Introduction
Watch Company
O
ONE SCHEME LTD
ONE SCHEME LTD is an active company incorporated on 5 October 2015 with the registered office located in Glossop. The company operates in the Financial and Insurance Activities sector, specifically engaged in other activities auxiliary to insurance and pension funding. ONE SCHEME LTD was registered 10 years ago.(SIC: 66290)
Status
active
Active since 10 years ago
Company No
09810732
LTD Company
Age
10 Years
Incorporated 5 October 2015
Size
N/A
Accounts
ARD: 31/10Up to Date
Last Filed
Made up to 31 October 2024 (1 year ago)
Submitted on 31 July 2025 (9 months ago)
Period: 1 November 2023 - 31 October 2024(13 months)
Type: Micro Entity
Next Due
Due by 31 July 2026
Period: 1 November 2024 - 31 October 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 4 October 2025 (6 months ago)
Submitted on 19 October 2025 (6 months ago)
Next Due
Due by 18 October 2026
For period ending 4 October 2026
Previous Company Names
MY BENEFIT HUB LTD
From: 13 August 2020To: 26 January 2022
ONESCHEME LTD
From: 5 October 2015To: 13 August 2020
Address
4 Bracken Way Glossop, SK13 8SY,
3 key events • 2015 - 2022
Funding Officers Ownership
Company Founded
Oct 15
Incorporation Company
New Owner
Dec 22
Notification Of A Person With Significan...
Funding Round
Dec 22
Capital Allotment Shares
1
Funding
0
Officers
1
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
DRESNER BARNES, David Jonathon
ActiveBracken Way, GlossopSK13 8SY
Born May 1963
Director
Appointed 05 Oct 2015
DRESNER BARNES, David Jonathon
Bracken Way, GlossopSK13 8SY
Born May 1963
Director
05 Oct 2015
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Robert Trevor Best
ActiveBracken Way, GlossopSK13 8SY
Born March 1954
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 09 Mar 2022
Mr Robert Trevor Best
Bracken Way, GlossopSK13 8SY
Born March 1954
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
09 Mar 2022
Active
Mr David Jonathon Dresner Barnes
ActiveBracken Way, GlossopSK13 8SY
Born May 1963
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Mr David Jonathon Dresner Barnes
Bracken Way, GlossopSK13 8SY
Born May 1963
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
06 Apr 2016
Active
Filing History
25
Description
Type
Date Filed
Document
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
5 December 2022
26 January 2022
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
26 January 2022