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Company Information for

ONE ASSIST GROUP LTD

Ealing House, 33 Hanger Lane, London, W5 3HJ,
Company Registration Number
11172764
Private Limited Company
Active - Proposal to Strike off

Company Overview

About One Assist Group Ltd
ONE ASSIST GROUP LTD was founded on 2018-01-26 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". One Assist Group Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
ONE ASSIST GROUP LTD
 
Legal Registered Office
Ealing House
33 Hanger Lane
London
W5 3HJ
 
Previous Names
LYNTONBRAY LIMITED22/09/2022
Filing Information
Company Number 11172764
Company ID Number 11172764
Date formed 2018-01-26
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2021-01-31
Account next due 31/10/2022
Latest return 
Return next due 23/02/2019
Type of accounts DORMANT
Last Datalog update: 2023-12-20 11:05:32
Primary Source:Companies House
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Company Officers of ONE ASSIST GROUP LTD

Current Directors
Officer Role Date Appointed
CERI RICHARD JOHN
 Director 2018-01-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CERI RICHARD JOHN GLENWYNN LIMITED Director 2018-06-29 CURRENT 2018-06-29 Active - Proposal to Strike off
CERI RICHARD JOHN NOVAFRAY LIMITED Director 2018-06-28 CURRENT 2018-06-28 Active - Proposal to Strike off
CERI RICHARD JOHN WINDYASH LIMITED Director 2018-06-28 CURRENT 2018-06-28 Active - Proposal to Strike off
CERI RICHARD JOHN SAXONMIRE LIMITED Director 2018-06-28 CURRENT 2018-06-28 Active - Proposal to Strike off
CERI RICHARD JOHN RIVERBLAKE LIMITED Director 2018-06-28 CURRENT 2018-06-28 Active - Proposal to Strike off
CERI RICHARD JOHN LGCS CONTRACTS LIMITED Director 2018-06-28 CURRENT 2018-06-28 Active
CERI RICHARD JOHN IMPERIAL IT SERVICES LIMITED Director 2018-06-28 CURRENT 2018-06-28 Active - Proposal to Strike off
CERI RICHARD JOHN CROSSWYNN LIMITED Director 2018-06-28 CURRENT 2018-06-28 Active - Proposal to Strike off
CERI RICHARD JOHN ELANCHART LIMITED Director 2018-06-28 CURRENT 2018-06-28 Active - Proposal to Strike off
CERI RICHARD JOHN APPLELONG LIMITED Director 2018-06-27 CURRENT 2018-06-27 Active
CERI RICHARD JOHN FX GROUP MANAGEMENT LTD Director 2018-05-29 CURRENT 2018-05-29 Active - Proposal to Strike off
CERI RICHARD JOHN NW MORTGAGE ADVICE LIMITED Director 2018-05-29 CURRENT 2018-05-29 Active
CERI RICHARD JOHN EGM CONSTRUCTION LTD Director 2018-05-29 CURRENT 2018-05-29 Active
CERI RICHARD JOHN KEYHIRST LIMITED Director 2018-05-29 CURRENT 2018-05-29 Active
CERI RICHARD JOHN BIRMINGHAM ASSETS UK LTD Director 2018-05-29 CURRENT 2018-05-29 Active
CERI RICHARD JOHN IT-360 LTD Director 2018-05-29 CURRENT 2018-05-29 Active
CERI RICHARD JOHN FIELDGRANGE LIMITED Director 2018-05-29 CURRENT 2018-05-29 Active
CERI RICHARD JOHN QUESTCOTE LIMITED Director 2018-05-29 CURRENT 2018-05-29 Active - Proposal to Strike off
CERI RICHARD JOHN CONSUMER CONTRACT SERVICES (EUROPE) LIMITED Director 2018-05-29 CURRENT 2018-05-29 Active - Proposal to Strike off
CERI RICHARD JOHN HALEBRAY LIMITED Director 2018-05-29 CURRENT 2018-05-29 Active
CERI RICHARD JOHN INGLECADE LIMITED Director 2018-05-29 CURRENT 2018-05-29 Active
CERI RICHARD JOHN OLDMERE LIMITED Director 2018-05-29 CURRENT 2018-05-29 Active - Proposal to Strike off
