THE ONE OFF LONDON LIMITED
C/O PKF SMITH COOPER PROSPECT HOUSE, 1 PROSPECT PLACE, PRIDE PARK, DERBY DE24 8HG- Active
- Private Limited Company
- Company No. 05334997
- Last Updated: 01 Mar 2024
Company Profile
THE ONE OFF LONDON LIMITED was incorporated on Tuesday, January 18, 2005 as a Private Limited Company with registered address in DERBY. THE ONE OFF LONDON LIMITED has the status: Active and it's listed in the following category: specialised design activities. This Private Limited Company has been operating for 19 years 8 months and 2 days.
| Name | THE ONE OFF LONDON LIMITED |
|---|---|
| Company number | 05334997 |
| Company type | Private Limited Company |
| Incorporation date | 18 Jan 2005 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O PKF SMITH COOPER PROSPECT HOUSE, 1 PROSPECT PLACE PRIDE PARK DERBY DE24 8HG |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| The One Off Group Limited Prospect House, 1 Prospect Place, Pride Park, DE24 8HG |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (132 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 15 February 2017 |
| Last confirmation statement dated | 18 January 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| THE ONE OFF LONDON LIMITED | 18 Jan 2005 |