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ONE STOP MANAGEMENT GROUPS LTD

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

This company is commonly known as One Stop Management Groups Ltd. The company was founded 13 years ago and was given the registration number 07658804. The firm's registered office is in LONDON. You can find them at 2 Berry Cottage, Repton Street, London, . This company's SIC code is 45112 - Sale of used cars and light motor vehicles.

Company Information

Name:ONE STOP MANAGEMENT GROUPS LTD
Company Number:07658804
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 June 2011
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 45112 - Sale of used cars and light motor vehicles

Office Address & Contact

Registered Address:2 Berry Cottage, Repton Street, London, E14 7QR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2, Berry Cottage, Repton Street, London, E14 7QR

Director01 January 2015Active
238, Ratcliffe Lane, Limehouse, London, England, E14 7JE

Secretary06 June 2011Active
238, Ratcliffe Lane, London, England, E14 7JE

Director02 November 2011Active
238, Ratcliffe Lane, Limehouse, London, England, E14 7JE

Director06 June 2011Active
2, Berry Cottage, Repton Street, London, England, E14 7QR

Director17 October 2011Active
2, Berry Cottage, Repton Street, London, England, E14 7QR

Director15 April 2013Active
2, Berry Cottage, Repton Street, London, England, E14 7QR

Director17 October 2011Active

People with Significant Control

Mr Jamannul Hoque
Notified on:06 May 2017
Status:Active
Date of birth:October 1979
Nationality:British
Country of residence:United Kingdom
Address:2 Berry Cottages, Repton Street, London, United Kingdom,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Jamannul Hoque
Notified on:06 May 2017
Status:Active
Date of birth:September 1979
Nationality:British
Address:2, Berry Cottage, London, E14 7QR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors as firm
  • Significant influence or control 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 (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
2024-03-27Accounts

Accounts with accounts type micro entity.

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2023-06-27Confirmation statement

Confirmation statement with no updates.

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2023-03-21Accounts

Accounts with accounts type micro entity.

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2022-04-26Confirmation statement

Confirmation statement with no updates.

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2022-03-22Accounts

Accounts with accounts type micro entity.

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2021-06-30Accounts

Accounts with accounts type micro entity.

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2021-05-24Confirmation statement

Confirmation statement with no updates.

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2020-06-08Confirmation statement

Confirmation statement with no updates.

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2020-03-28Accounts

Accounts with accounts type micro entity.

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2019-05-20Persons with significant control

Notification of a person with significant control.

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2019-05-20Confirmation statement

Confirmation statement with no updates.

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2019-03-29Accounts

Accounts with accounts type micro entity.

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2018-05-17Confirmation statement

Confirmation statement with no updates.

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2018-03-16Accounts

Accounts with accounts type micro entity.

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2017-06-07Confirmation statement

Confirmation statement with updates.

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2017-03-30Accounts

Accounts with accounts type total exemption small.

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2016-05-17Annual return

Annual return company with made up date full list shareholders.

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2016-03-31Accounts

Accounts with accounts type total exemption small.

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2015-03-26Accounts

Accounts with accounts type total exemption small.

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2015-03-02Annual return

Annual return company with made up date full list shareholders.

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2015-03-02Officers

Appoint person director company with name date.

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2015-03-02Officers

Termination director company with name termination date.

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2014-12-17Annual return

Annual return company with made up date full list shareholders.

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2014-03-25Accounts

Accounts with accounts type total exemption small.

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2013-11-28Annual return

Annual return company with made up date full list shareholders.

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