# Onee Group Limited

## Details

- **Company number:** [06074095](https://find-and-update.company-information.service.gov.uk/company/06074095)
- **Status:** Liquidation
- **Type:** Private Limited Company
- **Incorporated:** 30 Jan 2007
- **Registered office:** 5TH FLOOR, GROVE HOUSE, 248A MARYLEBONE ROAD, LONDON, NW1 6BB
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c.


## Previous names

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



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SLATTERY, Dominic | director | 4 Aug 2014 | 19 Aug 2026 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 Nov 2009 | £1,000,000 | £1 | - |
| 31 Jan 2008 | £1 | £1 | - |




## Controls

- [Onee Consulting Limited](/company/08222287) (08222287)
- [Onee Investments Limited](/company/08653273) (08653273)
- [Onee Tdi Limited](/company/07308934) (07308934)
- [Tumour & Hormone Suppressant LLP](/company/OC415512) (OC415512)




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