The One Off Group Limited
Company Profile
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MicroThe One Off Group Limited
04751430•Private Limited With Share Capital
C/O Pkf Smith Cooper, Prospect House, 1 Prospect Place, Derby, DE248HG
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Incorporated
01/05/2003
Company Age
22 years
Directors
4
Employees
6
SIC Code
99999
Risk
not scored
Company Overview
Registration, classification & business activity
The One Off Group Limited (04751430) is a private limited with share capital incorporated on 01/05/2003 (22 years old) and registered in derby, DE248HG. The company operates under SIC code 99999 - dormant company.
The one off group limited is a company based out of elsmore house, 14a the green ashby de la zouch, leicestershire, united kingdom.
Private Limited With Share Capital
SIC: 99999
Micro
Incorporated 01/05/2003
DE248HG
6 employees
Financial Overview
Total Assets
£75.4K
Liabilities
£300
Net Assets
£75.1K
Cash
£0
Key Metrics
6
Employees
4
Directors
7
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Charges
2
Registered
1
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-12-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:20-11-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-10-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:21-10-2025
Change Person Director Company With Change Date
Category:Officers
Date:21-10-2025
Change Person Director Company With Change Date
Category:Officers
Date:21-10-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-01-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-11-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-01-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:11-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-10-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:26-05-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:26-05-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-05-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-01-2023
Appoint Person Secretary Company With Name Date
Category:Officers
Date:07-12-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:06-12-2022
Change Person Director Company
Category:Officers
Date:22-09-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:22-09-2022
Change Person Director Company With Change Date
Category:Officers
Date:22-09-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-09-2022
Gazette Filings Brought Up To Date
Category:Gazette
Date:20-07-2022
Gazette Notice Compulsory
Category:Gazette
Date:19-07-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-07-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-01-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-06-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:14-04-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:14-04-2021
Capital Alter Shares Subdivision
Category:Capital
Date:04-03-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:24-02-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:24-02-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:24-02-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-02-2021
Memorandum Articles
Category:Incorporation
Date:21-01-2021
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:21-01-2021
Resolution
Category:Resolution
Date:21-01-2021
Capital Name Of Class Of Shares
Category:Capital
Date:21-01-2021
Capital Allotment Shares
Category:Capital
Date:19-01-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:19-01-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-05-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-05-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:13-03-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-01-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-05-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-01-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-05-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-01-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-05-2017
Accounts With Accounts Type Full
Category:Accounts
Date:25-01-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-05-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-05-2015
Change Person Director Company With Change Date
Category:Officers
Date:07-05-2015
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-05-2014
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-02-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-05-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-05-2012
Change Person Director Company With Change Date
Category:Officers
Date:09-05-2012
Change Person Director Company With Change Date
Category:Officers
Date:09-05-2012
Change Person Director Company With Change Date
Category:Officers
Date:09-05-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:09-05-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-05-2011
Change Person Director Company With Change Date
Category:Officers
Date:13-05-2011
Change Person Director Company With Change Date
Category:Officers
Date:19-04-2011
Change Person Director Company With Change Date
Category:Officers
Date:14-03-2011
Appoint Person Director Company With Name
Category:Officers
Date:10-02-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:05-05-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-01-2010
Legacy
Category:Officers
Date:30-09-2009
Legacy
Category:Officers
Date:30-09-2009
Legacy
Category:Annual Return
Date:05-05-2009
Legacy
Category:Officers
Date:01-05-2009
Legacy
Category:Officers
Date:01-05-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-12-2008
Legacy
Category:Annual Return
Date:18-06-2008
Legacy
Category:Officers
Date:17-06-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-12-2007
Legacy
Category:Annual Return
Date:23-05-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-11-2006
Legacy
Category:Mortgage
Date:09-08-2006
Legacy
Category:Annual Return
Date:01-06-2006
Legacy
Category:Mortgage
Date:28-04-2006
Legacy
Category:Officers
Date:20-02-2006
Legacy
Category:Accounts
Date:06-02-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-12-2005
Legacy
Category:Accounts
Date:01-12-2005
Legacy
Category:Annual Return
Date:03-05-2005
Certificate Change Of Name Company
Category:Change Of Name
Date:07-02-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-11-2004
Legacy
Category:Capital
Date:14-09-2004
Legacy
Category:Capital
Date:14-09-2004
Legacy
Category:Annual Return
Date:31-08-2004
Resolution
Category:Resolution
Date:26-08-2004
Legacy
Category:Officers
Date:26-08-2004
Risk Assessment
not scored
International Score
Future Factor
good
Performance Rating
Accounts
Typetotal exemption full
Due Date31/01/2027
Filing Date22/12/2025
Latest Accounts30/04/2025
Trading Addresses
C/O Pkf Smith Cooper, Prospect House, 1 Prospect Place, Derby, De24 8Hg, DE248HGRegistered
Related Companies
8
Contact
02075868900
C/O Pkf Smith Cooper, Prospect House, 1 Prospect Place, Derby, DE248HG