RCS update : on 07/05/2026
THE ONE OFF MELBOURNE LIMITED
Active
•05334974
Address
C/O Pkf Smith Cooper Prospect House, 1 Prospect Place Pride Park DE24 8HG Derby
Activity
Specialised design activities
Incorporation
18/01/2005
Legal information
THE ONE OFF MELBOURNE LIMITED
Number
05334974
Legal form
Private limited company
Legal situation
normal
Activity
THE ONE OFF MELBOURNE LIMITED
Code SIC
74100•Specialised design activities
Fields of activity
Specialised design activities
Officers and representatives
THE ONE OFF MELBOURNE LIMITED
14 officers and representatives
Quality: Director
In office since the : 18/01/2005
Nationality: British
Date of birth: 07/1971
Address: C/O Pkf Smith Cooper, Prospect House, 1 Prospect Place Pride Park DE24 8HG Derby
Quality: Director
In office since the : 18/01/2005
Nationality: British
Date of birth: 05/1965
Address: C/O Pkf Smith Cooper, Prospect House, 1 Prospect Place Pride Park DE24 8HG Derby
Quality: Director
In office since the : 18/01/2005
Nationality: British
Date of birth: 08/1972
Address: C/O Pkf Smith Cooper, Prospect House, 1 Prospect Place Pride Park DE24 8HG Derby
Quality: Director
In office since the : 01/03/2017
Nationality: British
Date of birth: 06/1974
Address: C/O Pkf Smith Cooper, Prospect House, 1 Prospect Place Pride Park DE24 8HG Derby
Quality: Director
In office since the : 01/03/2017
Nationality: British
Date of birth: 05/1982
Address: C/O Pkf Smith Cooper, Prospect House, 1 Prospect Place Pride Park DE24 8HG Derby
Former officers
Quality: Secretary
In office since the : 28/09/2009
Until: 06/04/2021
Nationality: British
Address: St Helen's House, King Street DE1 3EE Derby
Quality: Secretary
In office since the : 18/01/2005
Until: 14/09/2009
Nationality: British
Address: Blakemoor House 159 Station Road DE73 1BQ Melbourne
Quality: Secretary
In office since the : 30/11/2022
Until: 26/05/2023
Address: C/O Pkf Smith Cooper, Prospect House, 1 Prospect Place Pride Park DE24 8HG Derby
Quality: Director
In office since the : 01/01/2011
Until: 06/04/2021
Nationality: British
Date of birth: 09/1966
Address: St Helen's House, King Street DE1 3EE Derby
Quality: Director
In office since the : 12/01/2021
Until: 11/01/2024
Nationality: New Zealander
Date of birth: 07/1978
Address: C/O Pkf Smith Cooper, Prospect House, 1 Prospect Place Pride Park DE24 8HG Derby
Quality: Director
In office since the : 18/01/2005
Until: 14/09/2009
Nationality: British
Date of birth: 08/1965
Address: Blakemoor House 159 Station Road DE73 1BQ Melbourne
Quality: Director
In office since the : 30/11/2022
Until: 26/05/2023
Nationality: British
Date of birth: 02/1986
Address: C/O Pkf Smith Cooper, Prospect House, 1 Prospect Place Pride Park DE24 8HG Derby
Quality: Director
In office since the : 27/05/2005
Until: 13/03/2020
Nationality: British
Date of birth: 01/1968
Address: Unit N, Ivanhoe Business Park Ivanhoe Park Way LE65 2AB Ashby-De-La-Zouch
Quality: Director
In office since the : 12/01/2021
Until: 01/11/2025
Nationality: British
Date of birth: 10/1971
Address: C/O Pkf Smith Cooper, Prospect House, 1 Prospect Place Pride Park DE24 8HG Derby
Ultimate beneficial owners
THE ONE OFF MELBOURNE LIMITED
The One Off Group Limited
Percentage of shares: From 75% to 100%
Voting percentage: From 75% to 100%
Address: C/O Pkf Smith Cooper Prospect House, 1 Prospect Place Pride Park DE24 8HG Derby
Filling history
THE ONE OFF MELBOURNE LIMITED
69 documents
Termination of appointment of Victoria Harrod as a director on 1 November 2025
Termination of appointment of Victoria Harrod as a director on 1 November 2025
20/11/2025
Confirmation statement made on 18 January 2025 with no updates
Confirmation statement made on 18 January 2025 with no updates
22/01/2025
Confirmation statement made on 18 January 2024 with no updates
Confirmation statement made on 18 January 2024 with no updates
18/01/2024
Termination of appointment of Elizabeth Helen Devey Smith as a director on 11 January 2024
Termination of appointment of Elizabeth Helen Devey Smith as a director on 11 January 2024
11/01/2024
Termination of appointment of Matthew Graeme Evans as a director on 26 May 2023
Termination of appointment of Matthew Graeme Evans as a director on 26 May 2023
26/05/2023
Termination of appointment of Matthew Graeme Evans as a secretary on 26 May 2023
Termination of appointment of Matthew Graeme Evans as a secretary on 26 May 2023
26/05/2023
Confirmation statement made on 18 January 2023 with no updates
Confirmation statement made on 18 January 2023 with no updates
20/01/2023
Director's details changed for Mrs Sally Louise Draycott on 19 January 2023
Director's details changed for Mrs Sally Louise Draycott on 19 January 2023
19/01/2023
Appointment of Mr Matthew Graeme Evans as a secretary on 30 November 2022
Appointment of Mr Matthew Graeme Evans as a secretary on 30 November 2022
01/12/2022
Appointment of Mr Matthew Graeme Evans as a director on 30 November 2022
Appointment of Mr Matthew Graeme Evans as a director on 30 November 2022
01/12/2022
Annual accounts
THE ONE OFF MELBOURNE LIMITED
20 documents
Total exemption full accounts made up to 30 April 2025
29/01/2026
Total exemption full accounts made up to 30 April 2024
29/01/2025
Total exemption full accounts made up to 30 April 2023
19/01/2024
Total exemption full accounts made up to 30 April 2022
31/01/2023
Total exemption full accounts made up to 30 April 2021
26/01/2022
Total exemption full accounts made up to 30 April 2020
01/02/2021
Total exemption full accounts made up to 30 April 2019
30/01/2020
Total exemption full accounts made up to 30 April 2018
21/11/2018
Total exemption full accounts made up to 30 April 2017
11/01/2018
Full accounts made up to 30 April 2016
25/01/2017
Contact informations
THE ONE OFF MELBOURNE LIMITED
Phone
Data not available...
Email
Data not available...
Websites
Data not available...
Address
C/O Pkf Smith Cooper Prospect House, 1 Prospect Place Pride Park DE24 8HG Derby