CERI RICHARD JOHN PIANOZ.COM LIMITED Director 2018-05-29 CURRENT 2018-05-29 Active
CERI RICHARD JOHN ALLERCADE LIMITED Director 2018-05-29 CURRENT 2018-05-29 Active - Proposal to Strike off
CERI RICHARD JOHN AFFINITY ARTISAN LTD Director 2018-05-29 CURRENT 2018-05-29 Active
CERI RICHARD JOHN MARKHIRST LIMITED Director 2018-05-29 CURRENT 2018-05-29 Active - Proposal to Strike off
CERI RICHARD JOHN JAYMIRE LIMITED Director 2018-05-29 CURRENT 2018-05-29 Liquidation
CERI RICHARD JOHN YOSHOR ESTATES LTD Director 2018-05-25 CURRENT 2018-05-25 Active
CERI RICHARD JOHN HALEMIRE LIMITED Director 2018-05-01 CURRENT 2018-05-01 Active - Proposal to Strike off
CERI RICHARD JOHN SUNNYOVAL LIMITED Director 2018-04-30 CURRENT 2018-04-30 Active - Proposal to Strike off
CERI RICHARD JOHN OLDKIRK LIMITED Director 2018-04-30 CURRENT 2018-04-30 Active
CERI RICHARD JOHN GEOFFREY BONNER LTD Director 2018-04-30 CURRENT 2018-04-30 Active - Proposal to Strike off
CERI RICHARD JOHN FORTRESS DEMOLITION SERVICES LIMITED Director 2018-04-30 CURRENT 2018-04-30 Active - Proposal to Strike off
CERI RICHARD JOHN NEWMITRE LIMITED Director 2018-04-30 CURRENT 2018-04-30 Active - Proposal to Strike off
CERI RICHARD JOHN FORTRESS ENVIRONMENTAL SERVICES LIMITED Director 2018-04-30 CURRENT 2018-04-30 Active - Proposal to Strike off
CERI RICHARD JOHN PINESTER LIMITED Director 2018-04-30 CURRENT 2018-04-30 Active - Proposal to Strike off
CERI RICHARD JOHN TOPWALL LIMITED Director 2018-04-30 CURRENT 2018-04-30 Active - Proposal to Strike off
CERI RICHARD JOHN FORTRESS HOLDINGS WALES LIMITED Director 2018-04-30 CURRENT 2018-04-30 Active - Proposal to Strike off
CERI RICHARD JOHN PORTWALL LIMITED Director 2018-03-27 CURRENT 2018-03-27 Active - Proposal to Strike off
CERI RICHARD JOHN RISEFORGE LIMITED Director 2018-03-27 CURRENT 2018-03-27 Active - Proposal to Strike off
CERI RICHARD JOHN SUNNYKIRK LIMITED Director 2018-03-27 CURRENT 2018-03-27 Active - Proposal to Strike off
CERI RICHARD JOHN ANUJAI GROUP LTD Director 2018-03-27 CURRENT 2018-03-27 Active
CERI RICHARD JOHN BLAKEWARD LIMITED Director 2018-03-26 CURRENT 2018-03-26 Active
CERI RICHARD JOHN GRANTMIRE LIMITED Director 2018-03-26 CURRENT 2018-03-26 Active
CERI RICHARD JOHN INGLEWALL LIMITED Director 2018-03-26 CURRENT 2018-03-26 Active
CERI RICHARD JOHN HARTMIRE LIMITED Director 2018-03-26 CURRENT 2018-03-26 Active
CERI RICHARD JOHN CROFTCADE LIMITED Director 2018-03-26 CURRENT 2018-03-26 Active - Proposal to Strike off
CERI RICHARD JOHN SIMPSON ORTHODONTICS LIMITED Director 2018-03-26 CURRENT 2018-03-26 Active
CERI RICHARD JOHN APPLECAVE LIMITED Director 2018-03-26 CURRENT 2018-03-26 Active
CERI RICHARD JOHN DAWNGOOD LIMITED Director 2018-03-26 CURRENT 2018-03-26 Active - Proposal to Strike off
CERI RICHARD JOHN ELANSTON LIMITED Director 2018-03-26 CURRENT 2018-03-26 Active - Proposal to Strike off
CERI RICHARD JOHN JAYOVAL LIMITED Director 2018-03-26 CURRENT 2018-03-26 Active
CERI RICHARD JOHN MARSHWYNN LIMITED Director 2018-02-26 CURRENT 2018-02-26 Active
CERI RICHARD JOHN PINEMOOR LIMITED Director 2018-02-26 CURRENT 2018-02-26 Active
CERI RICHARD JOHN GRANTSTER LIMITED Director 2018-02-26 CURRENT 2018-02-26 Active - Proposal to Strike off
CERI RICHARD JOHN FERNGOOD LIMITED Director 2018-02-26 CURRENT 2018-02-26 Active - Proposal to Strike off
CERI RICHARD JOHN KENTEDGE LIMITED Director 2018-02-26 CURRENT 2018-02-26 Active - Proposal to Strike off
