ONE.IO GROUP LIMITED

Key Data

Status

Active

Company No.

13036457

Incorporation date

23/11/2020

Size

Group

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/11/2020)

08/12/2025

Confirmation statement made on 2025-12-08 with updates

View PDF (4 pages)

04/09/2025

Appointment of Jovi Joseph Overo as a director on 2025-08-29

View PDF (2 pages)

02/07/2025

Group of companies' accounts made up to 2024-09-30

View PDF (37 pages)

16/05/2025

Termination of appointment of Steven David Delpy as a director on 2025-05-12

View PDF (1 pages)

09/12/2024

Confirmation statement made on 2024-12-08 with no updates

View PDF (3 pages)

20/11/2024

Appointment of Mr Steven David Delpy as a director on 2024-11-19

View PDF (2 pages)

26/09/2024

Group of companies' accounts made up to 2023-09-30

View PDF (37 pages)

29/08/2024

Resolutions

View PDF (4 pages)

08/12/2023

Confirmation statement made on 2023-12-08 with updates

View PDF (5 pages)

25/09/2023

Change of details for Ah Clover Limited as a person with significant control on 2023-09-21

View PDF (2 pages)

25/09/2023

Change of details for Ah Clover Limited as a person with significant control on 2023-09-21

View PDF (2 pages)

17/08/2023

Appointment of Chet Kirby Pohl as a director on 2023-08-17

View PDF (2 pages)

18/07/2023

Termination of appointment of Jaan Lainurm as a director on 2023-06-29

View PDF (1 pages)

18/07/2023

Director's details changed for Mr Andrew Henry Clover on 2023-07-18

View PDF (2 pages)

29/06/2023

Group of companies' accounts made up to 2022-09-30

View PDF (37 pages)

27/05/2023

Resolutions

View PDF (3 pages)

22/05/2023

Change of details for Mr Timothy John Heath as a person with significant control on 2023-05-15

View PDF (2 pages)

19/05/2023

Statement of capital following an allotment of shares on 2023-05-15

View PDF (3 pages)

28/03/2023

Change of details for Ah Clover Limited as a person with significant control on 2022-03-03

View PDF (2 pages)

23/03/2023

Change of details for Ah Clover Limited as a person with significant control on 2022-03-03

View PDF (2 pages)

23/03/2023

Change of details for Ah Clover Limited as a person with significant control on 2022-03-03

View PDF (2 pages)

21/03/2023

Cessation of Vereeni Investments Limited as a person with significant control on 2022-01-17

View PDF (1 pages)

08/03/2023

Registered office address changed from C/O Tc Group, Level 1 Devonshire House 1 Mayfair Place London W1J 8AJ England to 6th Floor Kings House 9 - 10 Haymarket London SW1Y 4BP on 2023-03-08

View PDF (1 pages)

24/02/2023

Notification of Timothy John Heath as a person with significant control on 2021-11-18

View PDF (2 pages)

24/02/2023

Registered office address changed from C/O Tc Group, Devonshire House 1 Mayfair Place London W1J 8AJ England to C/O Tc Group, Level 1 Devonshire House 1 Mayfair Place London W1J 8AJ on 2023-02-24

View PDF (1 pages)

12/01/2023

Resolutions

View PDF (3 pages)

12/01/2023

Resolutions

View PDF (3 pages)

20/12/2022

Confirmation statement made on 2022-12-08 with updates

View PDF (5 pages)

25/11/2022

Second filing of a statement of capital following an allotment of shares on 2022-03-01

View PDF (4 pages)

17/11/2022

Certificate of change of name

View PDF (3 pages)

28/10/2022

Accounts for a dormant company made up to 2021-09-30

View PDF (8 pages)

25/10/2022

Change of details for Vereeni Investments Limited as a person with significant control on 2022-10-24

View PDF (3 pages)

25/10/2022

Change of details for Ah Clover Limited as a person with significant control on 2022-10-24

View PDF (3 pages)

27/07/2022

Previous accounting period shortened from 2021-11-30 to 2021-09-30

View PDF (1 pages)

04/03/2022

Cessation of Vereeni Investments Ltd as a person with significant control on 2022-03-03

