One Stop Italy Limited

Active04074931 Private limited company
Incorporated
15 September 2000 (26 years)
Industry
Tour operator activities (79120)
Directors
Adrian Charles Dearnley
Gillian Ruth Dearnley
Owned by
Adrian Charles Dearnley
Gillian Ruth Dearnley
Accounts type
Dormant
Region
East of England
Address
19 Childs Road
Hethersett
Norwich
NR9 3HW

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
29 September 2027
Last conf. stmt
15 September 2026

Officers 3 active

Officer details are public data from the Companies House register.

Dearnley, Adrian Charles
Secretary · Appointed 25 September 2000
British
Dearnley, Adrian Charles
Director · Appointed 25 September 2000
British
Born July 1953 (73)
Dearnley, Gillian Ruth
Director · Appointed 25 September 2000
British
Born August 1957 (69)
Officer history (2 former)
25 September 2000
Appointed Dearnley, Adrian Charles as Secretary
25 September 2000
Appointed Dearnley, Adrian Charles as Director
25 September 2000
Appointed Dearnley, Gillian Ruth as Director
19 September 2000
Resigned Brighton Secretary Limited as Corporate Nominee Secretary
19 September 2000
Resigned Brighton Director Limited as Corporate Nominee Director
15 September 2000
Appointed Brighton Secretary Limited as Corporate Nominee Secretary
15 September 2000
Appointed Brighton Director Limited as Corporate Nominee Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Adrian Charles Dearnley
Individual · Notified 15 September 2016
Owns 25–50% of shares
British
Born July 1953 (73)
Gillian Ruth Dearnley
Individual · Notified 15 September 2016
Owns 50–75% of shares
British
Born August 1957 (69)

Financials

Balance sheet as at 30 September 2025 · dormant accounts · dormant

Net Assets
£201
Cash
£201

Trend

Net Assets
£0 £200 £400 2019 2020 2021 2022 2023 2024 2025 £201 £201 £201 £201 £201 £201 £201
Balance sheet detail
2025202420232022202120202019
Cash£201£201£201£201£201£201£201
Net Assets£201£201£201£201£201£201£201
Shareholder Funds£201£201£201£201£201£201£201

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 June 2026Accounts for a dormant company30 September 2025
22 September 2025Confirmation statement with updates15 September 2025
4 June 2025Accounts for a dormant company30 September 2024
19 September 2024Confirmation statement with no updates15 September 2024
12 June 2024Accounts for a dormant company30 September 2023
Show all recent filings

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