The One Off Melbourne Limited
Company Profile
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SmallThe One Off Melbourne Limited
05334974•Private Limited With Share Capital
C/O Pkf Smith Cooper, Prospect House, 1 Prospect Place, Derby, DE248HG
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Incorporated
18/01/2005
Company Age
21 years
Directors
5
Employees
64
SIC Code
74100
Risk
very low risk
Company Overview
Registration, classification & business activity
The One Off Melbourne Limited (05334974) is a private limited with share capital incorporated on 18/01/2005 (21 years old) and registered in derby, DE248HG. The company operates under SIC code 74100 - specialised design activities.
Private Limited With Share Capital
SIC: 74100
Small
Incorporated 18/01/2005
DE248HG
64 employees
Financial Overview
Total Assets
£4.24M
Liabilities
£2.62M
Net Assets
£1.62M
Est. Turnover
£7.43M
AI Estimated
Unreported
Cash
£566.8K
Key Metrics
64
Employees
5
Directors
1
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
3
Registered
2
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
89
Document Name
Category
Date
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-01-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-01-2026
Change Person Director Company With Change Date
Category:Officers
Date:20-01-2026
Change Person Director Company With Change Date
Category:Officers
Date:20-01-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:20-11-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-01-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-01-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-01-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:11-01-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:26-05-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:26-05-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-01-2023
Change Person Director Company With Change Date
Category:Officers
Date:19-01-2023
Appoint Person Secretary Company With Name Date
Category:Officers
Date:01-12-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:01-12-2022
Change Person Secretary Company
Category:Officers
Date:23-09-2022
Change Person Director Company
Category:Officers
Date:23-09-2022
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
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-01-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-01-2022
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
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
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-01-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-05-2020
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:29-01-2020
Change Person Director Company With Change Date
Category:Officers
Date:27-06-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-01-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-11-2018
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:19-01-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-01-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:21-03-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:21-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-01-2017
Accounts With Accounts Type Full
Category:Accounts
Date:25-01-2017
Accounts With Accounts Type Full
Category:Accounts
Date:09-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-01-2016
Accounts With Accounts Type Full
Category:Accounts
Date:16-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-01-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-01-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-01-2013
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:24-01-2012
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:20-01-2011
Legacy
Category:Mortgage
Date:03-12-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-01-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:26-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:26-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:26-01-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:26-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:26-01-2010
Legacy
Category:Officers
Date:30-09-2009
Legacy
Category:Officers
Date:30-09-2009
Legacy
Category:Annual Return
Date:04-02-2009
Legacy
Category:Officers
Date:04-02-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-12-2008
Legacy
Category:Annual Return
Date:25-02-2008
Legacy
Category:Officers
Date:24-02-2008
Legacy
Category:Officers
Date:24-02-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-12-2007
Legacy
Category:Annual Return
Date:14-02-2007
Legacy
Category:Officers
Date:14-02-2007
Legacy
Category:Officers
Date:14-02-2007
Legacy
Category:Officers
Date:14-02-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-11-2006
Legacy
Category:Mortgage
Date:09-08-2006
Legacy
Category:Mortgage
Date:28-04-2006
Legacy
Category:Annual Return
Date:08-02-2006
Legacy
Category:Accounts
Date:06-02-2006
Legacy
Category:Officers
Date:02-08-2005
Legacy
Category:Mortgage
Date:02-06-2005
Legacy
Category:Officers
Date:21-02-2005
Incorporation Company
Category:Incorporation
Date:18-01-2005
Import / Export
Imports
12 Months1
60 Months1
Exports
12 Months2
60 Months2
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typetotal exemption full
Due Date31/01/2027
Filing Date29/01/2026
Latest Accounts30/04/2025
Trading Addresses
Derby Road, Melbourne, Derby, Derbyshire, DE738FF
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