Menna Overview
Here’s a quick overview of THE ONE OFF GROUP LIMITED 👀 — a Derby based business that started in 2003.
THE ONE OFF GROUP LIMITED
- Company statusactive
- Company No04751430
- Age23 years 6 months Incorporated 1 May 2003
- Officers5
Address
C/O Pkf Smith Cooper Prospect House, 1 Prospect Place, Pride Park, Derby, DE24 8HG, United Kingdom
THE ONE OFF GROUP LIMITED is an active company incorporated on 1 May 2003 and based in Derby, United Kingdom. The company was registered 23 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
99999 Dormant Company
Accounts
Available to 30 April 2026. Next accounts due by 31 January 2027
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
0 Months Ago on 02 Nov 2026
Change To A Person With Significant Control
1 Month Ago on 22 Oct 2026
Change Person Director Company With Change Date
1 Month Ago on 22 Oct 2026
Change Person Director Company With Change Date
1 Month Ago on 22 Oct 2026
Accounts With Accounts Type Total Exemption Full
11 Months Ago on 22 Dec 2025
Termination Director Company With Name Termination Date
1 Year Ago on 20 Nov 2025
Confirmation Statement With No Updates
1 Year Ago on 31 Oct 2025
Change To A Person With Significant Control
1 Year Ago on 21 Oct 2025
Change Person Director Company With Change Date
1 Year Ago on 21 Oct 2025
Change Person Director Company With Change Date
1 Year Ago on 21 Oct 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 29 Jan 2025
Confirmation Statement With No Updates
2 Years Ago on 07 Nov 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 19 Jan 2024
Termination Director Company With Name Termination Date
2 Years Ago on 11 Jan 2024
Confirmation Statement With No Updates
3 Years Ago on 31 Oct 2023
Termination Secretary Company With Name Termination Date
3 Years Ago on 26 May 2023
Termination Director Company With Name Termination Date
3 Years Ago on 26 May 2023
Confirmation Statement With No Updates
3 Years Ago on 09 May 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 30 Jan 2023
Appoint Person Secretary Company With Name Date
3 Years Ago on 07 Dec 2022
Appoint Person Director Company With Name Date
3 Years Ago on 06 Dec 2022
Change Person Director Company
4 Years Ago on 22 Sep 2022
Change To A Person With Significant Control
4 Years Ago on 22 Sep 2022
Change Person Director Company With Change Date
4 Years Ago on 22 Sep 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 22 Sep 2022
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| COLLIER, Richard Anthony | director | Jul 1971 | 01 Aug 2003 |
| DEVEY SMITH, Adam Richard | director | May 1965 | 01 May 2003 |
| DRAYCOTT, Lee Michael | director | Aug 1972 | 01 Aug 2003 |
| DRAYCOTT, Sally Louise | director | Jun 1974 | 12 Jan 2021 |
| HARROD, Victoria | director | Oct 1971 | 12 Jan 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Adam Richard Devey Smith | May 1965 | 06 Apr 2016 |
Related Companies
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COLLIER, Richard Anthony, DRAYCOTT, Sally Louise, COCKERILL, Alison Clare are mutual persons.
COLLIER, Richard Anthony, DRAYCOTT, Lee Michael are mutual persons.
COLLIER, Richard Anthony, DRAYCOTT, Lee Michael are mutual persons.
COLLIER, Richard Anthony, DEVEY SMITH, Adam Richard, DRAYCOTT, Lee Michael, COCKERILL, Alison Clare, DEVEY SMITH, Jane Heather, EVANS, Matthew Graeme, FOSTER, Susan Mary are mutual persons.
COLLIER, Richard Anthony, DEVEY SMITH, Adam Richard, DRAYCOTT, Lee Michael, DRAYCOTT, Sally Louise, HARROD, Victoria, COCKERILL, Alison Clare, DEVEY SMITH, Jane Heather, DEVEY SMITH, Elizabeth Helen, EVANS, Matthew Graeme, FOSTER, Susan Mary are mutual persons.
DEVEY SMITH, Adam Richard are mutual persons.
DEVEY SMITH, Adam Richard, DEVEY SMITH, Elizabeth Helen are mutual persons.
DEVEY SMITH, Adam Richard are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
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Here’s a quick overview of THE ONE OFF GROUP LIMITED 👀 — a Derby based business that started in 2003.