Introduction
Watch Company
O
ONE LIFE INVESTMENTS LIMITED
ONE LIFE INVESTMENTS LIMITED is an active company incorporated on 31 May 2018 with the registered office located in Stoke-On-Trent. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. ONE LIFE INVESTMENTS LIMITED was registered 8 years ago.(SIC: 68100)
Status
active
Active since 8 years ago
Company No
11391285
LTD Company
Age
8 Years
Incorporated 31 May 2018
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2025 (10 months ago)
Submitted on 19 June 2026 (1 month ago)
Period: 1 October 2024 - 30 September 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 June 2027
Period: 1 October 2025 - 30 September 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 15 January 2026 (6 months ago)
Submitted on 3 February 2026 (5 months ago)
Next Due
Due by 29 January 2027
For period ending 15 January 2027
Address
Graphic House 124 City Road Stoke-On-Trent, ST4 2PH,
Previous Addresses
68 Liverpool Road Stoke-on-Trent ST4 1BG United Kingdom
From: 31 May 2018To: 5 July 2023
3 key events • 2018 - 2024
Funding Officers Ownership
Company Founded
May 18
Incorporation Company
Funding Round
Nov 18
Capital Allotment Shares
Director Joined
Jan 24
Appoint Person Director Company With Nam...
1
Funding
1
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
CROFT, Andrew Graeme
Active124 City Road, Stoke-On-TrentST4 2PH
Born January 1985
Director
Appointed 31 May 2018
CROFT, Andrew Graeme
124 City Road, Stoke-On-TrentST4 2PH
Born January 1985
Director
31 May 2018
Active
CROFT, Anna
Active124 City Road, Stoke-On-TrentST4 2PH
Born October 1987
Director
Appointed 26 Jan 2024
CROFT, Anna
124 City Road, Stoke-On-TrentST4 2PH
Born October 1987
Director
26 Jan 2024
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Andrew Croft
Active124 City Road, Stoke-On-TrentST4 2PH
Born January 1985
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 31 May 2018
Mr Andrew Croft
124 City Road, Stoke-On-TrentST4 2PH
Born January 1985
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
31 May 2018
Active
Filing History
28
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
11 September 2025
13 November 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
13 November 2023
5 July 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
5 July 2023
6 December 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
6 December 2019