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One Assist Limited, W5 3HJ Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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ONE ASSIST LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as One Assist Limited. The company was founded 12 years ago and was given the registration number 08104331. The firm's registered office is in LONDON. You can find them at Suite 18 Ealing House, 33 Hanger Lane, London, . This company's SIC code is 45112 - Sale of used cars and light motor vehicles.

Company Information

Name:ONE ASSIST LIMITED
Company Number:08104331
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 June 2012
End of financial year:30 November 2021
Jurisdiction:England - Wales
Industry Codes:
  • 45112 - Sale of used cars and light motor vehicles
  • 45200 - Maintenance and repair of motor vehicles
  • 45320 - Retail trade of motor vehicle parts and accessories
  • 64929 - Other credit granting n.e.c.

Office Address & Contact

Registered Address:Suite 18 Ealing House, 33 Hanger Lane, London, W5 3HJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Ealing House, 33 Hanger Lane, London, England, W5 3HJ

Secretary13 June 2012Active
Ealing House, 33 Hanger Lane, London, England, W5 3HJ

Director21 July 2023Active
Ealing House, 33 Hanger Lane, London, England, W5 3HJ

Director30 June 2023Active
Suite 18, Ealing House, 33 Hanger Lane, London, England, W5 3HJ

Director02 October 2012Active
Suite 18, Ealing House, 33 Hanger Lane, London, England, W5 3HJ

Director02 October 2012Active
Suite 18, Ealing House, 33 Hanger Lane, London, W5 3HJ

Director10 January 2015Active
Suite 18, Ealing House, 33 Hanger Lane, London, W5 3HJ

Director08 December 2014Active
Suite 18, Ealing House, 33 Hanger Lane, London, England, W5 3HJ

Director13 June 2012Active
Suite 18, Ealing House, 33 Hanger Lane, London, W5 3HJ

Director01 September 2017Active

People with Significant Control

Mr Isthezaz Umair Khan
Notified on:30 June 2023
Status:Active
Date of birth:April 1983
Nationality:British
Country of residence:England
Address:Ealing House, 33 Hanger Lane, London, England, W5 3HJ
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Usama Haneef Uppal
Notified on:01 June 2017
Status:Active
Date of birth:January 1980
Nationality:British
Address:Suite 18, Ealing House, London, W5 3HJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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