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The One OFF London Limited

The One OFF London Limited is an active company incorporated on 18 January 2005 with the registered office located in Derby, Derbyshire. The One OFF London Limited was registered 20 years ago.
Status
Active
Active since 6 years ago
Company No
05334997
Private limited company
Age
20 years
Incorporated 18 January 2005
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
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 2 years 7 months 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
02075868900
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
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 Jul 1971
The One OFF Group Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
The One OFF Group Limited
Mr Richard Anthony Collier, Adam Richard Devey Smith, and 1 more are mutual people.
Active
The One OFF Melbourne 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
Statusexpect Services Limited
Adam Richard Devey Smith is a mutual person.
Active
Amalfi White Limited
Adam Richard Devey Smith is a mutual person.
Active
The One OFF India Limited
Mr Richard Anthony Collier 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
3
Same as previous period
Total Assets
£3.39K
Decreased by £2.49K (-42%)
Total Liabilities
-£2.8K
Increased by £305 (+12%)
Net Assets
£593
Decreased by £2.8K (-82%)
Debt Ratio (%)
83%
Increased by 40.11% (+95%)
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 7 Months Ago on 18 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 30 Jan 2023
Confirmation Submitted
2 Years 7 Months Ago on 20 Jan 2023
Mr Matthew Graeme Evans Appointed
2 Years 9 Months Ago on 30 Nov 2022
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 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 Matthew Graeme Evans as a director on 26 May 2023
Submitted on 26 May 2023
Termination of appointment of Matthew Graeme Evans as a secretary on 26 May 2023
Submitted on 26 May 2023
Total exemption full accounts made up to 30 April 2022
Submitted on 30 Jan 2023
Confirmation statement made on 18 January 2023 with updates
Submitted on 20 Jan 2023
Appointment of Mr Matthew Graeme Evans as a director on 30 November 2022
Submitted on 1 Dec 2022
Appointment of Mr Matthew Graeme Evans as a secretary on 30 November 2022
Submitted on 1 Dec 2022
Repayment History
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