CERI RICHARD JOHN SUNNYACE LIMITED Director 2018-02-26 CURRENT 2018-02-26 Active - Proposal to Strike off
CERI RICHARD JOHN OLDSHIRE LIMITED Director 2018-02-26 CURRENT 2018-02-26 Active - Proposal to Strike off
CERI RICHARD JOHN SAXONEVE LIMITED Director 2018-02-26 CURRENT 2018-02-26 Active
CERI RICHARD JOHN DALESHIRE LIMITED Director 2018-02-26 CURRENT 2018-02-26 Active - Proposal to Strike off
CERI RICHARD JOHN NOVAWORTH LIMITED Director 2018-02-26 CURRENT 2018-02-26 Active - Proposal to Strike off
CERI RICHARD JOHN PRO HEALTH GROUP LTD Director 2018-02-26 CURRENT 2018-02-26 Active - Proposal to Strike off
CERI RICHARD JOHN HADENVIEW LIMITED Director 2018-02-26 CURRENT 2018-02-26 Active - Proposal to Strike off
CERI RICHARD JOHN DEANWARD LIMITED Director 2018-02-26 CURRENT 2018-02-26 Active - Proposal to Strike off
CERI RICHARD JOHN BRAYACRE LIMITED Director 2018-02-26 CURRENT 2018-02-26 Active
CERI RICHARD JOHN TRIDENT WORKS (LONDON) LTD Director 2018-01-29 CURRENT 2018-01-29 Active
CERI RICHARD JOHN CORALTINE LIMITED Director 2018-01-26 CURRENT 2018-01-26 Active
CERI RICHARD JOHN JAYLIGHT LIMITED Director 2018-01-26 CURRENT 2018-01-26 Active - Proposal to Strike off
CERI RICHARD JOHN CRESTCLOUD LIMITED Director 2018-01-25 CURRENT 2018-01-25 Active
CERI RICHARD JOHN ALLERBRAY LIMITED Director 2018-01-25 CURRENT 2018-01-25 Active
CERI RICHARD JOHN MOORPINE LIMITED Director 2018-01-19 CURRENT 2018-01-19 Active - Proposal to Strike off
CERI RICHARD JOHN RYANDECK LIMITED Director 2017-12-27 CURRENT 2017-12-27 Active
CERI RICHARD JOHN JAYLYNN LIMITED Director 2017-12-27 CURRENT 2017-12-27 Active - Proposal to Strike off
CERI RICHARD JOHN SUNNYMERE LIMITED Director 2017-12-27 CURRENT 2017-12-27 Active
CERI RICHARD JOHN MAPLEWYNN LIMITED Director 2017-12-27 CURRENT 2017-12-27 Active - Proposal to Strike off
CERI RICHARD JOHN HALEWALL LIMITED Director 2017-12-27 CURRENT 2017-12-27 Active - Proposal to Strike off
CERI RICHARD JOHN BIRCHLYNN LIMITED Director 2017-12-27 CURRENT 2017-12-27 Active
CERI RICHARD JOHN MCFARLANE GROUP LIMITED Director 2017-12-27 CURRENT 2017-12-27 Active - Proposal to Strike off
CERI RICHARD JOHN KENTCRAY LIMITED Director 2017-12-15 CURRENT 2016-03-22 Active - Proposal to Strike off
CERI RICHARD JOHN APPLECOAT LIMITED Director 2017-11-20 CURRENT 2017-11-20 Active - Proposal to Strike off
CERI RICHARD JOHN OAKREAD LIMITED Director 2017-11-20 CURRENT 2017-11-20 Active - Proposal to Strike off
CERI RICHARD JOHN AMARIS FILMS AND ENTERTAINMENT LTD Director 2017-11-20 CURRENT 2017-11-20 Active - Proposal to Strike off
CERI RICHARD JOHN BESTCLOUD LIMITED Director 2017-11-20 CURRENT 2017-11-20 Active - Proposal to Strike off
CERI RICHARD JOHN QUESTASH LIMITED Director 2017-11-20 CURRENT 2017-11-20 Active - Proposal to Strike off
CERI RICHARD JOHN FERNREALM LIMITED Director 2017-11-14 CURRENT 2017-11-14 Active - Proposal to Strike off
CERI RICHARD JOHN KENTFELL LIMITED Director 2017-11-14 CURRENT 2017-11-14 Active - Proposal to Strike off
CERI RICHARD JOHN DAWNCLAY LIMITED Director 2017-11-14 CURRENT 2017-11-14 Active
CERI RICHARD JOHN HARTREED LIMITED Director 2017-11-14 CURRENT 2017-11-14 Liquidation
CERI RICHARD JOHN COST VERIFICATION INTERNATIONAL LIMITED Director 2017-11-14 CURRENT 2017-11-14 Active
