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ONE STOP NORTH LONDON LIMITED
10048968 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff, CF14 8LH
ActiveltdINC 2016SIC 46470
Company Information
Registered Address10048968 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff, CF14 8LH
Incorporated8 March 2016
Company Typeltd
Country of OriginUnited Kingdom
Accounts & Filings
Accounts Next Due14 March 2025
Accounts Last Filed31 March 2023
Accounts Type30
Confirmation Next Due14 July 2025
Confirmation Last Filed30 June 2024
Financial history
| Metric | 2023 | 2022 | 2021 | 2020 | 2019 | 2018 | 2017 |
|---|---|---|---|---|---|---|---|
| Net assets | £35,357 | £6,830 | £12,841 | £1,544 | £1,059 | £67,685 | £6,729 |
| Cash | — | — | — | — | — | — | £15,572 |
| Current assets | £63,200 | £113,503 | £124,999 | £119,026 | £82,195 | £86,222 | £54,062 |
| Fixed assets | £88,024 | £95,240 | £80,393 | £37,848 | £26,589 | £25,186 | — |
| Creditors | £132,262 | £153,572 | £130,550 | £155,330 | £107,725 | £43,723 | £47,333 |
| Employees | 16 | 16 | 10 | 10 | — | — | — |
Officers Example
| Officer | Role | Appointed | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Director | 2015-03-11 | Verified |
| Mr David Okoro | Director | 2018-09-02 | Verified |
| Mrs Helen Marsh | Director | 2021-06-30 | Verify due |
| Mr James Fitzgerald | Secretary | 2012-01-18 | - |
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Persons with significant control Example
| Person | Nature of control | Notified | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Ownership of shares 75%+ | 2016-04-06 | Verified |
| Marsh Holdings Limited | Ownership of shares 25-50% | 2021-06-30 | Corporate |
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Identity verification (ECCTA) Example
Companies House identity verification status for each director and PSC under ECCTA 2023.
| Person | Role | Status |
|---|---|---|
| Ms Sarah Whitfield | Director | Verified |
| Mr David Okoro | Director | Verified |
| Mrs Helen Marsh | Director | Verify due |
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Charges & mortgages Example
| Code | Status | Created | Description |
|---|---|---|---|
| 000000000002 | Outstanding | 2022-11-04 | A registered charge |
| 000000000001 | Fully satisfied | 2016-02-19 | A registered charge |
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Filing history Example
| Date | Type | Description |
|---|---|---|
| 2026-05-01 | CS01 | Confirmation statement made on 2026-05-01 |
| 2025-09-27 | AA | Accounts for a small company made up to 2025-05-31 |
| 2025-06-30 | AP01 | Appointment of a director |
| 2025-01-14 | PSC02 | Notification of a person with significant control |
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