Menna Overview
Here’s a quick overview of ONE ASSIST LIMITED 👀 — a London based business that started in 2012.
ONE ASSIST LIMITED
- Company statusactive
- Company No08104331
- Age14 years 5 months Incorporated 13 June 2012
- Officers2
Address
Ealing House, 33 Hanger Lane, London, W5 3HJ, England
ONE ASSIST LIMITED is an active company incorporated on 13 June 2012 and based in London, England. The company was registered 14 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)
45112 Sale of used cars and light motor vehicles, 45200 Maintenance and repair of motor vehicles, 45320 Retail trade of motor vehicle parts and accessories, 64929 Other credit granting n.e.c.
Accounts
Available to 30 November 2026. Next accounts due by 31 August 2027
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Micro Entity
1 Month Ago on 16 Oct 2026
Accounts With Accounts Type Micro Entity
1 Month Ago on 16 Oct 2026
Accounts With Accounts Type Micro Entity
1 Month Ago on 16 Oct 2026
Accounts With Accounts Type Micro Entity
1 Month Ago on 16 Oct 2026
Cessation Of A Person With Significant Control
2 Months Ago on 09 Sep 2026
Notification Of A Person With Significant Control
3 Months Ago on 12 Aug 2026
Gazette Filings Brought Up To Date
3 Months Ago on 12 Aug 2026
Confirmation Statement With No Updates
3 Months Ago on 11 Aug 2026
Dissolved Compulsory Strike Off Suspended
8 Months Ago on 13 Mar 2026
Gazette Notice Compulsory
9 Months Ago on 24 Feb 2026
Confirmation Statement With No Updates
1 Year Ago on 03 Aug 2025
Gazette Filings Brought Up To Date
1 Year Ago on 22 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 21 Jul 2025
Termination Director Company With Name Termination Date
2 Years Ago on 04 Oct 2024
Dissolved Compulsory Strike Off Suspended
2 Years Ago on 06 Jan 2024
Gazette Notice Compulsory
2 Years Ago on 05 Dec 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 20 Oct 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 17 Oct 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 16 Oct 2023
Appoint Person Director Company With Name Date
3 Years Ago on 26 Jul 2023
Cessation Of A Person With Significant Control
3 Years Ago on 21 Jul 2023
Notification Of A Person With Significant Control
3 Years Ago on 21 Jul 2023
Confirmation Statement With Updates
3 Years Ago on 21 Jul 2023
Termination Director Company With Name Termination Date
3 Years Ago on 21 Jul 2023
Appoint Person Director Company With Name Date
3 Years Ago on 21 Jul 2023
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| TIMMERMANS, Franciscus Johannes Maria | secretary | 13 Jun 2012 | |
| HANEEF UPPAL, Usama | director | Jan 1980 | 21 Jul 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Usama Haneef Uppal | Jan 1980 | 12 Aug 2026 |
| Mr Isthezaz Umair Khan | Apr 1983 | 30 Jun 2023 |
| Mr Usama Haneef Uppal | Jan 1980 | 01 Jun 2017 |
Related Companies
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GILMOUR, Melissa Jane are mutual persons.
GILMOUR, Melissa Jane are mutual persons.
GILMOUR, Melissa Jane are mutual persons.
TIMMERMANS, Franciscus Johannes Maria are mutual persons.
TIMMERMANS, Franciscus Johannes Maria are mutual persons.
TIMMERMANS, Franciscus Johannes Maria are mutual persons.
TIMMERMANS, Franciscus Johannes Maria are mutual persons.
TIMMERMANS, Franciscus Johannes Maria are mutual persons.
TIMMERMANS, Franciscus Johannes Maria are mutual persons.
TIMMERMANS, Franciscus Johannes Maria are mutual persons.
TIMMERMANS, Franciscus Johannes Maria are mutual persons.
UPPAL, Usama Haneef are mutual persons.
UPPAL, Usama Haneef are mutual persons.
UPPAL, Usama Haneef are mutual persons.
UPPAL, Usama Haneef are mutual persons.
TERN PLC
GILMOUR, Melissa Jane are mutual persons.
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Here’s a quick overview of ONE ASSIST LIMITED 👀 — a London based business that started in 2012.