THE ONE OFF GROUP LIMITED
Non-Trading
General Information
NAME
THE ONE OFF GROUP LIMITED
COMPANY NUMBER
04751430
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
01/05/2003
(21 years and 8 months old)
WEBSITE
www.theoneoff.com
CONFIRMATION STATEMENT MADE UP TO
31/10/2024
ACCOUNTS MADE UP TO
30/04/2023
KEEP INFORMED
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PREVIOUS NAMES
01/05/2003
07/02/2005
EASYTIGER ASSOCIATES LIMITED
DERBY
DE24 8HG
Telephone: 02075868900
TPS: No
c/o Pkf Smith Cooper
Prospect House, 1 Prospect Place
Derby
DE24 8HG
DE24 8HG
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| THE ONE OFF GROUP LIMITED | Non-Trading | View Report |
| AMALFI WHITE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/11/2024 | New Confirmation Statement filed |
| 26/01/2024 | New Accounts filed |
| 15/01/2024 | Elizabeth Helen Devey Smith (928005391) has left the board |
Credit Risk Overview
Want to learn more about THE ONE OFF GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about THE ONE OFF GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THE ONE OFF GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/05/2003 - Present (21 years and 8 months) Born in May 1965 (age: 59) |
Active | Director |
Current: 4 Past: 3 |
View Report |
|
01/08/2003 - Present (21 years and 5 months) Born in Aug 1972 (age: 52) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
01/08/2003 - Present (21 years and 5 months) Born in Jul 1971 (age: 53) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
12/01/2021 - Present (3 years and 11 months) Born in Jun 1974 (age: 50) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
12/01/2021 - Present (3 years and 11 months) Born in Oct 1971 (age: 53) |
Active | Director |
Current: 2 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| THE ONE OFF GROUP LIMITED | Non-Trading | View Report |
| AMALFI WHITE LIMITED | Active - Accounts Filed | View Report |
| AMALFI WHITE LIMITED | Active - Accounts Filed | View Report |
| THE ONE OFF INDIA LIMITED | Active - Accounts Filed | View Report |
| THE ONE OFF LONDON LIMITED | Active - Accounts Filed | View Report |
| THE ONE OFF MELBOURNE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/11/2024 | New Confirmation Statement filed |
| 26/01/2024 | New Accounts filed |
| 15/01/2024 | Elizabeth Helen Devey Smith (928005391) has left the board |
| 05/11/2023 | New Confirmation Statement filed |
| 31/05/2023 | Matthew Graeme Evans (930302605) has left the board |
| 31/05/2023 | Matthew Graeme Evans (930285399) has left the board |
| 13/05/2023 | New Confirmation Statement filed |
| 03/02/2023 | New Accounts filed |
| 09/12/2022 | New Company Secretary Matthew Graeme Evans (930302605) Appointed |
| 08/12/2022 | New Board Member Matthew Graeme Evans (930285399) Appointed |
| 20/07/2022 | New Confirmation Statement filed |
| 30/01/2022 | New Accounts filed |
| 20/06/2021 | New Confirmation Statement filed |
| 26/02/2021 | New Board Member Victoria Harrod (928005445) Appointed |
| 26/02/2021 | New Board Member Elizabeth Helen Devey Smith (928005391) Appointed |
| 26/02/2021 | New Board Member Sally Louise Draycott (922741752) Appointed |
| 05/02/2021 | New Accounts filed |
| 19/05/2020 | Change in Reg. Office |
| 18/05/2020 | New Confirmation Statement filed |
| 17/03/2020 | Susan Mary Foster (910677244) has left the board |
| 02/02/2020 | New Accounts filed |
| 20/05/2019 | New Confirmation Statement filed |
| 06/01/2019 | New Accounts filed |
| 14/09/2018 | Change in Reg. Office |
| 05/05/2018 | New Confirmation Statement filed |
| 14/01/2018 | New Accounts filed |
| 10/05/2017 | New Annual Return filed |
| 29/01/2017 | New Accounts filed |
| 10/05/2016 | New Annual Return filed |
| 09/05/2016 | New Accounts filed |
| 12/05/2015 | New Annual Return filed |
| 19/02/2015 | New Accounts filed |
| 12/05/2014 | New Annual Return filed |
| 08/02/2014 | New Accounts filed |
| 13/05/2013 | New Annual Return filed |
| 10/05/2013 | Change in Reg. Office |
| 21/01/2013 | New Accounts filed |
| 18/01/2013 | Change in Reg. Office |
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