This company is commonly known as One Stop Group Limited. The company was founded 17 years ago and was given the registration number 05937062. The firm's registered office is in LEYTONSTONE. You can find them at Leytonstone House, 3 Hanbury Drive, Leytonstone, London. This company's SIC code is 64209 - Activities of other holding companies n.e.c..
| Name | : | ONE STOP GROUP LIMITED |
|---|---|---|
| Company Number | : | 05937062 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 15 September 2006 |
| End of financial year | : | 30 September 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Leytonstone House, 3 Hanbury Drive, Leytonstone, London, England, E11 1GA |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Leytonstone House, 3 Hanbury Drive, Leytonstone, England, E11 1GA | Secretary | 01 January 2016 | Active |
| Leytonstone House, 3 Hanbury Drive, Leytonstone, England, E11 1GA | Director | 15 September 2006 | Active |
| Leytonstone House, 3 Hanbury Drive, Leytonstone, England, E11 1GA | Director | 01 January 2021 | Active |
| Leytonstone House, Leytonstone, London, E11 1GA | Secretary | 15 September 2006 | Active |
| Marquess Court, 69 Southampton Row, London, WC1B 4ET | Corporate Nominee Secretary | 15 September 2006 | Active |
| Leytonstone House, Leytonstone, London, E11 1GA | Director | 15 September 2006 | Active |
| Leytonstone House, 3 Hanbury Drive, Leytonstone, England, E11 1GA | Director | 01 January 2015 | Active |
| Marquess Court, 69 Southampton Row, London, WC1B 4ET | Corporate Nominee Director | 15 September 2006 | Active |
| Mr Laurence David Payne | ||
| Notified on | : | 31 March 2022 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1961 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Leytonstone House, 3 Hanbury Drive, Leytonstone, England, E11 1GA |
| Nature of control | : |
|
| Mrs Maria Payne | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1963 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Leytonstone House, 3 Hanbury Drive, Leytonstone, England, E11 1GA |
| Nature of control | : |
|
| Mr Laurence David Payne | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1961 |
| Nationality | : | British |
| Address | : | Leytonstone House, Leytonstone, London, E11 1GA |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-09-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-09-23 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-06-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-03-06 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
| 2023-03-03 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-03-03 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-06-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-06-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-06-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-06-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-02-12 | Officers | Termination director company with name termination date. | Download |
| 2021-01-06 | Officers | Appoint person director company with name date. | Download |
| 2020-09-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-06-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-06-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-05-10 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-06-15 | Address | Change registered office address company with date old address new address. | Download |
| 2018-06-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-06-14 | Persons with significant control | Change to a person with significant control. | Download |
| 2018-06-14 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2018-05-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-06-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-05-23 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-09-23 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-06-29 | Annual return | Annual return company with made up date full list shareholders. | Download |
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