUHAMMAD FARRUKH GILLANI
2022-12-21DIRECTOR APPOINTED MR SLAWOMIR CELNIAK
2022-12-21AP01DIRECTOR APPOINTED MR SYED MUHAMMAD FARRUKH GILLANI
2022-12-02CS01CONFIRMATION STATEMENT MADE ON 24/11/22, WITH NO UPDATES
2022-08-01CH01Director's details changed for Mr Pawel Mes on 2022-07-20
2022-05-06AD01REGISTERED OFFICE CHANGED ON 06/05/22 FROM 15 Westferry Circus One Money Mail Ltd C/O Pkf Littlejohn London E14 4HD England
2021-12-30GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21
2021-12-30AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21
2021-11-24CS01CONFIRMATION STATEMENT MADE ON 24/11/21, WITH UPDATES
2021-11-23AD01REGISTERED OFFICE CHANGED ON 23/11/21 FROM 15 Westferry Circus Westferry Circus London E14 4HD England
2021-11-23PSC07CESSATION OF PAWEL KRYSTIAN MES AS A PERSON OF SIGNIFICANT CONTROL
2021-11-23PSC02Notification of Wrii (Pall Mall) Ltd as a person with significant control on 2021-06-07
2021-11-23CS01CONFIRMATION STATEMENT MADE ON 23/10/21, WITH NO UPDATES
2021-07-09AD01REGISTERED OFFICE CHANGED ON 09/07/21 FROM C/O Pkf Littlejohn 2nd Floor, 1 Westferry Circus Canary Wharf London E14 4HD
2021-06-24AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/20
2020-12-15CS01CONFIRMATION STATEMENT MADE ON 23/10/20, WITH NO UPDATES
2020-04-09AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19
2020-03-04DISS40Compulsory strike-off action has been discontinued
2020-03-03GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-10-25CS01CONFIRMATION STATEMENT MADE ON 23/10/19, WITH NO UPDATES
2019-02-22AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18
2018-12-04CS01CONFIRMATION STATEMENT MADE ON 23/10/18, WITH NO UPDATES
2018-01-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17
2017-11-09CS01CONFIRMATION STATEMENT MADE ON 23/10/17, WITH NO UPDATES
2017-10-24TM01APPOINTMENT TERMINATED, DIRECTOR DEVENDRA GANDHI
2017-01-11AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16
2016-11-03LATEST SOC03/11/16 STATEMENT OF CAPITAL;GBP 300000
2016-11-03CS01CONFIRMATION STATEMENT MADE ON 23/10/16, WITH UPDATES
2016-04-26AP01DIRECTOR APPOINTED MR DEVENDRA GANDHI
2016-04-01AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15
2016-04-01AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15
2015-11-21AAMDAMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/12
2015-11-21AAMDAMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/11
2015-11-20LATEST SOC20/11/15 STATEMENT OF CAPITAL;GBP 300000
2015-11-20AR0123/10/15 ANNUAL RETURN FULL LIST
2014-11-24AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/14
2014-10-24LATEST SOC24/10/14 STATEMENT OF CAPITAL;GBP 300000
2014-10-24AR0123/10/14 ANNUAL RETURN FULL LIST
2014-09-16SH0129/08/14 STATEMENT OF CAPITAL GBP 300000.00
2014-05-23TM02APPOINTMENT TERMINATION COMPANY SECRETARY JANUSZ MURASZKO
2013-11-11AR0123/10/13 ANNUAL RETURN FULL LIST
2013-07-24AD01REGISTERED OFFICE CHANGED ON 24/07/13 FROM C/O Muraszko & Co 50 Mount Park Road London W5 2RU United Kingdom
2012-11-20AR0123/10/12 ANNUAL RETURN FULL LIST
2012-11-20CH01Director's details changed for Mr Pawel Mes on 2011-12-09
2011-11-04AR0123/10/11 ANNUAL RETURN FULL LIST
2010-11-25AR0123/10/10 ANNUAL RETURN FULL LIST
2010-11-25AD01REGISTERED OFFICE CHANGED ON 25/11/2010 FROM 50 MOUNT PARK ROAD LONDON W5 2RU
2010-09-22AAFULL ACCOUNTS MADE UP TO 31/03/10
2009-11-21AAFULL ACCOUNTS MADE UP TO 31/03/09
2009-11-17AR0123/10/09 FULL LIST
2009-11-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PAWEL MES / 17/11/2009
2009-01-08AAFULL ACCOUNTS MADE UP TO 31/03/08
2008-10-27363aRETURN MADE UP TO 23/10/08; FULL LIST OF MEMBERS
2008-06-18288cDIRECTOR'S CHANGE OF PARTICULARS / PAWEL MES / 18/06/2008
2008-02-15363aRETURN MADE UP TO 02/02/08; FULL LIST OF MEMBERS
2007-08-18AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2007-03-15395PARTICULARS OF MORTGAGE/CHARGE
2007-03-05363sRETURN MADE UP TO 02/02/07; FULL LIST OF MEMBERS
2007-02-22395PARTICULARS OF MORTGAGE/CHARGE
2006-10-13AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-03-10363sRETURN MADE UP TO 02/02/06; FULL LIST OF MEMBERS
2005-12-23AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2005-12-15CERTNMCOMPANY NAME CHANGED PICASSO LONDON ESTATE AGENCY LIM ITED CERTIFICATE ISSUED ON 15/12/05
2005-03-14363sRETURN MADE UP TO 02/02/05; FULL LIST OF MEMBERS
2005-02-1788(2)RAD 06/02/04--------- £ SI 99@1=99 £ IC 1/100
2005-02-10287REGISTERED OFFICE CHANGED ON 10/02/05 FROM: 115 UXBRIDGE ROAD LONDON GREATER LONDON W12 8NL
2005-02-10225ACC. REF. DATE EXTENDED FROM 28/02/05 TO 31/03/05
2005-02-10288aNEW SECRETARY APPOINTED
2004-04-07288aNEW DIRECTOR APPOINTED
2004-02-11288bDIRECTOR RESIGNED
2004-02-11287REGISTERED OFFICE CHANGED ON 11/02/04 FROM: SUITE 18, FOLKESTONE ENTERPRISE CENTRE SHEARWAY ROAD, FOLKESTONE KENT CT19 4RH
2004-02-11288bSECRETARY RESIGNED
2004-02-02NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to ONE MONEY MAIL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ONE MONEY MAIL LIMITED
Legal Events
Court Hearings
CourtJudgeDateCase NumberCase Title
COURT OF APPEAL CIVIL DIVISION LORD JUSTICE LONGMORE 2015-10-14 to 2015-10-29 B2/2014/3520 One Money Mail Limited -v- RIA Financial Services Limited & anr. Appeal of Claimant from the order of Her Honour Judge Faber, dated 8th July 2014, filed 30th October 2014.
2015-10-29APPEAL
2015-10-28FINAL DECISIONS
2015-10-27FINAL DECISIONS
2015-10-26FINAL DECISIONS
2015-10-15APPEAL
2015-10-14APPEAL
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEED OF CHARGE OVER CREDIT BALANCES 2007-03-15 Outstanding BARCLAYS BANK PLC
RENT DEPOSIT DEED 2007-02-22 Outstanding NIGEL JOHN KING
Intangible Assets
Patents
We have not found any records of ONE MONEY MAIL LIMITED registering or being granted any patents
Domain Names

