Oneonenine Group Limited is a private limited company. Situated at 4 The Stable Yard Brewer Street Farm, Brewer Street, Bletchingley RH1 4QP, the aforementioned 4 years old enterprise was incorporated on 2019-07-16 and is categorised as "activities of other holding companies n.e.c." (SIC code: 64209). 1 director can be found in this company: Ian M. (appointed on 08 August 2023).
About
Name: Oneonenine Group Limited
Number: 12105436
Incorporation date: 2019-07-16
End of financial year: 31 July
Address:
4 The Stable Yard Brewer Street Farm
Brewer Street
Bletchingley
RH1 4QP
SIC code:
64209 - Activities of other holding companies n.e.c.
Company staff
People with significant control
Ian M.
8 August 2023
Nature of control:
75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Karen M.
16 July 2019 - 8 August 2023
Nature of control:
75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
The date for Oneonenine Group Limited confirmation statement filing is 2024-08-24. The latest confirmation statement was submitted on 2023-08-10. The due date for the next annual accounts filing is 30 April 2024. Most recent accounts filing was sent for the time up to 31 July 2022.
2 persons of significant control are indexed in the official register, namely: Ian M. that has over 3/4 of shares, 3/4 to full of voting rights. Karen M. that has over 3/4 of shares, 3/4 to full of voting rights.
Company filing
Filter filings by category:
Accounts
Confirmation statement
Incorporation
Officers
Persons with significant control
Type
Free download
CH01
On 2023/09/28 director's details were changed
filed on: 28th, September 2023
| officers
Free Download
(2 pages)
Type
Free download
CH01
On 2023/09/28 director's details were changed
filed on: 28th, September 2023
| officers
Free Download
(2 pages)
PSC04
Change to a person with significant control 2023/09/28
filed on: 28th, September 2023
| persons with significant control
Free Download
(2 pages)
CS01
Confirmation statement with updates 2023/08/10
filed on: 10th, August 2023
| confirmation statement
Free Download
(5 pages)
PSC07
Cessation of a person with significant control 2023/08/08
filed on: 9th, August 2023
| persons with significant control
Free Download
(1 page)
TM01
Director's appointment terminated on 2023/08/08
filed on: 9th, August 2023
| officers
Free Download
(1 page)
AP01
New director appointment on 2023/08/08.
filed on: 9th, August 2023
| officers
Free Download
(2 pages)
PSC01
Notification of a person with significant control 2023/08/08
filed on: 9th, August 2023
| persons with significant control
Free Download
(2 pages)
CS01
Confirmation statement with no updates 2023/07/15
filed on: 17th, July 2023
| confirmation statement
Free Download
(3 pages)
AA
Dormant company accounts reported for the period up to 2022/07/31
filed on: 27th, October 2022
| accounts
Free Download
(2 pages)
CS01
Confirmation statement with no updates 2022/07/15
filed on: 25th, July 2022
| confirmation statement
Free Download
(3 pages)
AA
Dormant company accounts reported for the period up to 2021/07/31
filed on: 14th, February 2022
| accounts
Free Download
(2 pages)
CS01
Confirmation statement with no updates 2021/07/15
filed on: 19th, July 2021
| confirmation statement
Free Download
(3 pages)
AA
Dormant company accounts reported for the period up to 2020/07/31
filed on: 19th, October 2020
| accounts
Free Download
(2 pages)
CS01
Confirmation statement with no updates 2020/07/15
filed on: 21st, July 2020
| confirmation statement
Free Download
(3 pages)
NEWINC
Company registration
filed on: 16th, July 2019
| incorporation