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The One OFF Group Limited

The One OFF Group Limited is an active company incorporated on 1 May 2003 with the registered office located in Derby, Derbyshire. The One OFF Group Limited was registered 22 years ago.
Status
Active
Active since 12 years ago
Company No
04751430
Private limited company
Age
22 years
Incorporated 1 May 2003
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 31 October 2024 (10 months ago)
Next confirmation dated 31 October 2025
Due by 14 November 2025 (2 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 April 2025
Due by 31 January 2026 (4 months remaining)
Contact
Address
C/O Pkf Smith Cooper Prospect House, 1 Prospect Place
Pride Park
Derby
DE24 8HG
United Kingdom
Address changed on 22 Sep 2022 (2 years 11 months ago)
Previous address was St Helen's House King Street Derby DE1 3EE United Kingdom
Telephone
01332694555
Email
Unreported
People
Officers
5
Shareholders
7
Controllers (PSC)
1
Director • Creative Director • British • Lives in England • Born in Aug 1972
Director • British • Lives in England • Born in May 1965
Director • British • Lives in England • Born in Oct 1971
Director • Creative Director • British • Lives in England • Born in Jul 1971
Director • British • Lives in England • Born in Jun 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
The One OFF Melbourne Limited
Mr Richard Anthony Collier, Adam Richard Devey Smith, and 3 more are mutual people.
Active
The One OFF London Limited
Mr Richard Anthony Collier, Adam Richard Devey Smith, and 1 more are mutual people.
Active
Easytiger Platinum Limited
Mr Richard Anthony Collier and Lee Michael Draycott are mutual people.
Active
Unturned Stone Limited
Mr Richard Anthony Collier and Lee Michael Draycott are mutual people.
Active
The One OFF India Limited
Mr Richard Anthony Collier and Mrs Sally Louise Draycott are mutual people.
Active
Statusexpect Services Limited
Adam Richard Devey Smith is a mutual person.
Active
Amalfi White Limited
Adam Richard Devey Smith is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
7
Increased by 1 (+17%)
Total Assets
£75.4K
Same as previous period
Total Liabilities
-£300
Same as previous period
Net Assets
£75.1K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Full Accounts Submitted
7 Months Ago on 29 Jan 2025
Confirmation Submitted
10 Months Ago on 7 Nov 2024
Full Accounts Submitted
1 Year 7 Months Ago on 19 Jan 2024
Elizabeth Helen Devey Smith Resigned
1 Year 8 Months Ago on 11 Jan 2024
Confirmation Submitted
1 Year 10 Months Ago on 31 Oct 2023
Matthew Graeme Evans Resigned
2 Years 3 Months Ago on 26 May 2023
Matthew Graeme Evans Resigned
2 Years 3 Months Ago on 26 May 2023
Confirmation Submitted
2 Years 4 Months Ago on 9 May 2023
Full Accounts Submitted
2 Years 7 Months Ago on 30 Jan 2023
Mr Matthew Graeme Evans Appointed
2 Years 9 Months Ago on 30 Nov 2022
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Documents
Total exemption full accounts made up to 30 April 2024
Submitted on 29 Jan 2025
Confirmation statement made on 31 October 2024 with no updates
Submitted on 7 Nov 2024
Total exemption full accounts made up to 30 April 2023
Submitted on 19 Jan 2024
Termination of appointment of Elizabeth Helen Devey Smith as a director on 11 January 2024
Submitted on 11 Jan 2024
Confirmation statement made on 31 October 2023 with no updates
Submitted on 31 Oct 2023
Termination of appointment of Matthew Graeme Evans as a secretary on 26 May 2023
Submitted on 26 May 2023
Termination of appointment of Matthew Graeme Evans as a director on 26 May 2023
Submitted on 26 May 2023
Confirmation statement made on 1 May 2023 with no updates
Submitted on 9 May 2023
Total exemption full accounts made up to 30 April 2022
Submitted on 30 Jan 2023
Appointment of Mr Matthew Graeme Evans as a secretary on 30 November 2022
Submitted on 7 Dec 2022
Repayment History
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