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ONESTOPSPECIAL LTD

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

This company is commonly known as Onestopspecial Ltd. The company was founded 5 years ago and was given the registration number 11778398. The firm's registered office is in BROXBOURNE. You can find them at 2 The Cedars, , Broxbourne, . This company's SIC code is 47910 - Retail sale via mail order houses or via Internet.

Company Information

Name:ONESTOPSPECIAL LTD
Company Number:11778398
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 January 2019
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47910 - Retail sale via mail order houses or via Internet

Office Address & Contact

Registered Address:2 The Cedars, Broxbourne, England, EN10 6FX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4, The Canadas, Broxbourne, England, EN10 6DP

Director15 May 2021Active
2, The Cedars, Broxbourne, United Kingdom, EN10 6FX

Director21 January 2019Active

People with Significant Control

Mr Syed Kamran Sadiq
Notified on:28 May 2021
Status:Active
Date of birth:February 1980
Nationality:British
Country of residence:England
Address:4, The Canadas, Broxbourne, England, EN10 6DP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Right to appoint and remove directors
Mrs Firza Kamran
Notified on:21 January 2019
Status:Active
Date of birth:December 1984
Nationality:Pakistani
Country of residence:United Kingdom
Address:2, The Cedars, Broxbourne, United Kingdom, EN10 6FX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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

Company Filing History

DateCategoryDescription
2024-01-20Confirmation statement

Confirmation statement with no updates.

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2023-10-01Address

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

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2023-05-31Accounts

Accounts with accounts type micro entity.

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2023-01-20Confirmation statement

Confirmation statement with no updates.

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2022-06-19Accounts

Accounts with accounts type micro entity.

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2022-02-10Confirmation statement

Confirmation statement with updates.

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2021-07-17Accounts

Accounts with accounts type micro entity.

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2021-05-28Address

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

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2021-05-28Officers

Termination director company with name termination date.

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2021-05-28Persons with significant control

Notification of a person with significant control.

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2021-05-28Persons with significant control

Cessation of a person with significant control.

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2021-05-28Officers

Appoint person director company with name date.

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2021-03-13Confirmation statement

Confirmation statement with no updates.

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2020-05-08Accounts

Accounts with accounts type micro entity.

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2020-02-25Confirmation statement

Confirmation statement with no updates.

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2019-04-12Address

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

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2019-01-21Incorporation

Incorporation company.

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