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ONE STOP LONDON LTD

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

This company is commonly known as One Stop London Ltd. The company was founded 4 years ago and was given the registration number 12329120. The firm's registered office is in LONDON. You can find them at 102 Mile End Road, , London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:ONE STOP LONDON LTD
Company Number:12329120
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 November 2019
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:102 Mile End Road, London, England, E1 4UN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
102, Mile End Road, London, United Kingdom, E1 4UN

Secretary10 June 2020Active
329, Romford Road, London, England, E7 9HA

Director03 August 2023Active
329, Romford Road, London, United Kingdom, E7 9HA

Director01 April 2022Active
102, Mile End Road, London, United Kingdom, E1 4UN

Director01 December 2022Active
102, Mile End Road, London, United Kingdom, E1 4UN

Director28 February 2020Active
7, Osborn Street, London, England, E1 6TD

Director22 November 2019Active

People with Significant Control

Mr Abdul Ali
Notified on:03 August 2023
Status:Active
Date of birth:May 1969
Nationality:British
Country of residence:England
Address:329, Romford Road, London, England, E7 9HA
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Najia Afsah Khan
Notified on:01 August 2023
Status:Active
Date of birth:August 1987
Nationality:British
Country of residence:United Kingdom
Address:329, Romford Road, London, United Kingdom, E7 9HA
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Abdul Ali
Notified on:01 April 2022
Status:Active
Date of birth:May 1969
Nationality:British
Country of residence:England
Address:329, Romford Road, London, England, E7 9HA
Nature of control:
  • Ownership of shares 75 to 100 percent
Mrs Najia Afsah Khan
Notified on:01 September 2020
Status:Active
Date of birth:August 1987
Nationality:British
Country of residence:United Kingdom
Address:102, Mile End Road, London, United Kingdom, E1 4UN
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Mohammad Shahjahan
Notified on:22 November 2019
Status:Active
Date of birth:May 1988
Nationality:Bangladeshi
Country of residence:England
Address:7, Osborn Street, London, England, E1 6TD
Nature of control:
  • Ownership of shares 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 (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 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-19Persons with significant control

Cessation of a person with significant control.

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2024-03-19Persons with significant control

Notification of a person with significant control.

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2024-03-19Officers

Termination director company with name termination date.

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2024-03-19Officers

Appoint person director company with name date.

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2023-08-30Persons with significant control

Notification of a person with significant control.

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2023-08-30Persons with significant control

Cessation of a person with significant control.

Download
2023-08-30Officers

Termination director company with name termination date.

Download
2023-08-22Accounts

Accounts with accounts type micro entity.

Download
2023-06-20Confirmation statement

Confirmation statement with no updates.

Download
2022-12-20Officers

Appoint person director company with name date.

Download
2022-10-28Persons with significant control

Notification of a person with significant control.

Download
2022-10-28Persons with significant control

Cessation of a person with significant control.

Download
2022-10-28Officers

Termination director company with name termination date.

Download
2022-08-31Accounts

Accounts with accounts type micro entity.

Download
2022-07-18Confirmation statement

Confirmation statement with no updates.

Download
2022-06-20Officers

Appoint person director company with name date.

Download
2022-06-20Address

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

Download
2021-08-18Accounts

Accounts with accounts type micro entity.

Download
2021-07-07Confirmation statement

Confirmation statement with updates.

Download
2020-12-14Persons with significant control

Notification of a person with significant control.

Download
2020-06-10Officers

Appoint person secretary company with name date.

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2020-06-01Confirmation statement

Confirmation statement with updates.

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2020-05-28Persons with significant control

Cessation of a person with significant control.

Download
2020-05-28Address

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

Download
2020-05-26Officers

Termination director company with name termination date.

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