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THE ONE OFF GROUP LIMITED - St Helen's House, King Street, Derby, DE1 3EE, United Kingdom
Company Information
- Company registration number
- 04751430
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- St Helen's House
- King Street
- Derby
- DE1 3EE
- United Kingdom St Helen's House, King Street, Derby, DE1 3EE, United Kingdom UK
Management
- Managing Directors
- COCKERILL, Alison Clare
- COLLIER, Richard Anthony
- DEVEY SMITH, Adam Richard
- DRAYCOTT, Lee Michael
- DEVEY SMITH, Elizabeth Helen
- DRAYCOTT, Sally Louise
- HARROD, Victoria
- Company secretaries
- COCKERILL, Alison Clare
Company Details
- Type of Business
- ltd
- Incorporated
- 2003-05-01
- Age Of Company 2003-05-01 21 years
- SIC/NACE
- 99999
Ownership
- Beneficial Owners
- Mr Adam Richard Devey Smith
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- EASYTIGER ASSOCIATES LIMITED
- Filing of Accounts
- Due Date: 2022-01-31
- Last Date: 2020-04-30
- Last Return Made Up To:
- 2012-05-01
- Annual Return
- Due Date: 2021-05-15
- Last Date: 2020-05-01
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THE ONE OFF GROUP LIMITED Company Description
- THE ONE OFF GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 04751430. Its current trading status is "live". It was registered 2003-05-01. It was previously called EASYTIGER ASSOCIATES LIMITED. It has declared SIC or NACE codes as "99999". It has 7 directors and 1 secretary. The latest accounts are filed up to 30/04/2011. The latest annual return was filed up to 2012-05-01.It can be contacted at St Helen's House .
Get THE ONE OFF GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: The One Off Group Limited - St Helen's House, King Street, Derby, DE1 3EE, United Kingdom
- 2003-05-01
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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capital-alter-shares-subdivision (2021-03-04) - SH02
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appoint-person-director-company-with-name-date (2021-02-24) - AP01
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change-to-a-person-with-significant-control (2021-01-19) - PSC04
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capital-allotment-shares (2021-01-19) - SH01
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capital-name-of-class-of-shares (2021-01-21) - SH08
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resolution (2021-01-21) - RESOLUTIONS
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capital-variation-of-rights-attached-to-shares (2021-01-21) - SH10
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memorandum-articles (2021-01-21) - MA
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accounts-with-accounts-type-total-exemption-full (2021-02-01) - AA
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-03-13) - TM01
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accounts-with-accounts-type-total-exemption-full (2020-01-30) - AA
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confirmation-statement-with-no-updates (2020-05-13) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2020-05-15) - AD01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-05-15) - CS01
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accounts-with-accounts-type-total-exemption-full (2019-01-02) - AA
keyboard_arrow_right 2018
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change-registered-office-address-company-with-date-old-address-new-address (2018-09-12) - AD01
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confirmation-statement-with-no-updates (2018-05-01) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-01-10) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-05-05) - CS01
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accounts-with-accounts-type-full (2017-01-25) - AA
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-05) - AR01
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accounts-with-accounts-type-total-exemption-small (2016-02-09) - AA
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-full (2015-02-16) - AA
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change-person-director-company-with-change-date (2015-05-07) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-07) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-full (2014-02-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-07) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-08) - AR01
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accounts-with-accounts-type-dormant (2013-01-16) - AA
keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-01-27) - AA
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change-person-secretary-company-with-change-date (2012-05-09) - CH03
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change-person-director-company-with-change-date (2012-05-09) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-09) - AR01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-13) - AR01
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change-person-director-company-with-change-date (2011-05-13) - CH01
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change-person-director-company-with-change-date (2011-04-19) - CH01
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change-person-director-company-with-change-date (2011-03-14) - CH01
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appoint-person-director-company-with-name (2011-02-10) - AP01
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accounts-with-accounts-type-total-exemption-small (2011-01-27) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-05) - AR01
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change-person-director-company-with-change-date (2010-05-05) - CH01
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accounts-with-accounts-type-total-exemption-small (2010-01-29) - AA
keyboard_arrow_right 2009
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legacy (2009-09-30) - 288b
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legacy (2009-09-30) - 288a
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legacy (2009-05-05) - 363a
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legacy (2009-05-01) - 288c
keyboard_arrow_right 2008
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accounts-with-accounts-type-total-exemption-small (2008-12-04) - AA
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legacy (2008-06-17) - 288c
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legacy (2008-06-18) - 363a
keyboard_arrow_right 2007
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legacy (2007-05-23) - 363a
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accounts-with-accounts-type-total-exemption-full (2007-12-13) - AA
keyboard_arrow_right 2006
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legacy (2006-08-09) - 403a
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legacy (2006-06-01) - 363a
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legacy (2006-04-28) - 395
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legacy (2006-02-20) - 288a
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legacy (2006-02-06) - 225
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accounts-with-accounts-type-total-exemption-small (2006-11-29) - AA
keyboard_arrow_right 2005
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accounts-with-accounts-type-total-exemption-small (2005-12-07) - AA
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legacy (2005-12-01) - 225
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legacy (2005-05-03) - 363s
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certificate-change-of-name-company (2005-02-07) - CERTNM
keyboard_arrow_right 2004
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legacy (2004-08-26) - 288a
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resolution (2004-08-26) - RESOLUTIONS
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legacy (2004-09-14) - 88(2)R
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accounts-with-accounts-type-total-exemption-small (2004-11-29) - AA
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legacy (2004-08-31) - 363s
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legacy (2004-09-14) - 128(3)
keyboard_arrow_right 2003
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legacy (2003-11-20) - 88(2)R
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legacy (2003-11-17) - 288a
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legacy (2003-07-03) - 395
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legacy (2003-06-04) - 88(2)R
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legacy (2003-05-14) - 88(2)R
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legacy (2003-05-02) - 288b
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incorporation-company (2003-05-01) - NEWINC