ONE.IO GROUP LIMITED - LONDON


Company Profile Company Filings

Overview

ONE.IO GROUP LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
ONE.IO GROUP LIMITED was incorporated 3 years ago on 23/11/2020 and has the registered number: 13036457. The accounts status is GROUP and accounts are next due on 30/06/2024.

ONE.IO GROUP LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

6TH FLOOR KINGS HOUSE
LONDON
SW1Y 4BP
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
AIMS GROUP LIMITED (until 17/11/2022)

Confirmation Statements

Last Statement Next Statement Due
08/12/2023 22/12/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR HAYDEN BRADLEY SOMMER Nov 1973 British Director 2020-11-23 CURRENT
CHET KIRBY POHL May 1974 Australian Director 2023-08-17 CURRENT
MR ANDREW HENRY CLOVER Jul 1989 British Director 2020-11-23 CURRENT
MR EINAR KNOBEL Oct 1971 Norwegian Director 2020-11-23 UNTIL 2021-05-23 RESIGNED
MR JAAN LAINURM Mar 1988 Estonian Director 2020-11-23 UNTIL 2023-06-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Vereeni Investments Ltd 2022-03-03 - 2022-03-03 St Julians   Malta Ownership of shares 50 to 75 percent
Ah Clover Limited 2022-03-03 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Ah Clover Limtied 2022-01-17 - 2022-03-03 London   Ownership of shares 25 to 50 percent
Ah Clover Limited 2022-01-17 - 2022-03-01 London   Ownership of shares 25 to 50 percent
Vereeni Investments Limited 2022-01-17 - 2022-03-01 St Julians   Malta Ownership of shares 50 to 75 percent
Vereeni Investments Limited 2022-01-17 - 2022-01-17 St Julian's   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Vereeni Investments Limited 2021-11-18 - 2021-11-29 St Julians   Ownership of shares 50 to 75 percent
Mr Timothy John Heath 2021-11-18 5/1978 London   Ownership of shares 25 to 50 percent
Mr Andrew Henry Clover 2021-11-14 - 2022-03-03 7/1989 London   Ownership of shares 25 to 50 percent
Mr Timothy John Heath 2021-11-14 - 2022-03-03 5/1978 London   Ownership of shares 50 to 75 percent
Stack Media Limited 2020-11-23 - 2021-11-18 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Ah Clover Limited 2020-11-23 - 2021-11-14 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
ONE.IO_GROUP_LIMITED - Accounts 2023-06-30 30-09-2022
AIMS_GROUP_LIMITED - Accounts 2022-10-29 30-09-2021

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