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ONE STOP RELOCATION LIMITED

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

This company is commonly known as One Stop Relocation Limited. The company was founded 9 years ago and was given the registration number 09365274. The firm's registered office is in LONDON. You can find them at Ulm Ltd 1st Floor, 16 Ingestre Place, London, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:ONE STOP RELOCATION LIMITED
Company Number:09365274
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 December 2014
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:Ulm Ltd 1st Floor, 16 Ingestre Place, London, United Kingdom, W1F 0JJ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
85, Uxbridge Road, London, England, W5 5BW

Director23 December 2014Active
85, Uxbridge Road, London, England, W5 5BW

Director23 December 2014Active

People with Significant Control

Mr Masato Yoshimura
Notified on:22 December 2016
Status:Active
Date of birth:September 1971
Nationality:Japanese
Country of residence:United Kingdom
Address:Ulm Ltd, 1st Floor, London, United Kingdom, W1F 0JJ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Yuji Miura
Notified on:22 December 2016
Status:Active
Date of birth:July 1968
Nationality:Japanese
Country of residence:United Kingdom
Address:Ulm Ltd, 1st Floor, London, United Kingdom, W1F 0JJ
Nature of control:
  • Ownership of shares 25 to 50 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 (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 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-19Confirmation statement

Confirmation statement with no updates.

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2023-09-16Accounts

Accounts with accounts type micro entity.

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2023-01-24Confirmation statement

Confirmation statement with no updates.

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2022-09-25Accounts

Accounts with accounts type micro entity.

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2022-01-15Confirmation statement

Confirmation statement with no updates.

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2022-01-15Officers

Change person director company with change date.

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2022-01-15Officers

Change person director company with change date.

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2021-09-25Accounts

Accounts with accounts type micro entity.

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2021-02-15Confirmation statement

Confirmation statement with no updates.

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2020-08-30Accounts

Accounts with accounts type micro entity.

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2019-12-26Confirmation statement

Confirmation statement with no updates.

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2019-09-28Accounts

Accounts with accounts type micro entity.

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2019-01-21Confirmation statement

Confirmation statement with no updates.

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2018-09-28Accounts

Accounts with accounts type micro entity.

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2017-12-27Confirmation statement

Confirmation statement with no updates.

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2017-09-20Accounts

Accounts with accounts type micro entity.

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2017-05-23Address

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

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2016-12-22Confirmation statement

Confirmation statement with updates.

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2016-09-22Accounts

Accounts with accounts type total exemption small.

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2015-12-27Annual return

Annual return company with made up date full list shareholders.

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2015-04-01Address

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

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2014-12-23Incorporation

Incorporation company.

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