ONE RETAIL GROUP LIMITED
LONDON BODYSOURCE LIMITED

Hellopages » Greater London » Barnet » NW11 8ED

Company number 08663592
Status Active
Incorporation Date 27 August 2013
Company Type Private Limited Company
Address 10-14 ACCOMMODATION ROAD, GOLDERS GREEN, LONDON, NW11 8ED
Home Country United Kingdom
Nature of Business 47910 - Retail sale via mail order houses or via Internet
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-12-01 ; Confirmation statement made on 27 August 2016 with updates; Registered office address changed from 915 High Road the Brentano Suite London N12 8QJ to 10-14 Accommodation Road Golders Green London NW11 8ED on 13 June 2016. The most likely internet sites of ONE RETAIL GROUP LIMITED are www.oneretailgroup.co.uk, and www.one-retail-group.co.uk. The predicted number of employees is 80 to 90. The company’s age is twelve years and three months. The distance to to Barbican Rail Station is 5.6 miles; to Battersea Park Rail Station is 6.9 miles; to Barnes Bridge Rail Station is 7.3 miles; to Brentford Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.One Retail Group Limited is a Private Limited Company. The company registration number is 08663592. One Retail Group Limited has been working since 27 August 2013. The present status of the company is Active. The registered address of One Retail Group Limited is 10 14 Accommodation Road Golders Green London Nw11 8ed. The company`s financial liabilities are £881.82k. It is £542.94k against last year. The cash in hand is £876.24k. It is £553.33k against last year. And the total assets are £2546.27k, which is £1979.36k against last year. STEVENS, Joshua is a Director of the company. The company operates in "Retail sale via mail order houses or via Internet".


one retail group Key Finiance

LIABILITIES £881.82k
+160%
CASH £876.24k
+171%
TOTAL ASSETS £2546.27k
+349%
All Financial Figures

Current Directors

Director
STEVENS, Joshua
Appointed Date: 27 August 2013
36 years old

Persons With Significant Control

Mr Joshua Stevens
Notified on: 6 April 2016
36 years old
Nature of control: Ownership of shares – 75% or more

ONE RETAIL GROUP LIMITED Events

02 Dec 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-12-01

04 Nov 2016
Confirmation statement made on 27 August 2016 with updates
13 Jun 2016
Registered office address changed from 915 High Road the Brentano Suite London N12 8QJ to 10-14 Accommodation Road Golders Green London NW11 8ED on 13 June 2016
06 Jun 2016
Current accounting period extended from 31 August 2016 to 31 December 2016
13 Nov 2015
Total exemption small company accounts made up to 31 August 2015
...
... and 1 more events
10 Oct 2014
Total exemption small company accounts made up to 31 August 2014
03 Sep 2014
Annual return made up to 27 August 2014 with full list of shareholders
Statement of capital on 2014-09-03
  • GBP 1

03 Sep 2014
Director's details changed for Mr Joshua Stevens on 1 August 2014
28 Jan 2014
Registered office address changed from 97 Quinta Drive Arkley Hertfordshire EN5 3DA United Kingdom on 28 January 2014
27 Aug 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted