This company is commonly known as The One Off Group Limited. The company was founded 21 years ago and was given the registration number 04751430. The firm's registered office is in DERBY. You can find them at St Helen's House, King Street, Derby, . This company's SIC code is 99999 - Dormant Company.
| Name | : | THE ONE OFF GROUP LIMITED |
|---|---|---|
| Company Number | : | 04751430 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 01 May 2003 |
| End of financial year | : | 30 April 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | St Helen's House, King Street, Derby, United Kingdom, DE1 3EE |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| C/O Pkf Smith Cooper, Prospect House, 1 Prospect Place, Pride Park, Derby, United Kingdom, DE24 8HG | Director | 01 August 2003 | Active |
| C/O Pkf Smith Cooper, Prospect House, 1 Prospect Place, Pride Park, Derby, United Kingdom, DE24 8HG | Director | 01 May 2003 | Active |
| C/O Pkf Smith Cooper, Prospect House, 1 Prospect Place, Pride Park, Derby, United Kingdom, DE24 8HG | Director | 01 August 2003 | Active |
| C/O Pkf Smith Cooper, Prospect House, 1 Prospect Place, Pride Park, Derby, United Kingdom, DE24 8HG | Director | 12 January 2021 | Active |
| C/O Pkf Smith Cooper, Prospect House, 1 Prospect Place, Pride Park, Derby, United Kingdom, DE24 8HG | Director | 12 January 2021 | Active |
| St Helen's House, King Street, Derby, United Kingdom, DE1 3EE | Secretary | 28 September 2009 | Active |
| Blakemoor House, 159 Station Road, Melbourne, DE73 1BQ | Secretary | 01 May 2003 | Active |
| C/O Pkf Smith Cooper, Prospect House, 1 Prospect Place, Pride Park, Derby, United Kingdom, DE24 8HG | Secretary | 30 November 2022 | Active |
| 39a Leicester Road, Salford, Manchester, M7 4AS | Corporate Nominee Secretary | 01 May 2003 | Active |
| St Helen's House, King Street, Derby, United Kingdom, DE1 3EE | Director | 01 January 2011 | Active |
| C/O Pkf Smith Cooper, Prospect House, 1 Prospect Place, Pride Park, Derby, United Kingdom, DE24 8HG | Director | 12 January 2021 | Active |
| Blakemoor House, 159 Station Road, Melbourne, DE73 1BQ | Director | 01 May 2003 | Active |
| C/O Pkf Smith Cooper, Prospect House, 1 Prospect Place, Pride Park, Derby, United Kingdom, DE24 8HG | Director | 30 November 2022 | Active |
| Unit N, Ivanhoe Business Park, Ivanhoe Park Way, Ashby-De-La-Zouch, England, LE65 2AB | Director | 01 February 2006 | Active |
| 39a Leicester Road, Salford, Manchester, M7 4AS | Corporate Nominee Director | 01 May 2003 | Active |
| Mr Adam Richard Devey Smith | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1965 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | C/O Pkf Smith Cooper, Prospect House, 1 Prospect Place, Derby, United Kingdom, DE24 8HG |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-19 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2024-01-11 | Officers | Termination director company with name termination date. | Download |
| 2023-10-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-05-26 | Officers | Termination secretary company with name termination date. | Download |
| 2023-05-26 | Officers | Termination director company with name termination date. | Download |
| 2023-05-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-01-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-12-07 | Officers | Appoint person secretary company with name date. | Download |
| 2022-12-06 | Officers | Appoint person director company with name date. | Download |
| 2022-09-22 | Officers | Change person director company. | Download |
| 2022-09-22 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-09-22 | Officers | Change person director company with change date. | Download |
| 2022-09-22 | Address | Change registered office address company with date old address new address. | Download |
| 2022-07-20 | Gazette | Gazette filings brought up to date. | Download |
| 2022-07-19 | Gazette | Gazette notice compulsory. | Download |
| 2022-07-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-01-26 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-06-16 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-04-14 | Officers | Termination director company with name termination date. | Download |
| 2021-04-14 | Officers | Termination secretary company with name termination date. | Download |
| 2021-03-04 | Capital | Capital alter shares subdivision. | Download |
| 2021-02-24 | Officers | Appoint person director company with name date. | Download |
| 2021-02-24 | Officers | Appoint person director company with name date. | Download |
| 2021-02-24 | Officers | Appoint person director company with name date. | Download |
| 2021-02-01 | Accounts | Accounts with accounts type total exemption full. | Download |
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