ONEE GROUP LIMITED
Active - Accounts Filed
General Information
NAME
ONEE GROUP LIMITED
COMPANY NUMBER
06074095
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
30/01/2007
(17 years and 10 months old)
WEBSITE
www.oneegroup.com
CONFIRMATION STATEMENT MADE UP TO
09/05/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
09/01/2008
13/03/2015
ONE E GROUP LIMITED
View all previous names
PRESTON
PR1 5NY
Telephone: 08001018317
TPS: No
47-49 New Hall Lane
PRESTON
PR1 5NY
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 19/05/2024 | New Confirmation Statement filed |
| 10/04/2024 | New Accounts filed |
| 13/05/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about ONEE GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ONEE GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ONEE GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 31/01/2007 - Present (17 years and 10 months) Secretary: 30/01/2007 - Present (17 years and 10 months) Born in Oct 1974 (age: 50) |
Active | Director&Secretary |
Current: 10 Past: 20 |
View Report |
|
04/08/2014 - Present (10 years and 3 months) Born in Apr 1984 (age: 40) |
Active | Director |
Current: 6 Past: 7 |
View Report |
|
30/01/2007 - Present (17 years and 10 months) Born in Sep 1975 |
Resigned | Director |
Current: 0 Past: 13 |
View Report |
|
13/03/2015 - Present (9 years and 8 months) Born in Mar 1984 |
Resigned | Director |
Current: 0 Past: 8 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 19/05/2024 | New Confirmation Statement filed |
| 10/04/2024 | New Accounts filed |
| 13/05/2023 | New Confirmation Statement filed |
| 06/05/2023 | New Confirmation Statement filed |
| 05/04/2023 | New Accounts filed |
| 06/07/2022 | New Confirmation Statement filed |
| 06/07/2022 | New Accounts filed |
| 22/09/2021 | New Accounts filed |
| 22/09/2021 | New Accounts filed |
| 19/05/2021 | New Confirmation Statement filed |
| 31/03/2021 | Change in Reg. Office |
| 05/07/2020 | New Accounts filed |
| 10/05/2020 | New Confirmation Statement filed |
| 13/01/2020 | Change in Reg. Office |
| 24/12/2019 | Change in Reg. Office |
| 04/05/2019 | New Confirmation Statement filed |
| 31/03/2019 | New Accounts filed |
| 09/01/2019 | Change in Reg. Office |
| 26/10/2018 | Lindsey Daniels (919483347) has left the board |
| 29/06/2018 | New Accounts filed |
| 09/06/2018 | New Confirmation Statement filed |
| 02/06/2017 | New Annual Return filed |
| 12/04/2017 | New Accounts filed |
| 17/05/2016 | New Annual Return filed |
| 16/05/2016 | New Accounts filed |
| 05/04/2016 | Lindsey Daniels (918645269) has left the board |
| 05/04/2016 | New Board Member Lindsey Daniels (919483347) Appointed |
| 02/06/2015 | New Annual Return filed |
| 01/06/2015 | New Accounts filed |
| 01/06/2015 | Change in Reg. Office |
| 18/03/2015 | New Board Member Lindsey Daniels (918645269) Appointed |
| 05/11/2014 | Sufyan Gulam Ismail (911382617) has left the board |
| 13/08/2014 | Dominic Slattery (918986917) has left the board |
| 13/08/2014 | New Board Member Dominic Slattery (918063420) Appointed |
| 06/08/2014 | New Board Member Dominic Slattery (918986917) Appointed |
| 06/05/2014 | New Annual Return filed |
| 11/04/2014 | New Accounts filed |
| 22/07/2013 | New Annual Return filed |
| 01/03/2013 | New Annual Return filed |
| 11/01/2013 | New Accounts filed |
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