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Company Information for

ONE LITTLE INDEPENDENT LTD

34 TRINITY CRESCENT, LONDON, SW17 7AE,

Company Registration Number

02137487

Private Limited Company

Active

Company Overview

About One Little Independent Ltd

ONE LITTLE INDEPENDENT LTD was founded on 1987-06-04 and has its registered office in . The organisation's status is listed as "Active". One Little Independent Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Company Name

ONE LITTLE INDEPENDENT LTD

Legal Registered Office

34 TRINITY CRESCENT
LONDON
SW17 7AE
Other companies in SW17

Previous Names

ONE LITTLE INDIAN LIMITED

11/06/2020

Filing Information

Company Number		02137487
Company ID Number		02137487
Date formed		1987-06-04
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/03/2023
Account next due		31/12/2024
Latest return		31/12/2015
Return next due		28/01/2017
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB663123750

Last Datalog update:	2024-01-07 09:26:27
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for ONE LITTLE INDEPENDENT LTD

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Companies with same name ONE LITTLE INDEPENDENT LTD

The following companies were found which have the same name as ONE LITTLE INDEPENDENT LTD. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	ONE LITTLE INDEPENDENT US, LLC	89 5TH AVE SUITE 500 NEW YORK NY 10003	Active	Company formed on the 2004-04-27

Company Officers of ONE LITTLE INDEPENDENT LTD

Current Directors

Officer	Role	Date Appointed
PAUL VAZGEN JOHANNES	Company Secretary	2004-01-30
DEREK LEONARD BIRKETT	Director	1991-12-31

Previous Officers

Officer	Role	Date Appointed	Date Resigned
JEREMY BARBOUR	Company Secretary	1998-11-18	2004-01-30
JEREMY BARBOUR	Director	1997-07-18	2004-01-30
CRAIG MINEARD	Company Secretary	1997-07-18	1998-11-17
CRAIG MINEARD	Director	1997-07-18	1998-11-17
ANGUS JAMES LAWRENCE MARGERISON	Director	1997-07-18	1998-09-30
LINDA DIANE BONNAR	Company Secretary	1991-12-31	1997-07-18
BRIAN EAMONN PATRICK BONNAR	Director	1991-12-31	1997-07-18

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
PAUL VAZGEN JOHANNES	CLEAN UP RECORDS LIMITED	Company Secretary	2004-01-30	CURRENT	1994-11-09	Active
PAUL VAZGEN JOHANNES	ONE LITTLE INDIAN ENTERTAINMENT LIMITED	Company Secretary	2004-01-30	CURRENT	1993-12-22	Active - Proposal to Strike off
PAUL VAZGEN JOHANNES	ONE LITTLE INDIAN MUSIC LIMITED	Company Secretary	2004-01-30	CURRENT	1993-12-22	Active - Proposal to Strike off
PAUL VAZGEN JOHANNES	ELEMENTAL RECORDS LIMITED	Company Secretary	2004-01-30	CURRENT	1995-07-12	Active
PAUL VAZGEN JOHANNES	SECOND WIND LIMITED	Company Secretary	2004-01-30	CURRENT	1982-12-03	Active
DEREK LEONARD BIRKETT	ONE LITTLE INDIAN ENTERTAINMENT LIMITED	Director	1998-08-12	CURRENT	1993-12-22	Active - Proposal to Strike off
DEREK LEONARD BIRKETT	ONE LITTLE INDIAN MUSIC LIMITED	Director	1998-08-12	CURRENT	1993-12-22	Active - Proposal to Strike off
DEREK LEONARD BIRKETT	SECOND WIND LIMITED	Director	1998-08-12	CURRENT	1982-12-03	Active
DEREK LEONARD BIRKETT	CLEAN UP RECORDS LIMITED	Director	1996-01-01	CURRENT	1994-11-09	Active
DEREK LEONARD BIRKETT	ELEMENTAL RECORDS LIMITED	Director	1996-01-01	CURRENT	1995-07-12	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.

Date	Document Type	Document Description
2023-12-14		31/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-19		CONFIRMATION STATEMENT MADE ON 17/07/23, WITH NO UPDATES
2023-05-17		Previous accounting period extended from 30/03/23 TO 31/03/23
2023-05-16		SECRETARY'S DETAILS CHNAGED FOR PAUL VAZGEN JOHANNES on 2023-05-16
2022-12-22		31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-22	AA	31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-20	CS01	CONFIRMATION STATEMENT MADE ON 17/07/22, WITH NO UPDATES
2021-12-22		31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-22	AA	31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-19	CS01	CONFIRMATION STATEMENT MADE ON 17/07/21, WITH NO UPDATES
2021-03-24	AA	31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-21	CS01	CONFIRMATION STATEMENT MADE ON 17/07/20, WITH NO UPDATES
2020-06-11	RES15	CHANGE OF COMPANY NAME 11/06/20
2019-12-23	AA	31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-23	CS01	CONFIRMATION STATEMENT MADE ON 17/07/19, WITH NO UPDATES
2019-03-15	AA	31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-19	AA01	Previous accounting period shortened from 31/03/18 TO 30/03/18
2018-07-17	CS01	CONFIRMATION STATEMENT MADE ON 17/07/18, WITH NO UPDATES
2017-12-20	AA	31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-24	CS01	CONFIRMATION STATEMENT MADE ON 19/07/17, WITH NO UPDATES
2017-01-11	AA	31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-01-10	LATEST SOC	10/01/17 STATEMENT OF CAPITAL;GBP 100
2017-01-10	CS01	CONFIRMATION STATEMENT MADE ON 19/07/16, WITH UPDATES
2016-01-13	LATEST SOC	13/01/16 STATEMENT OF CAPITAL;GBP 100
2016-01-13	AR01	31/12/15 FULL LIST
2016-01-13	AR01	31/12/15 FULL LIST
2016-01-05	AA	31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-06	LATEST SOC	06/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-06	AR01	31/12/14 ANNUAL RETURN FULL LIST
2014-12-30	AA	31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-08	LATEST SOC	08/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-08	AR01	31/12/13 ANNUAL RETURN FULL LIST
2014-01-08	AD04	Register(s) moved to registered office address
2013-12-23	AA	31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-16	AR01	31/12/12 ANNUAL RETURN FULL LIST
2013-01-04	AA	31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-17	AR01	31/12/11 ANNUAL RETURN FULL LIST
2011-12-29	AA	31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-20	AR01	31/12/10 ANNUAL RETURN FULL LIST
2011-01-11	AA	31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-12-09	AUD	AUDITOR'S RESIGNATION
2010-05-05	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/03/09
2010-01-13	AR01	31/12/09 ANNUAL RETURN FULL LIST
2010-01-13	AD03	Register(s) moved to registered inspection location
2010-01-12	AD02	Register inspection address has been changed
2009-02-05	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/03/08
2009-01-19	363a	RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
2009-01-15	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2008-02-01	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
2008-02-01	AUD	AUDITOR'S RESIGNATION
2008-01-18	363s	RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
2007-01-18	363s	RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
2006-12-22	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
2006-05-03	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
2006-02-06	244	DELIVERY EXT'D 3 MTH 31/03/05
2006-01-16	363s	RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
2005-02-04	AA	FULL ACCOUNTS MADE UP TO 31/03/04
2005-02-04	AA	FULL ACCOUNTS MADE UP TO 31/03/03
2005-01-18	363s	RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
2004-07-14	288a	NEW SECRETARY APPOINTED
2004-02-07	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
2004-01-20	363s	RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
2004-01-09	AUD	AUDITOR'S RESIGNATION
2003-05-03	AA	FULL ACCOUNTS MADE UP TO 31/03/02
2003-01-17	363s	RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
2002-04-08	AA	FULL ACCOUNTS MADE UP TO 31/03/01
2002-01-17	363s	RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
2001-02-02	AA	FULL ACCOUNTS MADE UP TO 31/03/00
2001-01-19	363s	RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
2000-12-01	287	REGISTERED OFFICE CHANGED ON 01/12/00 FROM: 250 YORK ROAD LONDON SW11 3SJ
2000-11-17	395	PARTICULARS OF MORTGAGE/CHARGE
2000-02-04	AA	FULL ACCOUNTS MADE UP TO 31/03/99
2000-01-18	363(288)	DIRECTOR'S PARTICULARS CHANGED
2000-01-18	363s	RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
1999-08-19	AA	FULL ACCOUNTS MADE UP TO 31/03/98
1999-02-15	288b	DIRECTOR RESIGNED
1999-02-15	363s	RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
1999-02-15	288a	NEW SECRETARY APPOINTED
1999-02-15	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
1998-09-15	AUD	AUDITOR'S RESIGNATION
1998-08-07	AA	FULL ACCOUNTS MADE UP TO 31/12/96
1998-07-28	225	ACC. REF. DATE EXTENDED FROM 31/12/97 TO 31/03/98
1998-02-25	363s	RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS
1997-08-26	288b	DIRECTOR RESIGNED
1997-08-26	288b	SECRETARY RESIGNED
1997-08-26	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1997-08-26	288a	NEW DIRECTOR APPOINTED
1997-08-26	288a	NEW DIRECTOR APPOINTED
1997-04-04	395	PARTICULARS OF MORTGAGE/CHARGE
1997-01-22	363s	RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
1996-11-05	AA	FULL ACCOUNTS MADE UP TO 31/12/95
1996-02-27	363s	RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS

Industry Information

SIC/NAIC Codes

96 - Other personal service activities

960 - Other personal service activities

96090 - Other service activities n.e.c.

Licences & Regulatory approval

We could not find any licences issued to ONE LITTLE INDEPENDENT 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 LITTLE INDEPENDENT LTD

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	5
Mortgages/Charges outstanding	4
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
FIXED CHARGE OVER INTELLECTUAL PROPERTY RIGHTS	2009-01-15	Outstanding	COUTTS & CO
LEGAL MORTGAGE	2000-11-17	Outstanding	COUTTS & COMPANY
MORTGAGE DEBENTURE	1997-04-04	Outstanding	COUTTS & COMPANY
MORTGAGE DEBENTURE	1992-06-04	Outstanding	COUTTS & COMPANY
CHARGE	1987-08-03	Satisfied	MIDLAND BANK PLC

Filed Financial Reports

Annual Accounts
2017-03-31

Annual Accounts
2018-03-31

Annual Accounts
2021-03-31

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 LITTLE INDEPENDENT LTD

Intangible Assets

Patents

We have not found any records of ONE LITTLE INDEPENDENT LTD registering or being granted any patents

Domain Names

ONE LITTLE INDEPENDENT LTD owns 1 domain names.

indian.co.uk

Trademarks

We have not found any records of ONE LITTLE INDEPENDENT LTD registering or being granted any trademarks

Income

Government Income

Government spend with ONE LITTLE INDEPENDENT LTD

Government Department	Income Date	Transaction(s) Value	Services/Products
City of London	2015-01-14	GBP £5,841	Fees & Services

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings

Business Rates/Property Tax

No properties were found where ONE LITTLE INDEPENDENT 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.

Import/Export of Goods

Goods imported/exported by ONE LITTLE INDEPENDENT LTD

Origin	Destination	Date	Import Code	Imported Goods classification description
		2015-06-01	90049090	Spectacles, goggles and the like, corrective, protective or other (other than with lenses of plastics and excl. spectacles for testing eyesight, sunglasses, contact lenses, spectacle lenses and frames and mountings for spectacles)
		2010-05-01	85234039

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded ONE LITTLE INDEPENDENT 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 LITTLE INDEPENDENT LTD any grants or awards.

Ownership

We could not find any group structure information

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