OS

ONE STOP GROUP LIMITED

Active

Company number 05937062

Leytonstone, England · Incorporated 15 September 2006

Leytonstone House, 3 Hanbury Drive, Leytonstone, London, E11 1GA, England

Last updated on 31 March 2026

Non-specialised wholesale trade · SIC 46900

Status
Active
Company age
20 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
29 January 2010

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 September 2024
Next due
30 June 2026
Overdue by 3 months
Confirmation statement Up to date
Last filed
31 May 2025
Next due
14 June 2026
Overdue by 4 months

Financial snapshot

Last accounts type
Total Exemption Full
Period end
30 September 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Merchants Only Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
1 November 2025

Funding

1 funding round
29 January 2010
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Notification Of A Person With Significant Control
Persons With Significant Control
13 November 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
13 November 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
9 June 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
26 July 2024 View
Mortgage Satisfy Charge Full
Mortgage
22 July 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
11 July 2024 View
Confirmation Statement With Updates
Confirmation Statement
14 June 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 September 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
23 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
8 June 2023 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
6 March 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
3 March 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
3 March 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 June 2022 View
Confirmation Statement With No Updates
Confirmation Statement
8 June 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
28 June 2021 View
Termination Director Company With Name Termination Date
Officers
12 February 2021 View
Appoint Person Director Company With Name Date
Officers
6 January 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
12 June 2020 View
Confirmation Statement With Updates
Confirmation Statement
14 June 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
10 May 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
15 June 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
14 June 2018 View
Change To A Person With Significant Control
Persons With Significant Control
14 June 2018 View
Confirmation Statement With Updates
Confirmation Statement
14 June 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 May 2018 View
Confirmation Statement With No Updates
Confirmation Statement
2 June 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 May 2017 View
Confirmation Statement With Updates
Confirmation Statement
23 September 2016 View
Change Person Director Company With Change Date
Officers
29 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 June 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 May 2016 View
Termination Director Company With Name Termination Date
Officers
11 January 2016 View
Appoint Person Secretary Company With Name Date
Officers
11 January 2016 View
Termination Secretary Company With Name Termination Date
Officers
11 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 October 2015 View
Change Person Director Company With Change Date
Officers
4 September 2015 View
Change Person Director Company With Change Date
Officers
3 September 2015 View
Change Person Director Company With Change Date
Officers
3 September 2015 View
Change Person Secretary Company With Change Date
Officers
3 September 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 June 2015 View
Appoint Person Director Company With Name Date
Officers
2 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 September 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 September 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 June 2013 View
Annual Return Company With Made Up Date
Annual Return
15 October 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 July 2012 View
Change Account Reference Date Company Previous Extended
Accounts
18 May 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 October 2011 View
Annual Return Company With Made Up Date
Annual Return
15 September 2011 View
Change Account Reference Date Company Previous Shortened
Accounts
30 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 September 2010 View
Accounts With Accounts Type Dormant
Accounts
2 June 2010 View
Capital Allotment Shares
Capital
5 February 2010 View
Legacy
Annual Return
23 September 2009 View
Accounts With Accounts Type Dormant
Accounts
2 August 2009 View
Legacy
Address
19 May 2009 View
Legacy
Annual Return
4 April 2009 View
Accounts With Accounts Type Dormant
Accounts
14 July 2008 View
Legacy
Annual Return
7 March 2008 View
Legacy
Officers
14 November 2006 View
Legacy
Officers
14 November 2006 View
Legacy
Officers
14 November 2006 View
Legacy
Officers
14 November 2006 View
Legacy
Address
14 November 2006 View
Incorporation Company
Incorporation
15 September 2006 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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