About

Registered Number: 08104331
Date of Incorporation: 13/06/2012 (8 years and 11 months ago)
Company Status: Active
Registered Address: Suite 18 Ealing House, 33 Hanger Lane, London, W5 3HJ

 

One Assist Ltd was registered on 13 June 2012 with its registered office in London. The companies directors are listed as Timmermans, Franciscus Johannes Maria, O'shaughnessy, Anne Marie, Ross, Gordon Joseph at Companies House. Currently we aren't aware of the number of employees at the this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
O'SHAUGHNESSY, Anne Marie 02 October 2012 11 December 2014 1
ROSS, Gordon Joseph 10 January 2015 31 May 2016 1
Secretary Name Appointed Resigned Total Appointments
TIMMERMANS, Franciscus Johannes Maria 13 June 2012 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Usama Haneef Uppal/
1980-01
Individual person with significant control British/
England
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%

Filing History

Document Type Date
CS01 - N/A 10 August 2020
CH01 - Change of particulars for director 17 June 2020
AA - Annual Accounts 30 August 2019
CS01 - N/A 26 June 2019
CS01 - N/A 27 June 2018
SH01 - Return of Allotment of shares 27 March 2018
AA - Annual Accounts 26 March 2018
TM01 - Termination of appointment of director 19 September 2017
AP01 - Appointment of director 19 September 2017
CS01 - N/A 19 September 2017
PSC01 - N/A 19 September 2017
AA - Annual Accounts 30 August 2017
RESOLUTIONS - N/A 15 February 2017
DISS40 - Notice of striking-off action discontinued 07 September 2016
GAZ1 - First notification of strike-off action in London Gazette 06 September 2016
AR01 - Annual Return 31 August 2016
TM01 - Termination of appointment of director 31 August 2016
AA - Annual Accounts 20 June 2016
AR01 - Annual Return 06 July 2015
AA - Annual Accounts 20 March 2015
AA01 - Change of accounting reference date 02 March 2015
AP01 - Appointment of director 12 January 2015
TM01 - Termination of appointment of director 16 December 2014
TM01 - Termination of appointment of director 16 December 2014
CERTNM - Change of name certificate 10 December 2014
AP01 - Appointment of director 10 December 2014
AR01 - Annual Return 22 June 2014
AA - Annual Accounts 11 March 2014
AR01 - Annual Return 05 July 2013
TM01 - Termination of appointment of director 18 April 2013
AP01 - Appointment of director 05 October 2012
SH01 - Return of Allotment of shares 05 October 2012
AP01 - Appointment of director 05 October 2012
AD01 - Change of registered office address 13 September 2012
NEWINC - New incorporation documents 13 June 2012

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.