OS

ONE STOP CONSULTANTS LTD

Active

Company number 05761879

Chesham, England · Incorporated 30 March 2006

Unit 3 Chiltern Court, Asheridge Road, Chesham, Buckinghamshire, HP5 2PX, England

Last updated on 9 April 2026

Information technology consultancy activities · SIC 62020

Status
Active
Company age
20 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

PAT & MASONS LIMITED · 30 March 2006 – 9 June 2011

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
30 March 2026
Next due
13 April 2027
7 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mrs Viththia Virginie Pradeepan
Born March 1986
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
1 April 2025
PS
Mr Pradeepan Velayuthan
Born November 1980
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Change To A Person With Significant Control
Persons With Significant Control
2 April 2026 View
Confirmation Statement With Updates
Confirmation Statement
31 March 2026 View
Notification Of A Person With Significant Control
Persons With Significant Control
31 March 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 December 2025 View
Change Person Director Company With Change Date
Officers
30 October 2025 View
Change To A Person With Significant Control
Persons With Significant Control
30 October 2025 View
Change To A Person With Significant Control
Persons With Significant Control
29 August 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
29 August 2025 View
Change Person Director Company With Change Date
Officers
29 August 2025 View
Confirmation Statement With Updates
Confirmation Statement
2 April 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 December 2024 View
Confirmation Statement With Updates
Confirmation Statement
5 April 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 December 2023 View
Confirmation Statement With Updates
Confirmation Statement
30 March 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 December 2022 View
Change Person Director Company With Change Date
Officers
1 June 2022 View
Change To A Person With Significant Control
Persons With Significant Control
1 June 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 June 2022 View
Confirmation Statement With Updates
Confirmation Statement
30 March 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 December 2021 View
Confirmation Statement With Updates
Confirmation Statement
31 March 2021 View
Accounts With Accounts Type Unaudited Abridged
Accounts
9 March 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
31 March 2020 View
Confirmation Statement With Updates
Confirmation Statement
30 March 2020 View
Change Person Director Company With Change Date
Officers
30 March 2020 View
Change To A Person With Significant Control
Persons With Significant Control
30 March 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 December 2019 View
Confirmation Statement With Updates
Confirmation Statement
1 April 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 December 2018 View
Confirmation Statement With Updates
Confirmation Statement
27 April 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 November 2017 View
Change Person Director Company With Change Date
Officers
1 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
1 April 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 April 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 April 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 March 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 May 2013 View
Change Person Director Company With Change Date
Officers
15 May 2013 View
Change Registered Office Address Company With Date Old Address
Address
30 January 2013 View
Change Registered Office Address Company With Date Old Address
Address
30 January 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 November 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 April 2012 View
Accounts With Accounts Type Dormant
Accounts
12 December 2011 View
Certificate Change Of Name Company
Change Of Name
9 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 June 2011 View
Accounts With Accounts Type Dormant
Accounts
26 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 June 2010 View
Appoint Person Director Company With Name
Officers
16 June 2010 View
Termination Director Company With Name
Officers
16 June 2010 View
Termination Secretary Company With Name
Officers
16 June 2010 View
Accounts With Accounts Type Dormant
Accounts
1 February 2010 View
Legacy
Annual Return
1 April 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 January 2009 View
Legacy
Annual Return
8 May 2008 View
Legacy
Address
24 January 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 January 2008 View
Legacy
Address
21 January 2008 View
Legacy
Annual Return
10 July 2007 View
Incorporation Company
Incorporation
30 March 2006 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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