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ONE STOP FINANCE GROUP LIMITED

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

This company is commonly known as One Stop Finance Group Limited. The company was founded 15 years ago and was given the registration number 06877099. The firm's registered office is in LONDON. You can find them at Aston House, Cornwall Avenue, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:ONE STOP FINANCE GROUP LIMITED
Company Number:06877099
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 April 2009
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Aston House, Cornwall Avenue, London, N3 1LF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Aston House, Cornwall Avenue, London, United Kingdom, N3 1LF

Director01 May 2009Active
Aston House, Cornwall Avenue, London, United Kingdom, N3 1LF

Director14 April 2009Active
339 Turnpike Drive, Luton, LU3 3RE

Director14 April 2009Active

People with Significant Control

Mr Steven David Burkin
Notified on:06 April 2016
Status:Active
Date of birth:April 1950
Nationality:British
Address:Aston House, Cornwall Avenue, London, N3 1LF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Marcus Adrian Joseph Rolle
Notified on:06 April 2016
Status:Active
Date of birth:October 1959
Nationality:British
Address:Aston House, Cornwall Avenue, London, N3 1LF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-22Confirmation statement

Confirmation statement with updates.

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2023-10-20Accounts

Accounts with accounts type total exemption full.

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2023-05-25Persons with significant control

Change to a person with significant control.

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2023-05-25Officers

Change person director company with change date.

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2023-04-27Confirmation statement

Confirmation statement with updates.

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2022-12-12Accounts

Accounts with accounts type total exemption full.

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2022-05-16Confirmation statement

Confirmation statement with updates.

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2022-05-10Officers

Change person director company with change date.

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2021-09-22Accounts

Accounts with accounts type total exemption full.

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2021-04-15Confirmation statement

Confirmation statement with updates.

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2020-08-21Accounts

Accounts with accounts type total exemption full.

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2020-04-23Confirmation statement

Confirmation statement with no updates.

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2019-10-29Accounts

Accounts with accounts type total exemption full.

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2019-04-23Confirmation statement

Confirmation statement with no updates.

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2019-01-16Accounts

Accounts with accounts type total exemption full.

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2018-04-26Confirmation statement

Confirmation statement with no updates.

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2018-04-20Accounts

Change account reference date company previous shortened.

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2018-02-06Accounts

Accounts with accounts type total exemption full.

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2017-05-09Confirmation statement

Confirmation statement with updates.

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2017-01-20Accounts

Accounts with accounts type total exemption small.

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2016-05-10Annual return

Annual return company with made up date full list shareholders.

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2016-04-11Capital

Capital name of class of shares.

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2016-04-05Accounts

Accounts with accounts type total exemption small.

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2015-06-17Annual return

Annual return company with made up date full list shareholders.

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2015-06-09Capital

Capital alter shares consolidation.

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