View PDF (1 pages)

03/03/2022

Cessation of Timothy John Heath as a person with significant control on 2022-03-03

View PDF (1 pages)

03/03/2022

Cessation of Andrew Henry Clover as a person with significant control on 2022-03-03

View PDF (1 pages)

03/03/2022

Notification of Vereeni Investments Ltd as a person with significant control on 2022-03-03

View PDF (2 pages)

03/03/2022

Cessation of Ah Clover Limtied as a person with significant control on 2022-03-03

View PDF (1 pages)

03/03/2022

Notification of Ah Clover Limited as a person with significant control on 2022-03-03

View PDF (2 pages)

01/03/2022

Statement of capital following an allotment of shares on 2022-03-01

View PDF (4 pages)

01/03/2022

Notification of Vereeni Investments Limited as a person with significant control on 2022-01-17

View PDF (2 pages)

01/03/2022

Notification of Ah Clover Limtied as a person with significant control on 2022-01-17

View PDF (2 pages)

01/03/2022

Cessation of Vereeni Investments Limited as a person with significant control on 2022-03-01

View PDF (1 pages)

01/03/2022

Cessation of Ah Clover Limited as a person with significant control on 2022-03-01

View PDF (1 pages)

17/01/2022

Notification of Vereeni Investments Limited as a person with significant control on 2022-01-17

View PDF (2 pages)

17/01/2022

Notification of Ah Clover Limited as a person with significant control on 2022-01-17

View PDF (2 pages)

13/12/2021

Sub-division of shares on 2021-11-29

View PDF (4 pages)

09/12/2021

Confirmation statement made on 2021-12-02 with updates

View PDF (5 pages)

08/12/2021

Confirmation statement made on 2021-12-08 with updates

View PDF (5 pages)

29/11/2021

Cessation of Vereeni Investments Limited as a person with significant control on 2021-11-29

View PDF (1 pages)

29/11/2021

Notification of Timothy John Heath as a person with significant control on 2021-11-14

View PDF (2 pages)

29/11/2021

Cessation of Ah Clover Limited as a person with significant control on 2021-11-14

View PDF (1 pages)

29/11/2021

Notification of Andrew Henry Clover as a person with significant control on 2021-11-14

View PDF (2 pages)

24/11/2021

Confirmation statement made on 2021-11-22 with updates

View PDF (4 pages)

24/11/2021

Notification of Vereeni Investments Limited as a person with significant control on 2021-11-18

View PDF (2 pages)

24/11/2021

Cessation of Stack Media Limited as a person with significant control on 2021-11-18

View PDF (1 pages)

24/05/2021

Termination of appointment of Einar Knobel as a director on 2021-05-23

View PDF (1 pages)

23/11/2020

Incorporation

View PDF (14 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/09/2024

Next confirmation date

08/12/2026

Last change occurred

30/09/2024

Accounts

Group

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
152.00
-
0.00
-
-

2022
29
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Jaan Lainurm	Director	23/11/2020 - 29/06/2023	53
Sommer, Hayden Bradley	Director	23/11/2020 - Present	18
Delpy, Steven David	Director	19/11/2024 - 12/05/2025	19
Overo, Jovi Joseph	Director	29/08/2025 - Present	11
Mr Andrew Henry Clover	Director	23/11/2020 - Present	17

Persons with Significant Control

This information is available in our reports and to subscription users.

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03185729

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15/04/1996

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Description

About ONE.IO GROUP LIMITED

ONE.IO GROUP LIMITED is an(a) Active company incorporated on 23/11/2020 with the registered office located at 6th Floor Kings House, 9 - 10 Haymarket, London SW1Y 4BP. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ONE.IO GROUP LIMITED?

ONE.IO GROUP LIMITED is currently Active. It was registered on 23/11/2020 .

Where is ONE.IO GROUP LIMITED located?

ONE.IO GROUP LIMITED is registered at 6th Floor Kings House, 9 - 10 Haymarket, London SW1Y 4BP.

What does ONE.IO GROUP LIMITED do?

ONE.IO GROUP LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for ONE.IO GROUP LIMITED?

The latest filing was on 08/12/2025: Confirmation statement made on 2025-12-08 with updates.