One Stop Strategies Ltd

Company Name	One Stop Strategies Ltd
Directors	Robert Hill Jenkins and Paul John Martin
Company Status	Active
Company Number	07966176
Category	Private Limited Company
Incorporation Date	27 February 2012(12 years, 1 month ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Robert Hill Jenkins
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	27 February 2012(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	5-11 Mortimer Street London W1T 3HS

Director Name	Mr Paul John Martin
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	27 February 2012(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	5-11 Mortimer Street London W1T 3HS

Location

Registered Address	5-11 Mortimer Street London W1T 3HS
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Shareholders

200 at £1	One Stop Roofing Supplies LTD 99.50% Ordinary A
1 at £1	Rt Corporate Trustee LTD 0.50% Ordinary B

Accounts

Latest Accounts	31 January 2024 (2 months, 2 weeks ago)
Next Accounts Due	31 October 2025 (1 year, 6 months from now)
Accounts Category	Dormant
Accounts Year End	31 January

Returns

Latest Return	27 February 2024 (1 month, 2 weeks ago)
Next Return Due	13 March 2025 (11 months from now)

Filing History

23 March 2023	Accounts for a dormant company made up to 31 January 2023 (5 pages)
28 February 2023	Confirmation statement made on 27 February 2023 with no updates (3 pages)
9 August 2022	Accounts for a dormant company made up to 31 January 2022 (5 pages)
3 March 2022	Change of details for Mr Paul John Martin as a person with significant control on 19 February 2022 (2 pages)
3 March 2022	Confirmation statement made on 27 February 2022 with no updates (3 pages)
14 October 2021	Director's details changed for Mr Paul John Martin on 14 October 2021 (2 pages)
10 September 2021	Accounts for a dormant company made up to 31 January 2021 (5 pages)
1 March 2021	Director's details changed for Robert Hill Jenkins on 18 February 2021 (2 pages)
1 March 2021	Confirmation statement made on 27 February 2021 with no updates (3 pages)
16 December 2020	Accounts for a dormant company made up to 31 January 2020 (6 pages)
28 February 2020	Confirmation statement made on 27 February 2020 with no updates (3 pages)
13 November 2019	Change of details for Mr Paul John Martin as a person with significant control on 18 October 2019 (2 pages)
13 November 2019	Director's details changed for Mr Paul John Martin on 18 October 2019 (2 pages)
14 May 2019	Accounts for a dormant company made up to 31 January 2019 (6 pages)
6 March 2019	Confirmation statement made on 27 February 2019 with no updates (3 pages)
27 September 2018	Accounts for a dormant company made up to 31 January 2018 (6 pages)
27 February 2018	Confirmation statement made on 27 February 2018 with no updates (3 pages)
16 August 2017	Total exemption full accounts made up to 31 January 2017 (6 pages)
16 August 2017	Total exemption full accounts made up to 31 January 2017 (6 pages)
1 March 2017	Confirmation statement made on 27 February 2017 with updates (7 pages)
1 March 2017	Confirmation statement made on 27 February 2017 with updates (7 pages)
22 September 2016	Total exemption small company accounts made up to 31 January 2016 (6 pages)
22 September 2016	Total exemption small company accounts made up to 31 January 2016 (6 pages)
4 March 2016	Annual return made up to 27 February 2016 with a full list of shareholders Statement of capital on 2016-03-04 GBP 201 (5 pages)
4 March 2016	Annual return made up to 27 February 2016 with a full list of shareholders Statement of capital on 2016-03-04 GBP 201 (5 pages)
5 June 2015	Total exemption small company accounts made up to 31 January 2015 (6 pages)
5 June 2015	Total exemption small company accounts made up to 31 January 2015 (6 pages)
10 March 2015	Annual return made up to 27 February 2015 with a full list of shareholders Statement of capital on 2015-03-10 GBP 201 (5 pages)
10 March 2015	Annual return made up to 27 February 2015 with a full list of shareholders Statement of capital on 2015-03-10 GBP 201 (5 pages)
31 October 2014	Total exemption small company accounts made up to 31 January 2014 (6 pages)
31 October 2014	Total exemption small company accounts made up to 31 January 2014 (6 pages)
10 March 2014	Annual return made up to 27 February 2014 with a full list of shareholders Statement of capital on 2014-03-10 GBP 201 (5 pages)
10 March 2014	Annual return made up to 27 February 2014 with a full list of shareholders Statement of capital on 2014-03-10 GBP 201 (5 pages)
21 February 2014	Registered office address changed from the Poynt 45 Wollaton Street Nottingham NG1 5FW on 21 February 2014 (2 pages)
21 February 2014	Registered office address changed from the Poynt 45 Wollaton Street Nottingham NG1 5FW on 21 February 2014 (2 pages)
20 February 2014	Total exemption small company accounts made up to 31 January 2013 (5 pages)
20 February 2014	Total exemption small company accounts made up to 31 January 2013 (5 pages)
20 November 2013	Previous accounting period shortened from 28 February 2013 to 31 January 2013 (3 pages)
20 November 2013	Previous accounting period shortened from 28 February 2013 to 31 January 2013 (3 pages)
19 March 2013	Annual return made up to 27 February 2013 with a full list of shareholders (4 pages)
19 March 2013	Annual return made up to 27 February 2013 with a full list of shareholders (4 pages)
14 March 2012	Statement by directors (1 page)
14 March 2012	Solvency statement dated 13/03/12 (1 page)
14 March 2012	Resolutions RES13 ‐ Cancel share prem a/c 13/03/2012 (2 pages)
14 March 2012	Statement of capital on 14 March 2012 GBP 201 (4 pages)
14 March 2012	Solvency statement dated 13/03/12 (1 page)
14 March 2012	Statement by directors (1 page)
14 March 2012	Statement of capital on 14 March 2012 GBP 201 (4 pages)
14 March 2012	Resolutions RES13 ‐ Cancel share prem a/c 13/03/2012 (2 pages)
13 March 2012	Statement of capital following an allotment of shares on 8 March 2012 GBP 201 (4 pages)
13 March 2012	Statement of capital following an allotment of shares on 8 March 2012 GBP 201 (4 pages)
13 March 2012	Statement of capital following an allotment of shares on 8 March 2012 GBP 201 (4 pages)
27 February 2012	Incorporation (33 pages)
27 February 2012	Incorporation (33 pages)

One Stop Strategies Ltd

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

Contact Companies London