ONE.IO UK LIMITED

Key Data

Status

Active

Company No.

12040686

Incorporation date

10/06/2019

Size

Small

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 10/06/2019)

26/03/2026

Confirmation statement made on 2026-03-26 with updates

View PDF (4 pages)

19/02/2026

Appointment of Jovi Joseph Overo as a director on 2026-02-19

View PDF (2 pages)

07/07/2025

Accounts for a small company made up to 2024-09-30

View PDF (12 pages)

16/05/2025

Termination of appointment of Steven David Delpy as a director on 2025-05-16

View PDF (1 pages)

23/04/2025

Confirmation statement made on 2025-04-12 with no updates

View PDF (3 pages)

06/12/2024

Appointment of Mr Steven David Delpy as a director on 2024-12-06

View PDF (2 pages)

06/12/2024

Termination of appointment of Andrew Henry Clover as a director on 2024-12-06

View PDF (1 pages)

28/11/2024

Admin Removed The material was formerly considered to form part of the register but is no longer considered by the registrar to do so.

View PDF (0 pages)

28/11/2024

Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so.

View PDF (0 pages)

21/11/2024

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

View PDF (2 pages)

29/07/2024

Total exemption full accounts made up to 2023-09-30

View PDF (13 pages)

23/04/2024

Confirmation statement made on 2024-04-12 with updates

View PDF (4 pages)

16/04/2024

Termination of appointment of James Ensor Patrick as a director on 2024-04-16

View PDF (1 pages)

21/09/2023

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

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

Accounts for a small company made up to 2022-09-30

View PDF (10 pages)

05/06/2023

Termination of appointment of Kathryn Willis as a director on 2023-05-23

View PDF (1 pages)

05/06/2023

Appointment of Mr Edward Richard Walker-Morecroft as a director on 2023-06-03

View PDF (2 pages)

24/04/2023

Confirmation statement made on 2023-04-12 with no updates

View PDF (3 pages)

08/03/2023

Registered office address changed from C/O Tc Group, Level1 Devonshire House One 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)

06/02/2023

Appointment of Mr James Ensor Patrick as a director on 2023-01-26

View PDF (2 pages)

17/11/2022

Certificate of change of name

View PDF (3 pages)

24/06/2022

Full accounts made up to 2021-09-30

View PDF (24 pages)

12/04/2022

Confirmation statement made on 2022-04-12 with updates

View PDF (4 pages)

01/03/2022

Notification of Credis Holdings Limited as a person with significant control on 2022-03-01

View PDF (2 pages)

01/03/2022

Cessation of Aims Markets Ltd as a person with significant control on 2022-03-01

View PDF (1 pages)

25/01/2022

Termination of appointment of Michael David Jones as a director on 2022-01-25

View PDF (1 pages)

24/01/2022

Statement of capital following an allotment of shares on 2021-11-03

View PDF (3 pages)

24/01/2022

Statement of capital following an allotment of shares on 2021-08-20

View PDF (3 pages)

05/07/2021

Confirmation statement made on 2021-06-22 with updates

View PDF (4 pages)

08/06/2021

Full accounts made up to 2020-09-30

View PDF (22 pages)

24/05/2021

Statement of capital following an allotment of shares on 2021-05-17

View PDF (3 pages)

24/05/2021

Appointment of Ms Kathryn Willis as a director on 2021-05-13

View PDF (2 pages)

07/05/2021

Termination of appointment of Einar Knobel as a director on 2021-05-01

View PDF (1 pages)

26/03/2021

Appointment of Mr Michael Jones as a director on 2021-03-26

View PDF (2 pages)

08/03/2021

Statement of capital following an allotment of shares on 2021-03-08

View PDF (3 pages)

28/01/2021

Appointment of Mr Jaan Lainurm as a director on 2020-11-02

View PDF (2 pages)

13/11/2020

Termination of appointment of Lawrence Andrew Tilli as a director on 2020-11-09

View PDF (1 pages)

12/11/2020

Registered office address changed from C/O Tc Group, Level1 Devonshire House Mayfair Place , London W1J 8AJ England to C/O Tc Group, Level1 Devonshire House One Mayfair Place London W1J 8AJ on 2020-11-12

View PDF (1 pages)

29/07/2020

Registered office address changed from C/O Tc Group, Level1, Devonshire House One Mayfair Place London W1J 8AJ England to C/O Tc Group, Level1 Devonshire House Mayfair Place , London W1J 8AJ on 2020-07-29

View PDF (1 pages)

28/07/2020

Registered office address changed from Devonshire House Mayfair Place London W1J 8AJ England to C/O Tc Group, Level1, Devonshire House One Mayfair Place London W1J 8AJ on 2020-07-28

View PDF (1 pages)

27/07/2020

Change of details for Aims Markets Ltd as a person with significant control on 2020-07-27

View PDF (2 pages)

27/07/2020

Registered office address changed from C/O Tc Group, Devonshire House C/O Tc Group, Level 1, Devonshire House One Mayfair Place London W1J 8AJ England to Devonshire House Mayfair Place London W1J 8AJ on 2020-07-27

View PDF (1 pages)

27/07/2020

Registered office address changed from C/O Tc Group 6th Floor Mutual House 70 Conduit Street Mayfair London W1S 2GF England to C/O Tc Group, Devonshire House C/O Tc Group, Level 1, Devonshire House One Mayfair Place London W1J 8AJ on 2020-07-27

View PDF (1 pages)

22/06/2020

Confirmation statement made on 2020-06-22 with updates

View PDF (4 pages)

22/06/2020

Change of details for Aims Otc Ltd as a person with significant control on 2019-11-07

View PDF (2 pages)

22/06/2020

Statement of capital following an allotment of shares on 2020-06-19

View PDF (3 pages)

10/06/2020

Confirmation statement made on 2020-06-09 with no updates

View PDF (3 pages)

04/06/2020

Registered office address changed from 6th Floor, Mutual House 70 Conduit Street Mayfair London W1S 2GF England to C/O Tc Group 6th Floor Mutual House 70 Conduit Street Mayfair London W1S 2GF on 2020-06-04

View PDF (1 pages)

11/11/2019

Current accounting period extended from 2020-06-30 to 2020-09-30

View PDF (1 pages)

10/06/2019

Incorporation

View PDF (12 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

12/04/2026

Last change occurred

30/09/2024

Accounts

Small

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
6
491.31K
-
0.00
580.93K
-

2022
4
595.32K
-
0.00
268.44K
-

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	02/11/2020 - 29/06/2023	53
Jones, Michael	Director	26/03/2021 - 25/01/2022	21
Walker-Morecroft, Edward Richard	Director	03/06/2023 - Present	11
Sommer, Hayden Bradley	Director	10/06/2019 - Present	18
Delpy, Steven David	Director	19/11/2024 - Present	18

Persons with Significant Control

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

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15/04/1996

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Description

About ONE.IO UK LIMITED

ONE.IO UK LIMITED is an(a) Active company incorporated on 10/06/2019 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 UK LIMITED?

ONE.IO UK LIMITED is currently Active. It was registered on 10/06/2019 .

Where is ONE.IO UK LIMITED located?

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

What does ONE.IO UK LIMITED do?

ONE.IO UK 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 UK LIMITED?

The latest filing was on 26/03/2026: Confirmation statement made on 2026-03-26 with updates.