Company number 07966176
Status Active
Incorporation Date 27 February 2012
Company Type Private Limited Company
Address DALY HOGGETT & CO, 5-11 MORTIMER STREET, LONDON, W1T 3HS
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc
Since the company registration seventeen events have happened. The last three records are Confirmation statement made on 27 February 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 27 February 2016 with full list of shareholders
Statement of capital on 2016-03-04
GBP 201
. The most likely internet sites of ONE STOP STRATEGIES LTD are www.onestopstrategies.co.uk, and www.one-stop-strategies.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and nine months. One Stop Strategies Ltd is a Private Limited Company.
The company registration number is 07966176. One Stop Strategies Ltd has been working since 27 February 2012.
The present status of the company is Active. The registered address of One Stop Strategies Ltd is Daly Hoggett Co 5 11 Mortimer Street London W1t 3hs. . JENKINS, Robert Hill is a Director of the company. MARTIN, Paul John is a Director of the company. The company operates in "Non-trading company".
Current Directors
Persons With Significant Control
Mr Robert Hill Jenkins
Notified on: 6 April 2016
58 years old
Nature of control: Has significant influence or control
Mr Paul John Martin
Notified on: 6 April 2016
60 years old
Nature of control: Has significant influence or control
One Stop Roofing Supplies Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
ONE STOP STRATEGIES LTD Events
01 Mar 2017
Confirmation statement made on 27 February 2017 with updates
22 Sep 2016
Total exemption small company accounts made up to 31 January 2016
04 Mar 2016
Annual return made up to 27 February 2016 with full list of shareholders
Statement of capital on 2016-03-04
05 Jun 2015
Total exemption small company accounts made up to 31 January 2015
10 Mar 2015
Annual return made up to 27 February 2015 with full list of shareholders
Statement of capital on 2015-03-10
...
... and 7 more events
14 Mar 2012
Statement of capital on 14 March 2012
14 Mar 2012
Solvency statement dated 13/03/12
14 Mar 2012
Resolutions
-
RES13 ‐
Cancel share prem a/c 13/03/2012
13 Mar 2012
Statement of capital following an allotment of shares on 8 March 2012
27 Feb 2012
Incorporation