THE ONE OFF LONDON LIMITED
Active - Accounts Filed
General Information
NAME
THE ONE OFF LONDON LIMITED
COMPANY NUMBER
05334997
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74100 -
specialised design activities
INCORPORATION DATE
18/01/2005
(19 years and 9 months old)
WEBSITE
www.theoneoff.com
CONFIRMATION STATEMENT MADE UP TO
18/01/2024
ACCOUNTS MADE UP TO
30/04/2023
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PREVIOUS NAMES
This company does not have any previous names.
DERBY
DE24 8HG
Telephone: 02075868900
TPS: No
c/o Pkf Smith Cooper
Prospect House, 1 Prospect Place
Derby
DE24 8HG
DE24 8HG
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| THE ONE OFF GROUP LIMITED | Non-Trading | View Report |
| THE ONE OFF LONDON LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/01/2024 | New Accounts filed |
| 24/01/2024 | New Confirmation Statement filed |
| 31/05/2023 | Matthew Graeme Evans (930286594) has left the board |
Credit Risk Overview
Want to learn more about THE ONE OFF LONDON LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about THE ONE OFF LONDON LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THE ONE OFF LONDON LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
18/01/2005 - Present (19 years and 9 months) Born in Jul 1971 (age: 53) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
18/01/2005 - Present (19 years and 9 months) Born in Aug 1972 (age: 52) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
18/01/2005 - Present (19 years and 9 months) Born in May 1965 (age: 59) |
Active | Director |
Current: 4 Past: 3 |
View Report |
|
Director: 18/01/2005 - 14/09/2009 (4 years and 7 months) Secretary: 18/01/2005 - 14/09/2009 (4 years and 7 months) Born in Aug 1965 |
Resigned | Director&Secretary |
Current: 0 Past: 6 |
View Report |
|
01/02/2006 - 13/03/2020 (14 years and 1 months) Born in Jan 1968 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| THE ONE OFF GROUP LIMITED | Non-Trading | View Report |
| AMALFI WHITE LIMITED | Active - Accounts Filed | View Report |
| AMALFI WHITE LIMITED | Active - Accounts Filed | View Report |
| THE ONE OFF INDIA LIMITED | Active - Accounts Filed | View Report |
| THE ONE OFF LONDON LIMITED | Active - Accounts Filed | View Report |
| THE ONE OFF MELBOURNE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/01/2024 | New Accounts filed |
| 24/01/2024 | New Confirmation Statement filed |
| 31/05/2023 | Matthew Graeme Evans (930286594) has left the board |
| 31/05/2023 | Matthew Graeme Evans (930285399) has left the board |
| 02/02/2023 | New Accounts filed |
| 25/01/2023 | New Confirmation Statement filed |
| 05/12/2022 | New Company Secretary Matthew Graeme Evans (930286594) Appointed |
| 05/12/2022 | New Board Member Matthew Graeme Evans (930285399) Appointed |
| 26/09/2022 | New Confirmation Statement filed |
| 30/01/2022 | New Accounts filed |
| 05/02/2021 | New Accounts filed |
| 23/01/2021 | New Confirmation Statement filed |
| 19/05/2020 | Change in Reg. Office |
| 17/03/2020 | Susan Mary Foster (910677244) has left the board |
| 02/02/2020 | New Accounts filed |
| 01/02/2020 | New Confirmation Statement filed |
| 02/02/2019 | New Confirmation Statement filed |
| 10/01/2019 | New Accounts filed |
| 14/09/2018 | Change in Reg. Office |
| 24/01/2018 | New Confirmation Statement filed |
| 16/01/2018 | New Accounts filed |
| 04/02/2017 | New Annual Return filed |
| 29/01/2017 | New Accounts filed |
| 30/03/2016 | New Accounts filed |
| 30/01/2016 | New Annual Return filed |
| 30/01/2016 | New Annual Return filed |
| 19/02/2015 | New Accounts filed |
| 27/01/2015 | New Annual Return filed |
| 08/02/2014 | New Accounts filed |
| 05/02/2014 | New Annual Return filed |
| 04/02/2014 | New Annual Return filed |
| 21/01/2013 | New Accounts filed |
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