One Stop Group Limited. Head office in Leytonstone. Check Director.

One Stop Group Limited, Leytonstone

One Stop Group Limited is a private limited company. Located at Leytonstone House, 3 Hanbury Drive, Leytonstone E11 1GA, the above-mentioned 17 years old enterprise was incorporated on 2006-09-15 and is classified as "activities of other holding companies n.e.c." (Standard Industrial Classification code: 64209).
2 directors can be found in this firm: Christopher S. (appointed on 01 January 2021), Laurence P. (appointed on 15 September 2006). Among the secretaries (1 in total), we can name: Maria P. (appointed on 01 January 2016).

About
Name: One Stop Group Limited
Number: 05937062
Incorporation date: 2006-09-15
End of financial year: 30 September


Address:	Leytonstone House 3 Hanbury Drive Leytonstone E11 1GA
SIC code:	64209 - Activities of other holding companies n.e.c.

Company staff

People with significant control

Laurence P.

31 March 2022

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Maria P.

6 April 2016 - 31 March 2022

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Laurence P.

6 April 2016 - 1 June 2017

Nature of control:	25-50% voting rights 25-50% shares

The target date for One Stop Group Limited confirmation statement filing is 2024-06-14. The latest one was sent on 2023-05-31. The deadline for the next statutory accounts filing is 30 June 2024. Most current accounts filing was sent for the time up to 30 September 2022.

3 persons of significant control are reported in the official register, namely: Laurence P. who has over 3/4 of shares, 3/4 to full of voting rights. Maria P. who has over 3/4 of shares, 3/4 to full of voting rights. Laurence P. who has 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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AA	Total exemption full company accounts data drawn up to Fri, 30th Sep 2022 filed on: 28th, September 2023 \| accounts	Free Download (11 pages)

