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 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.
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)
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 |
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 |