ONE STOP LANGUAGE SERVICES LIMITED

ONE STOP LANGUAGE SERVICES LIMITED is an active private limited company, incorporated on 4 June 2007. The nature of the business is Other service activities n.e.c.. The company's registered office is on Ickwell Road, Biggleswade. The company's accounts were last made up to 30 November 2022, are next due on 31 August 2024, and fall under the accounts category: Total Exemption Full. ONE STOP LANGUAGE SERVICES LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	42 ICKWELL ROAD
Address Line 2	NORTHILL
Post Town	BIGGLESWADE
County	BEDS
Country	ENGLAND
Postcode	SG18 9AB

Accounts

Accounting Reference Date	30^th November
Accounts Next Due Date	31/08/2024
Accounts Last Made Up Date	30/11/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	06/02/2025
Last Made Up Date	23/01/2024

Return

Next Due Date	02/07/2017
Last Made Up Date	04/06/2016

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)

96090 - Other service activities n.e.c.

Company Name History

From incorporation onwards:

ONE STOP LANGUAGE SERVICES LIMITED

Directors

(The company's officers)

MRS AMINEH EFTEKHARZADEH

(~79 year old British national)

95 BRUNSWICK ROAD, LONDON, W5 1AQ

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 05/06/2007

MS PARISA EFTEKHARZADEH

(~41 year old British national)

42 ICKWELL ROAD, NORTHILL, BIGGLESWADE, BEDS, SG18 9AB, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 19/12/2023

MISS SASHA ZADEH

(~37 year old British national)

95 BRUNSWICK ROAD, LONDON, W5 1AQ, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 30/12/2020

Shareholders

(Persons of Significant Control)

Mrs Amineh Eftekharzadeh

(~79 year old British national)

42, Ickwell Road, Northill, Biggleswade, Beds, SG18 9AB, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 03/08/2016

Ms Parisa Eftekharzadeh

(~41 year old British national)

42, Ickwell Road, Northill, Biggleswade, Beds, SG18 9AB, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 05/01/2024

Ms Sasha Zadeh

(~36 year old British national)

42, Ickwell Road, Northill, Biggleswade, Beds, SG18 9AB, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 05/01/2024

Connections

(Shared officers)

ONE STOP INTERPRETING & TRANSLATION AGENCY LIMITED

MRS AMINA EFTEKHARZADEH

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)