CERI RICHARD JOHN BLAKEPINE LIMITED Director 2017-11-14 CURRENT 2017-11-14 Active - Proposal to Strike off
CERI RICHARD JOHN MARKWYNN LIMITED Director 2017-11-14 CURRENT 2017-11-14 Active - Proposal to Strike off
CERI RICHARD JOHN BIRR ENTERPRISES LIMITED Director 2017-05-01 CURRENT 2017-04-04 Active
CERI RICHARD JOHN BIRR SECRETARIES LIMITED Director 2000-12-28 CURRENT 2000-12-28 Active
CERI RICHARD JOHN BIRR FORMATIONS LIMITED Director 2000-12-28 CURRENT 2000-12-28 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-10-03FIRST GAZETTE notice for compulsory strike-off
2022-02-13CONFIRMATION STATEMENT MADE ON 25/01/22, WITH NO UPDATES
2022-02-13CONFIRMATION STATEMENT MADE ON 25/01/22, WITH NO UPDATES
2022-02-13CS01CONFIRMATION STATEMENT MADE ON 25/01/22, WITH NO UPDATES
2021-10-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/21
2021-03-18CS01CONFIRMATION STATEMENT MADE ON 25/01/21, WITH NO UPDATES
2021-01-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/20
2020-01-28CS01CONFIRMATION STATEMENT MADE ON 25/01/20, WITH NO UPDATES
2019-04-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/19
2019-04-03CS01CONFIRMATION STATEMENT MADE ON 25/01/19, WITH NO UPDATES
2019-04-03PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CERI JOHN
2019-04-03CH01Director's details changed for Mr Ceri Richard John on 2019-02-08
2019-03-06PSC09Withdrawal of a person with significant control statement on 2019-03-06
2019-02-15AD01REGISTERED OFFICE CHANGED ON 15/02/19 FROM Conveyit House 28 Coity Road Bridgend Mid Glamorgan CF31 1LR United Kingdom
2018-01-26LATEST SOC26/01/18 STATEMENT OF CAPITAL;GBP 2
2018-01-26NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
45 - Wholesale and retail trade and repair of motor vehicles and motorcycles
451 - Sale of motor vehicles
45112 - Sale of used cars and light motor vehicles

45 - Wholesale and retail trade and repair of motor vehicles and motorcycles
452 - Maintenance and repair of motor vehicles
45200 - Maintenance and repair of motor vehicles

64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64929 - Other credit granting n.e.c.


Licences & Regulatory approval
We could not find any licences issued to ONE ASSIST GROUP LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ONE ASSIST GROUP LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ONE ASSIST GROUP LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 45112 - Sale of used cars and light motor vehicles

Filed Financial Reports
Annual Accounts
2019-01-31
Annual Accounts
2020-01-31
Annual Accounts
2021-01-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ONE ASSIST GROUP LTD

Intangible Assets
Patents
We have not found any records of ONE ASSIST GROUP LTD registering or being granted any patents
Domain Names
We do not have the domain name information for ONE ASSIST GROUP LTD
Trademarks
We have not found any records of ONE ASSIST GROUP LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ONE ASSIST GROUP LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (45112 - Sale of used cars and light motor vehicles) as ONE ASSIST GROUP LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where ONE ASSIST GROUP LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ONE ASSIST GROUP LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ONE ASSIST GROUP LTD any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode W5 3HJ