Oneonenine Group Limited is a private limited company that can be found at 4 The Stable Yard Brewer Street Farm, Brewer Street, Bletchingley RH1 4QP. Incorporated on 2019-07-16, this 4-year-old company is run by 1 director.
Director Ian M., appointed on 08 August 2023.
The company is categorised as "activities of other holding companies n.e.c." (Standard Industrial Classification code: 64209).
The last confirmation statement was filed on 2023-08-10 and the date for the next filing is 2024-08-24. Moreover, the statutory accounts were filed on 31 July 2022 and the next filing is due on 30 April 2024.
| Office Address | 4 The Stable Yard Brewer Street Farm |
| Office Address2 | Brewer Street |
| Town | Bletchingley |
| Post code | RH1 4QP |
| Country of origin | United Kingdom |
| Registration Number | 12105436 |
| Date of Incorporation | Tue, 16th Jul 2019 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st July |
| Company age | 5 years old |
| Account next due date | Tue, 30th Apr 2024 (21 days after) |
| Account last made up date | Sun, 31st Jul 2022 |
| Next confirmation statement due date | Sat, 24th Aug 2024 (2024-08-24) |
| Last confirmation statement dated | Thu, 10th Aug 2023 |
Position: Director
Appointed: 08 August 2023
The register of persons with significant control that own or control the company consists of 2 names. As we established, there is Ian M. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Karen M. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Ian M.
| Notified on | 8 August 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Karen M.
| Notified on | 16 July 2019 |
| Ceased on | 8 August 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2020-07-31 | 2021-07-31 | 2022-07-31 | 2023-07-31 |
| Balance Sheet | ||||
| Net Assets Liabilities | 100 | 100 | 100 | 100 |
| Other | ||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 | 100 | 100 | 100 |
| Number Shares Allotted | 100 | 100 | 100 | 100 |
| Par Value Share | 1 | 1 | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| CH01 |
On 2023/09/28 director's details were changed filed on: 28th, September 2023 |
officers | Free Download (2 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy