General information

Name:

One Assist Ltd

Office Address:

Ealing House 33 Hanger Lane W5 3HJ London

Number: 08104331

Incorporation date: 2012-06-13

End of financial year: 30 November

Category: Private Limited Company

Status: Active

Description

Data updated on:

One Assist started its business in 2012 as a Private Limited Company under the ID 08104331. The business has been active for twelve years and the present status is active. The firm's headquarters is registered in London at Ealing House. You could also locate the company utilizing its postal code, W5 3HJ. This company has a history in name change. Previously this company had two different names. Up till 2017 this company was run as Power Ships Trading Company and up to that point the official company name was Occasional Trading Company. The firm's Standard Industrial Classification Code is 45200, that means Maintenance and repair of motor vehicles. One Assist Ltd filed its account information for the financial year up to 30th November 2021. Its latest confirmation statement was submitted on 21st July 2023.

In order to be able to match the demands of its customer base, the limited company is permanently being directed by a team of two directors who are Usama H. and Isthezaz K.. Their successful cooperation has been of prime use to this specific limited company since July 2023. In order to find professional help with legal documentation, this limited company has been utilizing the skillset of Franciscus T. as a secretary since June 2012.

  • Previous company's names
  • One Assist Limited 2017-02-15
  • Power Ships Trading Company Limited 2014-12-10
  • Occasional Trading Company Ltd 2012-06-13

Financial data based on annual reports

Company staff

Usama H.

Role: Director

Appointed: 21 July 2023

Latest update: 5 March 2024

Isthezaz K.

Role: Director

Appointed: 30 June 2023

Latest update: 5 March 2024

Franciscus T.

Role: Secretary

Appointed: 13 June 2012

Latest update: 5 March 2024

People with significant control

Isthezaz K. is the individual who controls this firm, owns over 3/4 of company shares.

Isthezaz K.
Notified on 30 June 2023
Nature of control:
over 3/4 of shares
Usama U.
Notified on 1 June 2017
Ceased on 30 June 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 31 August 2023
Account last made up date 30 November 2021
Confirmation statement next due date 04 August 2024
Confirmation statement last made up date 21 July 2023
Annual Accounts 25 February 2014
Start Date For Period Covered By Report 2012-06-13
End Date For Period Covered By Report 2013-06-30
Date Approval Accounts 25 February 2014
Annual Accounts 20 March 2015
Start Date For Period Covered By Report 2013-07-01
End Date For Period Covered By Report 2014-11-30
Date Approval Accounts 20 March 2015
Annual Accounts 20 June 2016
Start Date For Period Covered By Report 2014-12-01
End Date For Period Covered By Report 2015-11-30
Date Approval Accounts 20 June 2016
Annual Accounts 30 August 2017
Start Date For Period Covered By Report 2015-12-01
End Date For Period Covered By Report 2016-11-30
Date Approval Accounts 30 August 2017
Annual Accounts
Start Date For Period Covered By Report 01 December 2016
End Date For Period Covered By Report 30 November 2017
Annual Accounts
Start Date For Period Covered By Report 01 December 2017
End Date For Period Covered By Report 30 November 2018
Annual Accounts
Start Date For Period Covered By Report 01 December 2018
End Date For Period Covered By Report 30 November 2019
Annual Accounts
Start Date For Period Covered By Report 01 December 2018
End Date For Period Covered By Report 30 November 2019
Annual Accounts
Start Date For Period Covered By Report 01 December 2018
End Date For Period Covered By Report 30 November 2019

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Free Download
First compulsory strike-off notice placed in Gazette (GAZ1)
filed on: 5th, December 2023
gazette
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 45200 : Maintenance and repair of motor vehicles
  • 45112 : Sale of used cars and light motor vehicles
  • 64929 : Other credit granting n.e.c.
  • 45320 : Retail trade of motor vehicle parts and accessories
11
Company Age

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