Oneonenine Group Limited

General information

Name:

Oneonenine Group Ltd

Office Address:

4 The Stable Yard Brewer Street Farm Brewer Street RH1 4QP Bletchingley

Number: 12105436

Incorporation date: 2019-07-16

End of financial year: 31 July

Category: Private Limited Company

Status: Active

Description

Data updated on:

The company is known under the name of Oneonenine Group Limited. It was started 5 years ago and was registered under 12105436 as the registration number. This registered office of the firm is registered in Bletchingley. You can reach them at 4 The Stable Yard Brewer Street Farm, Brewer Street. The company's SIC and NACE codes are 64209 : Activities of other holding companies n.e.c.. Its most recent annual accounts describe the period up to 2022-07-31 and the latest annual confirmation statement was submitted on 2023-08-10.

Ian M. is this specific company's individual managing director, who was designated to this position one year ago. The following company had been directed by Karen M. up until August 2023.

Ian M. is the individual who has control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Ian M.

Role: Director

Appointed: 08 August 2023

Latest update: 25 January 2024

People with significant control

Ian M.
Notified on 8 August 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Karen M.
Notified on 16 July 2019
Ceased on 8 August 2023
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 30 April 2024
Account last made up date 31 July 2022
Confirmation statement next due date 24 August 2024
Confirmation statement last made up date 10 August 2023
Annual Accounts
Start Date For Period Covered By Report 2019-07-16
End Date For Period Covered By Report 2020-07-31
Annual Accounts
Start Date For Period Covered By Report 2020-08-01
End Date For Period Covered By Report 2021-07-31
Annual Accounts
Start Date For Period Covered By Report 2021-08-01
End Date For Period Covered By Report 2022-07-31

Company filings

Filing category

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Accounts Confirmation statement Incorporation Officers Persons with significant control
Free Download
On 2023/09/28 director's details were changed (CH01)
filed on: 28th, September 2023
officers
Free Download Download filing (2 pages)

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Services (by SIC Code)

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