Menna Overview
Here’s a quick overview of ONE LITTLE INDEPENDENT LTD 👀 — a UK based business that started in 1987.
ONE LITTLE INDEPENDENT LTD
- Company statusactive
- Company No02137487
- Age39 years 1 month Incorporated 4 June 1987
- Officers2
Address
34 Trinity Crescent, London, SW17 7AE
ONE LITTLE INDEPENDENT LTD is an active company incorporated on 4 June 1987. The company was registered 39 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
96090 Other service activities n.e.c.
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 24 Jul 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 20 Dec 2024
Confirmation Statement With No Updates
2 Years Ago on 17 Jul 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 14 Dec 2023
Confirmation Statement With No Updates
3 Years Ago on 19 Jul 2023
Change Account Reference Date Company Previous Extended
3 Years Ago on 17 May 2023
Change Person Secretary Company With Change Date
3 Years Ago on 16 May 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 22 Dec 2022
Confirmation Statement With No Updates
4 Years Ago on 20 Jul 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 22 Dec 2021
Confirmation Statement With No Updates
5 Years Ago on 19 Jul 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 24 Mar 2021
Confirmation Statement With No Updates
6 Years Ago on 21 Jul 2020
Resolution
6 Years Ago on 11 Jun 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 23 Dec 2019
Confirmation Statement With No Updates
7 Years Ago on 23 Jul 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 15 Mar 2019
Change Account Reference Date Company Previous Shortened
7 Years Ago on 19 Dec 2018
Confirmation Statement With No Updates
8 Years Ago on 17 Jul 2018
Accounts With Accounts Type Total Exemption Full
8 Years Ago on 20 Dec 2017
Confirmation Statement With No Updates
9 Years Ago on 24 Jul 2017
Accounts With Accounts Type Total Exemption Small
9 Years Ago on 11 Jan 2017
Confirmation Statement With Updates
9 Years Ago on 10 Jan 2017
Annual Return Company With Made Up Date Full List Shareholders
10 Years Ago on 13 Jan 2016
Accounts With Accounts Type Total Exemption Small
10 Years Ago on 05 Jan 2016
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| JOHANNES, Paul Vazgen | secretary | 30 Jan 2004 | |
| BIRKETT, Derek Leonard | director | Feb 1961 | 01 Jan 1970 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Derek Leonard Birkett | Feb 1961 | 06 Apr 2016 |
Related Companies
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JOHANNES, Paul Vazgen, BIRKETT, Derek Leonard, BONNAR, Linda Diane, MINEARD, Craig, BONNAR, Brian Eamonn Patrick, MARGERISON, Angus James Lawrence are mutual persons.
JOHANNES, Paul Vazgen, BIRKETT, Derek Leonard, BARBOUR, Jeremy, BONNAR, Brian Eamonn Patrick are mutual persons.
BIRKETT, Derek Leonard are mutual persons.
BARBOUR, Jeremy are mutual persons.
BONNAR, Brian Eamonn Patrick are mutual persons.
MARGERISON, Angus James Lawrence are mutual persons.
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Here’s a quick overview of ONE LITTLE INDEPENDENT LTD 👀 — a UK based business that started in 1987.