ONE MONEY MAIL LIMITED owns 17 domain names.

minutka.co.uk   mamywspolnycel.co.uk   meski.co.uk   myteletransfer.co.uk   onemoneymail.co.uk   platformabusiness.co.uk   samiswoi.co.uk   samiswoipremium.co.uk   tele-transfer.co.uk   teletransfer.co.uk   my-emigranci.co.uk   myemigranci.co.uk   przekazypieniezne.co.uk   przelewypieniezne.co.uk   transferydopolski.co.uk   transferypieniezne.co.uk   funcik.co.uk  

Trademarks
We have not found any records of ONE MONEY MAIL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ONE MONEY MAIL LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as ONE MONEY MAIL LIMITED are:

ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED £ 5,053,043
ABRDN FUND MANAGERS LIMITED £ 3,017,531
PICTET ASSET MANAGEMENT LIMITED £ 647,110
DORSET HOUSE LTD £ 572,427
ALLPAY LIMITED £ 461,876
ARLINGCLOSE LIMITED £ 227,102
FIL PENSIONS MANAGEMENT £ 105,751
ASSET ADVANTAGE GROUP LIMITED £ 92,418
CLOSE INVOICE FINANCE LIMITED £ 61,134
3C PAYMENT UK LTD £ 37,584
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
Outgoings
Business Rates/Property Tax
No properties were found where ONE MONEY MAIL LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ONE MONEY MAIL LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ONE MONEY MAIL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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