ONEE INVESTMENTS LIMITED
Active - Accounts Filed
General Information
NAME
ONEE INVESTMENTS LIMITED
COMPANY NUMBER
08653273
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64304 -
Activities of open-ended investment companies
INCORPORATION DATE
16/08/2013
(11 years and 3 months old)
WEBSITE
www.oneegroup.com
CONFIRMATION STATEMENT MADE UP TO
16/08/2021
ACCOUNTS MADE UP TO
30/06/2020
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PREVIOUS NAMES
This company does not have any previous names.
PRESTON
PR1 5NY
Telephone: 01204557902
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 |
|---|---|
| 01/07/2022 | New Confirmation Statement filed |
| 22/09/2021 | New Accounts filed |
| 22/09/2021 | New Accounts filed |
Credit Risk Overview
Want to learn more about ONEE INVESTMENTS 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 INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ONEE INVESTMENTS 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
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
16/08/2013 - Present (11 years and 3 months) Born in Apr 1984 (age: 40) |
Active | Director |
Current: 6 Past: 7 |
View Report |
|
16/08/2013 - Present (11 years and 3 months) Born in Oct 1974 |
Resigned | Director |
Current: 10 Past: 20 |
View Report |
|
01/04/2014 - Present (10 years and 8 months) Born in Mar 1984 |
Resigned | Director |
Current: 0 Past: 11 |
View Report |
|
21/04/2014 - 24/10/2018 (4 years and 6 months) Born in Apr 1984 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
13/04/2015 - Present (9 years and 7 months) Born in Dec 1981 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ONEE CONSULTING LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/07/2022 | New Confirmation Statement filed |
| 22/09/2021 | New Accounts filed |
| 22/09/2021 | New Accounts filed |
| 09/02/2021 | Change in Reg. Office |
| 26/08/2020 | New Confirmation Statement filed |
| 04/07/2020 | New Accounts filed |
| 13/01/2020 | Change in Reg. Office |
| 25/12/2019 | Change in Reg. Office |
| 28/08/2019 | New Confirmation Statement filed |
| 31/03/2019 | New Accounts filed |
| 17/01/2019 | Change in Reg. Office |
| 09/01/2019 | Change in Reg. Office |
| 06/11/2018 | Lindsey Daniels (918653080) has left the board |
| 21/09/2018 | New Confirmation Statement filed |
| 01/07/2018 | New Accounts filed |
| 06/09/2017 | New Annual Return filed |
| 13/04/2017 | New Accounts filed |
| 05/01/2017 | Gwilym Davies (919999377) has left the board |
| 05/01/2017 | Timothy Johnson (918644951) has left the board |
| 04/09/2016 | New Annual Return filed |
| 19/07/2016 | New Accounts filed |
| 25/08/2015 | Bashir Timol (909054869) has left the board |
| 25/08/2015 | New Annual Return filed |
| 10/08/2015 | New Board Member Gwilym Davies (919999377) Appointed |
| 06/05/2015 | New Accounts filed |
| 24/08/2014 | New Annual Return filed |
| 04/04/2014 | New Board Member Timothy Johnson (918644951) Appointed |
| 04/04/2014 | New Board Member Lindsey Daniels (918653080) Appointed |
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