Onelinq Group Limited

General information

Name:

Onelinq Group Ltd

Office Address:

83 Cambridge Street Pimlico SW1V 4PS London

Number: 13813981

Incorporation date: 2021-12-22

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The enterprise is widely known under the name of Onelinq Group Limited. The company was established 3 years ago and was registered under 13813981 as its registration number. This office of this company is registered in London. You may visit them at 83 Cambridge Street, Pimlico. Created as Onelinq Group Holding, this firm used the name until 2022, when it was replaced by Onelinq Group Limited. The firm's SIC and NACE codes are 64209 meaning Activities of other holding companies n.e.c..

Considering the following company's magnitude, it was necessary to acquire extra directors: Parth D., Alain F. and Anand P. who have been working together since December 2021 to exercise independent judgement of the following firm.

The companies with significant control over this firm are: Ace Software Solutions Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Cambridge Street, Pimlico, SW1V 4PS and was registered as a PSC under the reg no 03424072.

  • Previous company's names
  • Onelinq Group Limited 2022-09-15
  • Onelinq Group Holding Limited 2021-12-22

Financial data based on annual report

Company staff

Parth D.

Role: Director

Appointed: 22 December 2021

Latest update: 28 April 2024

Alain F.

Role: Director

Appointed: 22 December 2021

Latest update: 28 April 2024

Anand P.

Role: Director

Appointed: 22 December 2021

Latest update: 28 April 2024

People with significant control

Ace Software Solutions Limited
Address: 83 Cambridge Street, Pimlico, London, SW1V 4PS, United Kingdom
Legal authority Companies Act 2006
Legal form Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 03424072
Notified on 22 December 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 22 December 2023
Confirmation statement next due date 04 January 2024
Confirmation statement last made up date 21 December 2022
Annual Accounts
Start Date For Period Covered By Report 22 December 2021
End Date For Period Covered By Report 31 December 2022

Company filings

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Accounts Change of name Confirmation statement Incorporation
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Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 (AA)
filed on: 22nd, December 2023
accounts
Free Download Download filing (6 pages)

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
2
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