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ONE STOP LANGUAGE SERVICES LIMITED

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

This company is commonly known as One Stop Language Services Limited. The company was founded 16 years ago and was given the registration number 06268358. The firm's registered office is in . You can find them at 145 Askew Road, London, , . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:ONE STOP LANGUAGE SERVICES LIMITED
Company Number:06268358
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 June 2007
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:145 Askew Road, London, W12 9AU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
95 Brunswick Road, London, W5 1AQ

Director05 June 2007Active
42, Ickwell Road, Northill, Biggleswade, England, SG18 9AB

Director19 December 2023Active
95, Brunswick Road, London, England, W5 1AQ

Director30 December 2020Active
95 Brunswick Road, London, W5 1AQ

Secretary05 June 2007Active
95, Brunswick Road, London, England, W5 1AQ

Secretary30 December 2020Active
122-126, Tooley Street, London, SE1 2TU

Corporate Nominee Secretary04 June 2007Active
95 Brunswick Road, London, W5 1AQ

Director05 June 2007Active
122-126 Tooley Street, London, SE1 2TU

Corporate Director04 June 2007Active

People with Significant Control

Ms Parisa Eftekharzadeh
Notified on:05 January 2024
Status:Active
Date of birth:July 1982
Nationality:British
Country of residence:England
Address:42, Ickwell Road, Biggleswade, England, SG18 9AB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Ms Sasha Zadeh
Notified on:05 January 2024
Status:Active
Date of birth:October 1987
Nationality:British
Country of residence:England
Address:42, Ickwell Road, Biggleswade, England, SG18 9AB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Amineh Eftekharzadeh
Notified on:03 August 2016
Status:Active
Date of birth:July 1944
Nationality:British
Country of residence:England
Address:42, Ickwell Road, Biggleswade, England, SG18 9AB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent
  • Voting rights 25 to 50 percent as firm

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-23Confirmation statement

Confirmation statement with updates.

Download
2024-01-23Persons with significant control

Notification of a person with significant control.

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2024-01-23Persons with significant control

Notification of a person with significant control.

Download
2024-01-05Confirmation statement

Confirmation statement with no updates.

Download
2023-12-20Officers

Appoint person director company with name date.

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2023-09-04Officers

Termination secretary company with name termination date.

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2023-08-29Accounts

Accounts with accounts type total exemption full.

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2023-03-17Officers

Change person director company with change date.

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2023-03-17Persons with significant control

Change to a person with significant control.

Download
2023-03-17Confirmation statement

Confirmation statement with updates.

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2022-11-18Confirmation statement

Confirmation statement with no updates.

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2022-08-31Accounts

Accounts with accounts type micro entity.

Download
2022-01-05Address

Change registered office address company with date old address new address.

Download
2021-11-25Confirmation statement

Confirmation statement with no updates.

Download
2021-11-18Address

Change registered office address company with date old address new address.

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2021-08-31Accounts

Accounts with accounts type micro entity.

Download
2020-12-30Confirmation statement

Confirmation statement with updates.

Download
2020-12-30Officers

Appoint person secretary company with name date.

Download
2020-12-30Officers

Appoint person director company with name date.

Download
2020-11-30Officers

Termination director company with name termination date.

Download
2020-11-30Officers

Termination secretary company with name termination date.

Download
2020-11-30Accounts

Accounts with accounts type micro entity.

Download
2020-01-06Confirmation statement

Confirmation statement with no updates.

Download
2019-08-31Accounts

Accounts with accounts type micro entity.

Download
2019-01-04Confirmation statement

Confirmation statement with no updates.

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