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The One OFF Melbourne Limited

The One OFF Melbourne Limited is an active company incorporated on 18 January 2005 with the registered office located in Derby, Derbyshire. The One OFF Melbourne Limited was registered 20 years ago.
Status
Active
Active since incorporation
Company No
05334974
Private limited company
Age
20 years
Incorporated 18 January 2005
Size
Unreported
Confirmation
Submitted
Dated 18 January 2025 (7 months ago)
Next confirmation dated 18 January 2026
Due by 1 February 2026 (4 months remaining)
Last change occurred 8 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
Available in Endole App
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Client Services Director • British • Lives in England • Born in Jun 1974
Director • British • Lives in England • Born in Aug 1972
Director • British • Lives in England • Born in Oct 1971
Director • British • Lives in England • Born in May 1965
Director • Managing Director - London • British • Lives in England • Born in May 1982
Shareholders, PSCs & Group Structure
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Mutual Companies
The One OFF Group 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
£783
Decreased by £5.97K (-88%)
Turnover
Unreported
Same as previous period
Employees
85
Decreased by 10 (-11%)
Total Assets
£4.41M
Decreased by £37.61K (-1%)
Total Liabilities
-£3.25M
Increased by £269.04K (+9%)
Net Assets
£1.17M
Decreased by £306.65K (-21%)
Debt Ratio (%)
74%
Increased by 6.67% (+10%)
Latest Activity
Full Accounts Submitted
7 Months Ago on 29 Jan 2025
Confirmation Submitted
7 Months Ago on 22 Jan 2025
Full Accounts Submitted
1 Year 7 Months Ago on 19 Jan 2024
Confirmation Submitted
1 Year 8 Months Ago on 18 Jan 2024
Elizabeth Helen Devey Smith Resigned
1 Year 8 Months Ago on 11 Jan 2024
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
Full Accounts Submitted
2 Years 7 Months Ago on 31 Jan 2023
Confirmation Submitted
2 Years 7 Months Ago on 20 Jan 2023
Mrs Sally Louise Draycott Details Changed
2 Years 7 Months Ago on 19 Jan 2023
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Documents
Total exemption full accounts made up to 30 April 2024
Submitted on 29 Jan 2025
Confirmation statement made on 18 January 2025 with no updates
Submitted on 22 Jan 2025
Total exemption full accounts made up to 30 April 2023
Submitted on 19 Jan 2024
Confirmation statement made on 18 January 2024 with no updates
Submitted on 18 Jan 2024
Termination of appointment of Elizabeth Helen Devey Smith as a director on 11 January 2024
Submitted on 11 Jan 2024
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
Total exemption full accounts made up to 30 April 2022
Submitted on 31 Jan 2023
Confirmation statement made on 18 January 2023 with no updates
Submitted on 20 Jan 2023
Director's details changed for Mrs Sally Louise Draycott on 19 January 2023
Submitted on 19 Jan 2023
Repayment History
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