Onee Group Limited. net worth, address, company information. Free

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Onee Group Limited (Companies House Registration Number 06074095) is a private limited company legally formed on 2007-01-30 in England. This business has its registered office at 47-49 New Hall Lane, Preston PR1 5NY. Changed on 2015-03-13, the previous name this enterprise used was One E Group Limited. Onee Group Limited is operating under Standard Industrial Classification code: 64209 which stands for "activities of other holding companies n.e.c.".

Company details

Name	Onee Group Limited
Number	06074095
Date of Incorporation:	2007/01/30
End of financial year:	30 June
Address:	47-49 New Hall Lane, Preston, PR1 5NY
SIC code:	64209 - Activities of other holding companies n.e.c.

Moving on to the 2 directors that can be found in the enterprise, we can name: Dominic S. (appointed on 04 August 2014), Bashir T. (appointment date: 31 January 2007). 1 secretary is present as well: Bashir T. (appointed on 30 January 2007). The official register lists 4 persons of significant control, namely: Dominic S. has over 3/4 of shares, Bashir T. has over 3/4 of shares, Sabt1 Limited can be found at Springfield Court, Summerfield Road, BL3 2NT Bolton. This corporate PSC has over 3/4 of shares,.

Directors

Accounts data

Date of Accounts	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30
Current Assets	2,437,718	4,846,742	3,013,904	2,822,159	2,605,418	2,684,982	2,717,318	2,705,647
Fixed Assets	63,376	44,121	31,856	21,520	14,428	14,430	14,430	15,077
Number Shares Allotted	-	-	-	-	10	-	-	-
Total Assets Less Current Liabilities	-213,227	-366,030	-2,742,459	1,192,433	2,134,192	1,755,632	1,742,417	1,736,887

People with significant control

Dominic S.

18 February 2021

Nature of control:	75,01-100% shares

Bashir T.

13 November 2020 - 18 February 2021

Nature of control:	75,01-100% shares

Sabt1 Limited

6 April 2016 - 19 November 2020

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
Nature of control:	75,01-100% shares

Sulliman O.

8 June 2016 - 13 November 2020

Nature of control:	75,01-100% shares

Filings

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(AA) Accounts for a micro company for the period ending on Thursday 30th June 2022 filed on: 30th, March 2023 \| accounts	Free Download (2 pages)

