THE ONE OFF GROUP LIMITED
THE ONE OFF GROUP LIMITED is an active private limited company, incorporated on 1 May 2003. The nature of the business is Dormant Company. The company's registered office is on Prospect Place, Derby. The company's accounts were last made up to 30 April 2023, are next due on 31 January 2025, and fall under the accounts category: Total Exemption Full. THE ONE OFF GROUP LIMITED previously had the company name EASYTIGER ASSOCIATES LIMITED. The company has two mortgage charges, one of which is outstanding.
Company Information
| Company Number | 04751430 |
|---|---|
| Company Category | Private Limited Company |
| Company Status | Active |
| Incorporation Date | 01/05/2003 |
| Country of Origin | United Kingdom |
Registered Office
| Address Line 1 | C/O PKF SMITH COOPER PROSPECT HOUSE, 1 PROSPECT PLACE |
|---|---|
| Address Line 2 | PRIDE PARK |
| Post Town | DERBY |
| Country | UNITED KINGDOM |
| Postcode | DE24 8HG |
Accounts
| Accounting Reference Date | 30th April |
|---|---|
| Accounts Next Due Date | 31/01/2025 |
| Accounts Last Made Up Date | 30/04/2023 |
| Accounts Category | TOTAL EXEMPTION FULL |
Confirmation Statement
| Next Due Date | 14/11/2024 |
|---|---|
| Last Made Up Date | 31/10/2023 |
Return
| Next Due Date | 29/05/2017 |
|---|---|
| Last Made Up Date | 01/05/2016 |
Mortgages
| Number of Mortgage Charges | 2 |
|---|---|
| Number of Outstanding Charges | 1 |
| Number of Satisfied Charges | 1 |
| Number of Partially Satisfied Charges | 0 |
Nature of Business (SIC Codes)
Company Name History
Directors
- Current Director
- Gives occupation as CREATIVE DIRECTOR
- Usually resident in ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
- Current Director
- Gives occupation as CREATIVE DIRECTOR
- Usually resident in ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Shareholders
- Owns between 50% and 75% of the shares.
- Holds between 50% and 75% of the voting rights.
Connections
- MR ADAM RICHARD DEVEY SMITH
- RICHARD ANTHONY COLLIER
- LEE MICHAEL DRAYCOTT
- MR ADAM RICHARD DEVEY SMITH
- MR RICHARD ANTHONY COLLIER
- MRS SALLY LOUISE DRAYCOTT
- RICHARD ANTHONY COLLIER
- MR ADAM RICHARD DEVEY SMITH
- LEE MICHAEL DRAYCOTT
- RICHARD ANTHONY COLLIER
THE ONE OFF GROUP LIMITED: Maps
Maps show the location of the postcode of the registered office, DE24 8HG.
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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN
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