OpenCompanies

Onee Group Limited

Company number
06074095
Status
Liquidation
Type
Private Limited Company
Incorporated
30 Jan 2007
Nature of business
Activities of other holding companies n.e.c.

Registered office

5th Floor, Grove House
248a Marylebone Road
London
NW1 6BB

Previous names

  • 1st Ethical Group Limited (until 9 Jan 2008)
  • One E Group Limited (until 13 Mar 2015)

Control

NameNature of controlNotifiedCeased
Mr Sulliman Omarjee Ownership Of Shares 75 To 100 Percent As Trust 8 Jun 2016 13 Nov 2020
Sabt1 Limited Ownership Of Shares 75 To 100 Percent 6 Apr 2016 19 Nov 2020
Bashir Timol Ownership Of Shares 75 To 100 Percent As Trust 13 Nov 2020 18 Feb 2021
Mr Dominic Slattery Ownership Of Shares 75 To 100 Percent 18 Feb 2021

Accounts

Year ended Net assets Cash Employees
30 Jun 2023 £1,726,987 - 0
30 Jun 2022 £1,734,917 - 0
30 Jun 2021 £1,749,632 - 0
30 Jun 2020 £1,775,109 £57,750 3
30 Jun 2019 £833,350 £32,756 -
30 Jun 2018 -£3,161,542 £69,821 -
30 Jun 2017 -£926,030 £265,533 -
30 Jun 2016 - - -
30 Jun 2015 - - -
30 Jun 2014 - - -
30 Jun 2013 - - -
31 Dec 2011 - - -
31 Dec 2010 - - -
30 Nov 2009 £1,000,000 £1 -
30 Nov 2008 - - -
31 Jan 2008 Dormant £1 £1 -

Connections

Controls

Companies at the same address

Data