ONE ROOF GROUP LIMITED

ONE ROOF GROUP LIMITED is an active private limited company, incorporated on 1 June 2015. The nature of the business is Dormant Company. The company's registered office is on City Road, London. The company's accounts were last made up to 30 June 2023, are next due on 31 March 2025, and fall under the accounts category: Dormant. ONE ROOF GROUP LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	124 CITY ROAD
Post Town	LONDON
Country	ENGLAND
Postcode	EC1V 2NX

Accounts

Accounting Reference Date	30^th June
Accounts Next Due Date	31/03/2025
Accounts Last Made Up Date	30/06/2023
Accounts Category	DORMANT

Confirmation Statement

Next Due Date	17/03/2025
Last Made Up Date	03/03/2024

Return

Next Due Date	29/06/2017
Last Made Up Date	01/06/2016

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

99999 - Dormant Company

Company Name History

From incorporation onwards:

ONE ROOF GROUP LIMITED

Directors

(The company's officers)

MR ANDREW ASHLEY

(~44 year old British national)

11 RINGSTEAD ROAD, LONDON, SE6 2BU, UNITED KINGDOM

Current Director
Gives occupation as IT CONSULTANT
Usually resident in ENGLAND

Appointed on 01/06/2015

Shareholders

(Persons of Significant Control)

Mr Andrew Ashley

(~44 year old British national)

124, City Road, London, EC1V 2NX, England

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 01/06/2016

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)