Type		Free download
AA	Total exemption full company accounts data drawn up to Fri, 30th Sep 2022 filed on: 28th, September 2023 \| accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to Thu, 30th Sep 2021 filed on: 30th, June 2022 \| accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to Wed, 30th Sep 2020 filed on: 30th, June 2021 \| accounts	Free Download (10 pages)
TM01	Director's appointment terminated on Fri, 12th Feb 2021 filed on: 12th, February 2021 \| officers	Free Download (1 page)
AP01	On Fri, 1st Jan 2021 new director was appointed. filed on: 6th, January 2021 \| officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Mon, 30th Sep 2019 filed on: 29th, September 2020 \| accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to Sun, 30th Sep 2018 filed on: 10th, May 2019 \| accounts	Free Download (9 pages)
AD01	Change of registered address from Leytonstone House Leytonstone London E11 1GA on Fri, 15th Jun 2018 to Leytonstone House 3 Hanbury Drive Leytonstone London E11 1GA filed on: 15th, June 2018 \| address	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Sat, 30th Sep 2017 filed on: 30th, May 2018 \| accounts	Free Download (9 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 30th Sep 2016 filed on: 23rd, May 2017 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 31st May 2016 filed on: 29th, June 2016 \| annual return	Free Download (4 pages)
SH01	Capital declared on Wed, 29th Jun 2016: 100.00 GBP capital
CH01	On Mon, 30th May 2016 director's details were changed filed on: 29th, June 2016 \| officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Sep 2015 filed on: 27th, May 2016 \| accounts	Free Download (5 pages)
TM02	Secretary's appointment terminated on Fri, 1st Jan 2016 filed on: 11th, January 2016 \| officers	Free Download (1 page)
AP03	On Fri, 1st Jan 2016, company appointed a new person to the position of a secretary filed on: 11th, January 2016 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on Fri, 1st Jan 2016 filed on: 11th, January 2016 \| officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Tue, 15th Sep 2015 filed on: 12th, October 2015 \| annual return	Free Download (4 pages)
CH01	On Tue, 1st Sep 2015 director's details were changed filed on: 4th, September 2015 \| officers	Free Download (2 pages)
CH01	On Tue, 1st Sep 2015 director's details were changed filed on: 3rd, September 2015 \| officers	Free Download (2 pages)
CH01	On Tue, 1st Sep 2015 director's details were changed filed on: 3rd, September 2015 \| officers	Free Download (2 pages)
CH03	On Tue, 1st Sep 2015 secretary's details were changed filed on: 3rd, September 2015 \| officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Tue, 30th Sep 2014 filed on: 8th, June 2015 \| accounts	Free Download (4 pages)
AP01	On Thu, 1st Jan 2015 new director was appointed. filed on: 2nd, January 2015 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 15th Sep 2014 filed on: 18th, September 2014 \| annual return	Free Download (5 pages)
SH01	Capital declared on Thu, 18th Sep 2014: 100.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Sep 2013 filed on: 2nd, July 2014 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 15th Sep 2013 filed on: 23rd, September 2013 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 30th Sep 2012 filed on: 5th, June 2013 \| accounts	Free Download (5 pages)
AR01	Annual return up to Sat, 15th Sep 2012 filed on: 15th, October 2012 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 30th Sep 2011 filed on: 3rd, July 2012 \| accounts	Free Download (4 pages)
AA01	Extension of accounting period to Fri, 30th Sep 2011 from Thu, 29th Sep 2011 filed on: 18th, May 2012 \| accounts	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Sep 2010 filed on: 3rd, October 2011 \| accounts	Free Download (4 pages)
AR01	Annual return up to Thu, 15th Sep 2011 filed on: 15th, September 2011 \| annual return	Free Download (5 pages)
AA01	Previous accounting period shortened to Wed, 29th Sep 2010 filed on: 30th, June 2011 \| accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Wed, 15th Sep 2010 filed on: 22nd, September 2010 \| annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Wed, 30th Sep 2009 filed on: 2nd, June 2010 \| accounts	Free Download (3 pages)
SH01	Capital declared on Fri, 29th Jan 2010: 100.00 GBP filed on: 5th, February 2010 \| capital	Free Download (2 pages)
363a	Annual return drawn up to Wed, 23rd Sep 2009 with complete member list filed on: 23rd, September 2009 \| annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Tue, 30th Sep 2008 filed on: 2nd, August 2009 \| accounts	Free Download (1 page)
287	Registered office changed on 19/05/2009 from crownlea house 247-253 wood street walthamstow london E17 3NT filed on: 19th, May 2009 \| address	Free Download (1 page)
363a	Annual return drawn up to Sat, 4th Apr 2009 with complete member list filed on: 4th, April 2009 \| annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Sun, 30th Sep 2007 filed on: 14th, July 2008 \| accounts	Free Download (1 page)
363s	Annual return drawn up to Fri, 7th Mar 2008 with complete member list filed on: 7th, March 2008 \| annual return	Free Download (7 pages)
287	Registered office changed on 14/11/06 from: marquess court 69 southampton row london WC1B 4ET filed on: 14th, November 2006 \| address	Free Download (1 page)
287	Registered office changed on 14/11/06 from: marquess court 69 southampton row london WC1B 4ET filed on: 14th, November 2006 \| address	Free Download (1 page)
288b	On Tue, 14th Nov 2006 Secretary resigned filed on: 14th, November 2006 \| officers	Free Download (1 page)
288a	On Tue, 14th Nov 2006 New director appointed filed on: 14th, November 2006 \| officers	Free Download (2 pages)
288b	On Tue, 14th Nov 2006 Director resigned filed on: 14th, November 2006 \| officers	Free Download (1 page)
288a	On Tue, 14th Nov 2006 New secretary appointed;new director appointed filed on: 14th, November 2006 \| officers	Free Download (2 pages)
288a	On Tue, 14th Nov 2006 New director appointed filed on: 14th, November 2006 \| officers	Free Download (2 pages)
288b	On Tue, 14th Nov 2006 Secretary resigned filed on: 14th, November 2006 \| officers	Free Download (1 page)
288b	On Tue, 14th Nov 2006 Director resigned filed on: 14th, November 2006 \| officers	Free Download (1 page)
288a	On Tue, 14th Nov 2006 New secretary appointed;new director appointed filed on: 14th, November 2006 \| officers	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 15th, September 2006 \| incorporation	Free Download (31 pages)
NEWINC	Certificate of incorporation filed on: 15th, September 2006 \| incorporation	Free Download (31 pages)

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