The One Off Group Limited

General information

Name:

The One Off Group Ltd

Office Address:

C/o Pkf Smith Cooper Prospect House, 1 Prospect Place Pride Park DE24 8HG Derby

Number: 04751430

Incorporation date: 2003-05-01

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

The enterprise is widely known as The One Off Group Limited. This company was originally established twenty one years ago and was registered under 04751430 as its registration number. The office of this company is located in Derby. You can contact it at C/o Pkf Smith Cooper Prospect House, 1 Prospect Place, Pride Park. The registered name of the company was changed in the year 2005 to The One Off Group Limited. The enterprise former registered name was Easytiger Associates. The company's principal business activity number is 99999 which means Dormant Company. April 30, 2022 is the last time the company accounts were filed.

In this specific company, many of director's responsibilities have so far been met by Sally D., Victoria H., Richard C. and 2 other directors have been described below. When it comes to these five people, Adam D. has been with the company the longest, having become a part of officers' team on 2003.

Adam D. is the individual who controls this firm, owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

  • Previous company's names
  • The One Off Group Limited 2005-02-07
  • Easytiger Associates Limited 2003-05-01

Financial data based on annual reports

Company staff

Sally D.

Role: Director

Appointed: 12 January 2021

Latest update: 22 March 2024

Victoria H.

Role: Director

Appointed: 12 January 2021

Latest update: 22 March 2024

Richard C.

Role: Director

Appointed: 01 August 2003

Latest update: 22 March 2024

Lee D.

Role: Director

Appointed: 01 August 2003

Latest update: 22 March 2024

Adam D.

Role: Director

Appointed: 01 May 2003

Latest update: 22 March 2024

People with significant control

Adam D.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights

Accounts Documents

Account next due date 31 January 2024
Account last made up date 30 April 2022
Confirmation statement next due date 14 November 2024
Confirmation statement last made up date 31 October 2023
Annual Accounts
Start Date For Period Covered By Report 2018-05-01
End Date For Period Covered By Report 2019-04-30
Annual Accounts
Start Date For Period Covered By Report 2019-05-01
End Date For Period Covered By Report 2020-04-30
Annual Accounts
Start Date For Period Covered By Report 2020-05-01
End Date For Period Covered By Report 2021-04-30
Annual Accounts
Start Date For Period Covered By Report 2021-05-01
End Date For Period Covered By Report 2022-04-30
Annual Accounts
Start Date For Period Covered By Report 2022-05-01
End Date For Period Covered By Report 2023-04-30

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Total exemption full accounts data made up to 30th April 2023 (AA)
filed on: 19th, January 2024
accounts
Free Download Download filing (6 pages)

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Services (by SIC Code)

  • 99999 : Dormant Company
20
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