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(AA) Accounts for a micro company for the period ending on Thursday 30th June 2022 filed on: 30th, March 2023 \| accounts	Free Download (2 pages)
(AA) Accounts for a micro company for the period ending on Wednesday 30th June 2021 filed on: 30th, June 2022 \| accounts	Free Download (2 pages)
(AD01) New registered office address 47-49 New Hall Lane Preston PR1 5NY. Change occurred on Monday 20th September 2021. Company's previous address: 18 Ribblesdale Place Preston PR1 3NA England. filed on: 20th, September 2021 \| address	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to Tuesday 30th June 2020 filed on: 30th, June 2021 \| accounts	Free Download (9 pages)
(AD01) New registered office address 18 Ribblesdale Place Preston PR1 3NA. Change occurred on Monday 29th March 2021. Company's previous address: 1 Henley Grove Bolton BL3 3GA England. filed on: 29th, March 2021 \| address	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to Sunday 30th June 2019 filed on: 1st, July 2020 \| accounts	Free Download (11 pages)
(AD01) New registered office address 1 Henley Grove Bolton BL3 3GA. Change occurred on Thursday 9th January 2020. Company's previous address: Office 715, Regus 7th Floor 120 Bark Street Bolton BL1 2AX England. filed on: 9th, January 2020 \| address	Free Download (1 page)
(AD01) New registered office address Office 715, Regus 7th Floor 120 Bark Street Bolton BL1 2AX. Change occurred on Friday 20th December 2019. Company's previous address: Office 19, Flexspace Bolton Manchester Road Bolton BL3 2NZ England. filed on: 20th, December 2019 \| address	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to Saturday 30th June 2018 filed on: 28th, March 2019 \| accounts	Free Download (10 pages)
(AD01) New registered office address Office 19, Flexspace Bolton Manchester Road Bolton BL3 2NZ. Change occurred on Monday 7th January 2019. Company's previous address: 3a Springfield House Springfield Court Summerfield Road Bolton BL3 2NT. filed on: 7th, January 2019 \| address	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to Friday 30th June 2017 filed on: 26th, June 2018 \| accounts	Free Download (11 pages)
(AA) Group of companies' accounts made up to Thursday 30th June 2016 filed on: 7th, April 2017 \| accounts	Free Download (37 pages)
(AR01) Annual return with full list of company shareholders, made up to Saturday 30th April 2016 filed on: 12th, May 2016 \| annual return	Free Download (7 pages)
(SH01) 1000030.00 GBP is the capital in company's statement on Thursday 12th May 2016 capital
(AA) Group of companies' accounts made up to Tuesday 30th June 2015 filed on: 11th, April 2016 \| accounts	Free Download (29 pages)
(RESOLUTIONS) Resolution of differing share rights or names filed on: 26th, August 2015 \| resolution	Free Download
(AR01) Annual return with full list of company shareholders, made up to Thursday 30th April 2015 filed on: 28th, May 2015 \| annual return	Free Download (5 pages)
(SH01) 1000000.00 GBP is the capital in company's statement on Thursday 28th May 2015 capital
(AD01) New registered office address 3a Springfield House Springfield Court Summerfield Road Bolton BL3 2NT. Change occurred on Thursday 28th May 2015. Company's previous address: Springfield House Springfield Court Summerfield Road Bolton Lancashire BL3 2NT. filed on: 28th, May 2015 \| address	Free Download (1 page)
(AA) Group of companies' accounts made up to Monday 30th June 2014 filed on: 16th, April 2015 \| accounts	Free Download (28 pages)
(AR01) Annual return with full list of company shareholders, made up to Wednesday 30th April 2014 filed on: 30th, April 2014 \| annual return	Free Download (4 pages)
(SH01) 1000000.00 GBP is the capital in company's statement on Wednesday 30th April 2014 capital
(AA) Group of companies' accounts made up to Sunday 30th June 2013 filed on: 7th, April 2014 \| accounts	Free Download (25 pages)
(AUD) Auditor's resignation filed on: 22nd, July 2013 \| auditors	Free Download (2 pages)
(AUD) Auditor's resignation filed on: 11th, July 2013 \| auditors	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to Tuesday 30th April 2013 filed on: 16th, May 2013 \| annual return	Free Download (6 pages)
(AA01) Accounting period extended to Sunday 30th June 2013. Originally it was Monday 31st December 2012 filed on: 14th, March 2013 \| accounts	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to Wednesday 30th January 2013 filed on: 25th, February 2013 \| annual return	Free Download (6 pages)
(AA) Group of companies' accounts made up to Saturday 31st December 2011 filed on: 6th, January 2013 \| accounts	Free Download (25 pages)
(AR01) Annual return with full list of company shareholders, made up to Monday 30th January 2012 filed on: 27th, April 2012 \| annual return	Free Download (14 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 28th, July 2011 \| resolution	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to Friday 31st December 2010 filed on: 14th, April 2011 \| accounts	Free Download (8 pages)
(AA01) Accounting period ending changed to Tuesday 30th November 2010 (was Friday 31st December 2010). filed on: 11th, March 2011 \| accounts	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to Sunday 30th January 2011 filed on: 10th, February 2011 \| annual return	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to Monday 30th November 2009 filed on: 21st, September 2010 \| accounts	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to Saturday 30th January 2010 filed on: 2nd, March 2010 \| annual return	Free Download (6 pages)
(AA) Total exemption full accounts record for the accounting period up to Sunday 30th November 2008 filed on: 14th, October 2009 \| accounts	Free Download (7 pages)
(225) Accounting reference date shortened from 31/01/2009 to 30/11/2008 filed on: 10th, July 2009 \| accounts	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to Thursday 31st January 2008 filed on: 26th, May 2009 \| accounts	Free Download (2 pages)
(287) Registered office changed on 30/03/2009 from unit 3A springfield court summerfield road bolton lancashire BL3 2NU filed on: 30th, March 2009 \| address	Free Download (1 page)
(363a) Period up to Monday 30th March 2009 - Annual return with full member list filed on: 30th, March 2009 \| annual return	Free Download (5 pages)
(363a) Period up to Wednesday 20th February 2008 - Annual return with full member list filed on: 20th, February 2008 \| annual return	Free Download (3 pages)
(363a) Period up to Wednesday 20th February 2008 - Annual return with full member list filed on: 20th, February 2008 \| annual return	Free Download (3 pages)
(287) Registered office changed on 14/09/07 from: chorley house 58 chorley new road bolton BL1 4AP filed on: 14th, September 2007 \| address	Free Download (1 page)
(287) Registered office changed on 14/09/07 from: chorley house 58 chorley new road bolton BL1 4AP filed on: 14th, September 2007 \| address	Free Download (1 page)
(88(2)R) Alloted 999999 shares on Monday 2nd April 2007. Value of each share 1 £, total number of shares: 1000000. filed on: 12th, July 2007 \| capital	Free Download (3 pages)
(88(3)) Particulars of contract relating to shares filed on: 12th, July 2007 \| capital	Free Download (2 pages)
(88(3)) Particulars of contract relating to shares filed on: 12th, July 2007 \| capital	Free Download (2 pages)
(88(2)R) Alloted 999999 shares on Monday 2nd April 2007. Value of each share 1 £, total number of shares: 1000000. filed on: 12th, July 2007 \| capital	Free Download (3 pages)
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute filed on: 13th, February 2007 \| resolution	Free Download (2 pages)
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute filed on: 13th, February 2007 \| resolution	Free Download (2 pages)
(MEM/ARTS) Memorandum and Articles of Association filed on: 13th, February 2007 \| incorporation	Free Download (8 pages)
(MEM/ARTS) Memorandum and Articles of Association filed on: 13th, February 2007 \| incorporation	Free Download (8 pages)
(NEWINC) Company registration filed on: 30th, January 2007 \| incorporation	Free Download (12 pages)
(NEWINC) Company registration filed on: 30th, January 2007 \| incorporation	Free Download (12 pages)

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