Menna Overview
Here’s a quick overview of THE ONE OFF MELBOURNE LIMITED 👀 — a Derby based business that started in 2005.
THE ONE OFF MELBOURNE LIMITED
- Company statusactive
- Company No05334974
- Age21 years 6 months Incorporated 18 January 2005
- Officers6
Address
C/O Pkf Smith Cooper Prospect House, 1 Prospect Place, Pride Park, Derby, DE24 8HG, United Kingdom
THE ONE OFF MELBOURNE LIMITED is an active company incorporated on 18 January 2005 and based in Derby, United Kingdom. The company was registered 21 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)
74100 specialised design activities
Accounts
Available to 30 April 2025. Next accounts due by 31 January 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 29 Jan 2025
Confirmation Statement With No Updates
1 Year Ago on 22 Jan 2025
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 19 Jan 2024
Confirmation Statement With No Updates
2 Years Ago on 18 Jan 2024
Termination Director Company With Name Termination Date
2 Years Ago on 11 Jan 2024
Termination Director Company With Name Termination Date
3 Years Ago on 26 May 2023
Termination Secretary Company With Name Termination Date
3 Years Ago on 26 May 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 31 Jan 2023
Confirmation Statement With No Updates
3 Years Ago on 20 Jan 2023
Change Person Director Company With Change Date
3 Years Ago on 19 Jan 2023
Appoint Person Secretary Company With Name Date
3 Years Ago on 01 Dec 2022
Appoint Person Director Company With Name Date
3 Years Ago on 01 Dec 2022
Change Person Secretary Company
3 Years Ago on 23 Sep 2022
Change Person Director Company
3 Years Ago on 23 Sep 2022
Change To A Person With Significant Control
3 Years Ago on 22 Sep 2022
Change Person Director Company With Change Date
3 Years Ago on 22 Sep 2022
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 22 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 31 Jan 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 26 Jan 2022
Termination Director Company With Name Termination Date
5 Years Ago on 14 Apr 2021
Termination Secretary Company With Name Termination Date
5 Years Ago on 14 Apr 2021
Appoint Person Director Company With Name Date
5 Years Ago on 24 Feb 2021
Appoint Person Director Company With Name Date
5 Years Ago on 24 Feb 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 01 Feb 2021
Confirmation Statement With No Updates
5 Years Ago on 19 Jan 2021
People
Officers6
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| COLLIER, Richard Anthony | director | Jul 1971 | 18 Jan 2005 |
| DEVEY SMITH, Adam Richard | director | May 1965 | 18 Jan 2005 |
| DRAYCOTT, Lee Michael | director | Aug 1972 | 18 Jan 2005 |
| DRAYCOTT, Sally Louise | director | Jun 1974 | 01 Mar 2017 |
| HANSON, James Edward | director | May 1982 | 01 Mar 2017 |
| HARROD, Victoria | director | Oct 1971 | 12 Jan 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| The One Off Group Limited | 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.
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Here’s a quick overview of THE ONE OFF MELBOURNE LIMITED 👀 — a Derby based business that started in 2005.