One Stop Tech Shop Limited in Braunston OAKHAM

One Stop Tech Shop Limited OAKHAM

One Stop Tech Shop started in year 2011 as Private Limited Company with registration number 07519587. The One Stop Tech Shop company has been functioning successfully for thirteen years now and its status is active. The firm's office is based in Oakham at Ivy House 13 High Street. Postal code: LE15 8QU.

The company has 2 directors, namely William C., Anthony C.. Of them, Anthony C. has been with the company the longest, being appointed on 1 November 2014 and William C. has been with the company for the least time - from 15 July 2020. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

One Stop Tech Shop Limited Address / Contact

Office Address	Ivy House 13 High Street
Office Address2	Braunston
Town	Oakham
Post code	LE15 8QU
Country of origin	United Kingdom

Company Information / Profile

Registration Number	07519587
Date of Incorporation	Mon, 7th Feb 2011
Industry	Other information technology service activities
End of financial Year	31st March
Company age	13 years old
Account next due date	Sun, 31st Dec 2023 (127 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Wed, 21st Feb 2024 (2024-02-21)
Last confirmation statement dated	Tue, 7th Feb 2023

Company staff

William C.

Position: Director

Appointed: 15 July 2020

Anthony C.

Position: Director

Appointed: 01 November 2014

William C.

Position: Secretary

Appointed: 05 April 2016

Resigned: 01 August 2022

William C.

Position: Director

Appointed: 01 March 2015

Resigned: 05 April 2016

Anthony C.

Position: Secretary

Appointed: 01 June 2011

Resigned: 05 April 2016

William C.

Position: Secretary

Appointed: 07 February 2011

Resigned: 01 June 2011

William C.

Position: Director

Appointed: 07 February 2011

Resigned: 28 February 2015

People with significant control

The register of persons with significant control that own or control the company includes 1 name. As we identified, there is Anthony C. The abovementioned PSC has significiant influence or control over the company,.

Anthony C.

Notified on	1 May 2016
Nature of control:	significiant influence or control

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 2023-03-31 filed on: 29th, November 2023	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 2023-03-31 filed on: 29th, November 2023	accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 2023-02-07 filed on: 1st, March 2023	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2022-03-31 filed on: 7th, December 2022	accounts	Free Download (7 pages)
CH01	On 2022-08-01 director's details were changed filed on: 3rd, August 2022	officers	Free Download (2 pages)
TM02	Secretary appointment termination on 2022-08-01 filed on: 1st, August 2022	officers	Free Download (1 page)
CS01	Confirmation statement with no updates 2022-02-07 filed on: 21st, February 2022	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2021-03-31 filed on: 7th, December 2021	accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 2021-02-07 filed on: 25th, February 2021	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2020-03-31 filed on: 23rd, February 2021	accounts	Free Download (6 pages)
AP01	New director was appointed on 2020-07-15 filed on: 16th, July 2020	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2020-02-07 filed on: 16th, March 2020	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2019-03-31 filed on: 6th, December 2019	accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 2019-02-07 filed on: 9th, March 2019	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2018-03-31 filed on: 28th, December 2018	accounts	Free Download
CS01	Confirmation statement with no updates 2018-02-07 filed on: 15th, March 2018	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2017-03-31 filed on: 27th, December 2017	accounts	Free Download (6 pages)
CS01	Confirmation statement with updates 2017-02-07 filed on: 9th, March 2017	confirmation statement	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2016-03-31 filed on: 19th, December 2016	accounts	Free Download (6 pages)
AP03	On 2016-04-05 - new secretary appointed filed on: 9th, May 2016	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2016-04-05 filed on: 9th, May 2016	officers	Free Download (1 page)
TM02	Secretary appointment termination on 2016-04-05 filed on: 9th, May 2016	officers	Free Download (1 page)
AR01	Annual return made up to 2016-02-07 with full list of members filed on: 16th, March 2016	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2016-03-16: 100.00 GBP	capital
AA	Total exemption full accounts data made up to 2015-03-31 filed on: 2nd, January 2016	accounts	Free Download (6 pages)
AP01	New director was appointed on 2015-03-01 filed on: 9th, March 2015	officers	Free Download (2 pages)
AR01	Annual return made up to 2015-02-07 with full list of members filed on: 8th, March 2015	annual return	Free Download (4 pages)
TM01	Director appointment termination date: 2015-02-28 filed on: 8th, March 2015	officers	Free Download (1 page)
AA	Total exemption full accounts data made up to 2014-03-31 filed on: 6th, January 2015	accounts	Free Download (6 pages)
AP01	New director was appointed on 2014-11-01 filed on: 22nd, December 2014	officers	Free Download (2 pages)
AA01	Previous accounting period extended from 2014-02-28 to 2014-03-31 filed on: 11th, November 2014	accounts	Free Download (1 page)
AR01	Annual return made up to 2014-02-07 with full list of members filed on: 6th, March 2014	annual return	Free Download (3 pages)
SH01	Statement of Capital on 2014-03-06: 100.00 GBP	capital
AA	Total exemption full accounts data made up to 2013-02-28 filed on: 28th, November 2013	accounts	Free Download (7 pages)
AR01	Annual return made up to 2013-02-07 with full list of members filed on: 11th, February 2013	annual return	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2012-02-29 filed on: 9th, November 2012	accounts	Free Download (6 pages)
AR01	Annual return made up to 2012-02-07 with full list of members filed on: 13th, February 2012	annual return	Free Download (3 pages)
TM02	Secretary appointment termination on 2011-06-15 filed on: 15th, June 2011	officers	Free Download (1 page)
AP03	On 2011-06-10 - new secretary appointed filed on: 10th, June 2011	officers	Free Download (1 page)
AD01	Registered office address changed from Ground Floor 2 Woodberry Grove North Finchley London N12 0DR United Kingdom on 2011-02-08 filed on: 8th, February 2011	address	Free Download (1 page)
NEWINC	Incorporation filed on: 7th, February 2011	incorporation	Free Download (20 pages)
MODEL ARTICLES	Model articles adopted	incorporation

One Stop Tech Shop Limited OAKHAM

One Stop Tech Shop Limited Address / Contact

Company Information / Profile

Company staff

William C.

Anthony C.

William C.

William C.

Anthony C.

William C.

William C.

People with significant control

Company filings

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