ONE ASSIST GROUP LTD

EALING HOUSE, 33 HANGER LANE, LONDON  W5 3HJ
  • Active - Proposal to Strike off
  • Private Limited Company
  • Company No. 11172764
  • Last Updated: 01 Dec 2023
Company profile Ownership Accounts

Company Profile

ONE ASSIST GROUP LTD was incorporated on Friday, January 26, 2018 as a Private Limited Company with registered address in LONDON. ONE ASSIST GROUP LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Sale of used cars and light motor vehicles. This Private Limited Company has been operating for 6 years 9 months and 13 days.

Name ONE ASSIST GROUP LTD
Company number 11172764
Company type Private Limited Company
Incorporation date 26 Jan 2018
Status Active - Proposal to Strike off
Industry (SIC 2007)

Address

Registered Address EALING HOUSE
33 HANGER LANE
LONDON
W5 3HJ
Country Of Origin ENGLAND

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
Mr Usama Haneef Uppal Nationality: British Dates: Wednesday, January 26, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Ceri Richard John Nationality: British Dates: Friday, February 8, 2019 - Thursday, September 15, 2022
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 DORMANT
End of financial Year 31 January
Next annual accounts due 31 October 2022, (-739 days left)
Latest accounts 31 January 2021
Next confirmation statement due 23 February 2019
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against ONE ASSIST GROUP LTD.

Previous Names

Name Change Date
ONE ASSIST GROUP LTD 26 Jan 2018
LYNTONBRAY LIMITED 22 Sep 2022