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ONE STOP VARIETY STORE LTD

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

This company is commonly known as One Stop Variety Store Ltd. The company was founded 4 years ago and was given the registration number 12364925. The firm's registered office is in LONDON. You can find them at 102 Mile End Road, , London, . This company's SIC code is 46900 - Non-specialised wholesale trade.

Company Information

Name:ONE STOP VARIETY STORE LTD
Company Number:12364925
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 December 2019
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46900 - Non-specialised wholesale trade

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, England, E1 4UN

Secretary22 January 2023Active
102, Mile End Road, London, England, E1 4UN

Director02 September 2022Active
102, Mile End Road, London, England, E1 4UN

Director16 December 2019Active

People with Significant Control

Mr Al Imran
Notified on:01 December 2022
Status:Active
Date of birth:March 1990
Nationality:Bangladeshi
Country of residence:England
Address:102, Mile End Road, London, England, E1 4UN
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Md Tahsin Chowdhury
Notified on:16 December 2019
Status:Active
Date of birth:October 1994
Nationality:British
Country of residence:England
Address:102, Mile End Road, London, England, E1 4UN
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 (5 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
2024-03-06Gazette

Gazette filings brought up to date.

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2024-03-05Gazette

Gazette notice compulsory.

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2024-03-04Confirmation statement

Confirmation statement with updates.

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2024-01-02Officers

Change person director company with change date.

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2024-01-02Address

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

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2023-09-25Accounts

Accounts with accounts type micro entity.

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2023-01-22Persons with significant control

Notification of a person with significant control.

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2023-01-22Persons with significant control

Cessation of a person with significant control.

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2023-01-22Officers

Appoint person secretary company with name date.

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2023-01-22Confirmation statement

Confirmation statement with updates.

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2022-10-26Officers

Termination director company with name termination date.

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2022-09-27Accounts

Accounts with accounts type micro entity.

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2022-09-02Officers

Appoint person director company with name date.

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2022-04-08Officers

Change person director company with change date.

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2022-02-08Confirmation statement

Confirmation statement with updates.

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2021-09-13Accounts

Accounts with accounts type micro entity.

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2021-03-11Confirmation statement

Confirmation statement with no updates.

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2019-12-16Incorporation

Incorporation company.

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