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Summary

Contact details

Officers15

Finance3

Documents72

Additional data

Related companies6

FAQ

Find out more about how much THE ONE OFF MELBOURNE LIMITED
earned last year and more by getting full access

Last updated: May 01, 2024

THE ONE OFF MELBOURNE LIMITED

Active

is not in process of liquidation on May 1, 2024

Private limited company

United Kingdom 18 Jan 2005 (19 years ago)

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Summary

NameTHE ONE OFF MELBOURNE LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode05334974
Incorporation Date18 Jan 2005 (19 years ago) / 669 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressUNITED KINGDOM, DERBY, C/O PKF SMITH COOPER PROSPECT HOUSE, 1 PROSPECT PLACE, PRIDE PARK, DE24 8HG

Officers

corporate

IndividualUnited Kingdom

THE ONE OFF GROUP LIMITED

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Evans, Matthew Graeme

Director


Appointed on30 Nov 2022

Country of residenceEngland

individual

IndividualUnited Kingdom

Foster, Susan Mary

Director


Appointed on27 May 2005

Resigned on13 Mar 2020

Country of residenceEngland

individual

IndividualUnited Kingdom

Cockerill, Alison Clare

Secretary


Appointed on28 Sep 2009

Resigned on06 Apr 2021

individual

IndividualUnited Kingdom

Devey Smith, Jane Heather

Secretary


Appointed on18 Jan 2005

Resigned on14 Sep 2009

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Financial reports

YearTotal equityOther
20221,083,449 GBP
(~$1,335,041)
View full report
20211,060,077 GBP
(~$1,457,900)
View full report
20201,534,146 GBP
(~$1,967,274)
View full report

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Documents

DateNameTypeDocument
23 Sep 2022Change person director companyCH01View
23 Sep 2022Change person secretary companyCH03View
22 Sep 2022Change to a person with significant controlPSC05View

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Additional data

Accounts
  • First accounts made up to30 Apr 2024
    due by 31 Jan 2025
  • Last accounts made up to30 Apr 2023
  • CategoryTOTAL EXEMPTION FULL
Confirmation statement
  • Next statement date18 Jan 2025
    due by 01 Feb 2025
  • Last statement dated18 Jan 2024
Returns
  • Next returns datedue by 15 Feb 2017
  • Last returns dated18 Jan 2016
Mortgages
  • Charges3
  • Outstanding2
  • Satisfied1

Frequently asked questions

Where is THE ONE OFF MELBOURNE LIMITED's headquarters?

THE ONE OFF MELBOURNE LIMITED's headquarters is located at UNITED KINGDOM, DERBY, C/O PKF SMITH COOPER PROSPECT HOUSE, 1 PROSPECT PLACE, PRIDE PARK, DE24 8HG

What is THE ONE OFF MELBOURNE LIMITED's industry?

THE ONE OFF MELBOURNE LIMITED is in the industry of Specialised design activities

What year was THE ONE OFF MELBOURNE LIMITED started?

THE ONE OFF MELBOURNE LIMITED was started in 2005

Sources: Companies House