ONE STOP CONSULTANTS LTD

ONE STOP CONSULTANTS LTD is an active private limited company, incorporated on 30 March 2006. The nature of the business is Information technology consultancy activities. The company's registered office is on Bessborough Road, Harrow. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. ONE STOP CONSULTANTS LTD previously had the company name PAT & MASONS LIMITED. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number05761879
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date30/03/2006
Country of OriginUnited Kingdom

Registered Office

Address Line 107 JARDINE HOUSE HARROVIAN BUSINESS VILLAGE
Address Line 2BESSBOROUGH ROAD
Post TownHARROW
CountryENGLAND
PostcodeHA1 3EX

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date13/04/2024
Last Made Up Date30/03/2023

Return

Next Due Date27/04/2017
Last Made Up Date30/03/2016

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

62020 - Information technology consultancy activities

Company Name History

From 09/06/2011 onwards:
ONE STOP CONSULTANTS LTD
Prior to 09/06/2011:
PAT & MASONS LIMITED

Directors

(The company's officers)
MR PRADEEPAN VELAYUTHAN
(~43 year old British national)
107 SHAFTESBURY AVENUE, SOUTH HARROW, HARROW, MIDDLESEX, HA2 0PP, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 30/03/2010
MR PRADEEPAN VELAYUTHAN
(~43 year old British national)
6 JARDINE HOUSE HARROVIAN BUSINESS VILLAGE, BESSBOROUGH ROAD, HARROW, HA1 3EX, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 30/03/2010
MR PRADEEPAN VELAYUTHAN
(~43 year old British national)
07 JARDINE HOUSE HARROVIAN BUSINESS VILLAGE, BESSBOROUGH ROAD, HARROW, HA1 3EX, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 30/03/2010

Shareholders

(Persons of Significant Control)
Mr Pradeepan Velayuthan
(~43 year old British national)
07, Jardine House Harrovian Business Village, Bessborough Road, Harrow, HA1 3EX, 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 06/04/2016

Connections

(Shared officers)
  • MR PRADEEPAN VELAYUTHAN
  • MR PRADEEPAN VELAYUTHAN
FUSE INNOVATION GROUP LIMITED
  • MR PRADEEPAN VELAYUTHAN
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)

ONE STOP CONSULTANTS LTD: Maps

Maps show the location of the postcode of the registered office, HA1 3EX.

Map of ONE STOP CONSULTANTS LTD at local scale
Map of ONE STOP CONSULTANTS LTD at local scale
Map of ONE STOP CONSULTANTS LTD at district scale
Map of ONE STOP CONSULTANTS LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in HA1 3EX

Other companies with registered offices in HA1 3EX:

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)