Onee Group Limited

General information

Name:

Onee Group Ltd

Office Address:

47-49 New Hall Lane PR1 5NY Preston

Number: 06074095

Incorporation date: 2007-01-30

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

Onee Group Limited can be found at Preston at 47-49 New Hall Lane. Anyone can search for this business by its postal code - PR1 5NY. Onee Group's incorporation dates back to 2007. This enterprise is registered under the number 06074095 and its current status is active. It has been on the market under three different names. The very first official name, 1st Ethical Group, was switched on 2008-01-09 to One E Group. The current name, in use since 2015, is Onee Group Limited. The company's Standard Industrial Classification Code is 64209 which means Activities of other holding companies n.e.c.. Its latest accounts cover the period up to 2022-06-30 and the most current confirmation statement was filed on 2023-05-09.

On 2016/01/27, the enterprise was employing a Qualified Tax Advisor to fill a position in Bolton. They offered a job with wage from £35000.00 to £65000.00 per year.

The data obtained detailing the enterprise's management shows the existence of two directors: Dominic S. and Bashir T. who assumed their respective positions on 2014-08-04 and 2007-01-31. To find professional help with legal documentation, the abovementioned business has been utilizing the skills of Bashir T. as a secretary since January 2007.

  • Previous company's names
  • Onee Group Limited 2015-03-13
  • One E Group Limited 2008-01-09
  • 1st Ethical Group Limited 2007-01-30

Financial data based on annual reports

Company staff

Dominic S.

Role: Director

Appointed: 04 August 2014

Latest update: 22 January 2024

Bashir T.

Role: Director

Appointed: 31 January 2007

Latest update: 22 January 2024

Bashir T.

Role: Secretary

Appointed: 30 January 2007

Latest update: 22 January 2024

People with significant control

Dominic S. is the individual who has control over this firm, owns over 3/4 of company shares.

Dominic S.
Notified on 18 February 2021
Nature of control:
over 3/4 of shares
Bashir T.
Notified on 13 November 2020
Ceased on 18 February 2021
Nature of control:
over 3/4 of shares
Sabt1 Limited
Address: Unit 3b Springfield Court, Summerfield Road, Bolton, BL3 2NT, England
Legal authority This Settlement Is Established As An International Trust Under The Laws Of The Republic Of Cyprus
Legal form Trustee Of Onee Group Limited 2015 Settlement
Notified on 6 April 2016
Ceased on 19 November 2020
Nature of control:
over 3/4 of shares
Sulliman O.
Notified on 8 June 2016
Ceased on 13 November 2020
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 23 May 2024
Confirmation statement last made up date 09 May 2023
Annual Accounts
Start Date For Period Covered By Report 2016-07-01
End Date For Period Covered By Report 2017-06-30
Annual Accounts
Start Date For Period Covered By Report 2017-07-01
End Date For Period Covered By Report 2018-06-30
Annual Accounts
Start Date For Period Covered By Report 2018-07-01
End Date For Period Covered By Report 2019-06-30
Annual Accounts
Start Date For Period Covered By Report 2020-07-01
End Date For Period Covered By Report 30 June 2021
Annual Accounts
Start Date For Period Covered By Report 2021-07-01
End Date For Period Covered By Report 30 June 2022
Annual Accounts
Start Date For Period Covered By Report 2022-07-01
End Date For Period Covered By Report 30 June 2023
Annual Accounts
End Date For Period Covered By Report 30 June 2020

Jobs and Vacancies at Onee Group Ltd

Qualified Tax Advisor in Bolton, posted on Wednesday 27th January 2016
Region / City Bolton
Salary From £35000.00 to £65000.00 per year
Job type permanent
Expiration date Thursday 10th March 2016
 

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Free Download
Accounts for a micro company for the period ending on Thursday 30th June 2022 (AA)
filed on: 30th, March 2023
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
17
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