ONE STOP FINANCE GROUP LIMITED - LONDON
Company Profile | Company Filings |
Overview
ONE STOP FINANCE GROUP LIMITED is a Private Limited Company from LONDON and has the status: Active.
ONE STOP FINANCE GROUP LIMITED was incorporated 15 years ago on 14/04/2009 and has the registered number: 06877099. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
ONE STOP FINANCE GROUP LIMITED was incorporated 15 years ago on 14/04/2009 and has the registered number: 06877099. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
ONE STOP FINANCE GROUP LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
ASTON HOUSE
LONDON
N3 1LF
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
14/04/2023 | 28/04/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MARCUS ADRIAN JOSEPH ROLLE | Oct 1959 | British | Director | 2009-04-14 | CURRENT |
STEVEN DAVID BURKIN | Apr 1950 | British | Director | 2009-05-01 | CURRENT |
MR RYAN NATHAN RADFORD | Jan 1974 | British | Director | 2009-04-14 UNTIL 2009-11-09 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Steven David Burkin | 2016-04-06 | 4/1950 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Mr Marcus Adrian Joseph Rolle | 2016-04-06 | 10/1959 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ACCOUNTS - Final Accounts | 2023-10-21 | 31-03-2023 | 39,666 Cash 23,435 equity |
ACCOUNTS - Final Accounts | 2022-12-13 | 31-03-2022 | 72,928 Cash 18,099 equity |
ACCOUNTS - Final Accounts | 2021-09-23 | 31-03-2021 | 119,564 Cash 18,939 equity |
ACCOUNTS - Final Accounts | 2020-08-22 | 31-03-2020 | 56,450 Cash 19,498 equity |
ACCOUNTS - Final Accounts | 2019-10-30 | 31-03-2019 | 10,076 Cash 20,076 equity |
ACCOUNTS - Final Accounts | 2019-01-17 | 31-03-2018 | 1,135 Cash 20,584 equity |
ACCOUNTS - Final Accounts | 2018-02-07 | 30-06-2017 | 1,190 Cash 21,089 equity |