ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Onee Group Limited

Onee Group Limited is a liquidation company incorporated on 30 January 2007 with the registered office located in London, Greater London. Onee Group Limited was registered 18 years ago.
Status
Liquidation
In compulsory liquidation since 7 months ago
Company No
06074095
Private limited company
Age
18 years
Incorporated 30 January 2007
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 9 May 2024 (1 year 4 months ago)
Next confirmation dated 9 May 2025
Was due on 23 May 2025 (3 months ago)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jul30 Jun 2023 (12 months)
Accounts type is Micro Entity
Next accounts for period 30 June 2024
Was due on 31 March 2025 (5 months ago)
Contact
Address
5th Floor, Grove House
248a Marylebone Road
London
NW1 6BB
Address changed on 14 Jan 2025 (7 months ago)
Previous address was 47-49 New Hall Lane Preston PR1 5NY England
Telephone
01204559914
Email
Available in Endole App
People
Officers
3
Shareholders
4
Controllers (PSC)
1
Director • Secretary • British • Lives in England • Born in Oct 1974
PSC • Director • British • Lives in UK • Born in Apr 1984
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Onee Designated Administrator Limited
Bashir Timol and Dominic Slattery are mutual people.
Active
NDM Technologies Limited
Bashir Timol is a mutual person.
Active
Onee Tdi Limited
Dominic Slattery is a mutual person.
Active
Trial Clinic Limited
Bashir Timol is a mutual person.
Active
Onee Consulting Limited
Dominic Slattery is a mutual person.
Active
Onee Investments Limited
Dominic Slattery is a mutual person.
Active
Dermal Diagnostics (Holdings) Limited
Bashir Timol is a mutual person.
Active
Diagnostax Limited
Bashir Timol is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
30 Jun 2023
For period 30 Jun30 Jun 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
4
Increased by 4 (%)
Total Assets
£2.72M
Decreased by £11.02K (-0%)
Total Liabilities
-£997.99K
Decreased by £3.09K (-0%)
Net Assets
£1.73M
Decreased by £7.93K (-0%)
Debt Ratio (%)
37%
Increased by 0.03% (0%)
Latest Activity
Registered Address Changed
7 Months Ago on 14 Jan 2025
Liquidator Appointed
7 Months Ago on 14 Jan 2025
Court Order to Wind Up
9 Months Ago on 2 Dec 2024
Confirmation Submitted
1 Year 3 Months Ago on 15 May 2024
Micro Accounts Submitted
1 Year 5 Months Ago on 5 Apr 2024
Confirmation Submitted
2 Years 4 Months Ago on 9 May 2023
Confirmation Submitted
2 Years 4 Months Ago on 2 May 2023
Micro Accounts Submitted
2 Years 5 Months Ago on 30 Mar 2023
Micro Accounts Submitted
3 Years Ago on 30 Jun 2022
Confirmation Submitted
3 Years Ago on 3 May 2022
Get Credit Report
Discover Onee Group Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Appointment of a liquidator
Submitted on 14 Jan 2025
Registered office address changed from 47-49 New Hall Lane Preston PR1 5NY England to 5th Floor, Grove House 248a Marylebone Road London NW1 6BB on 14 January 2025
Submitted on 14 Jan 2025
Order of court to wind up
Submitted on 2 Dec 2024
Confirmation statement made on 9 May 2024 with no updates
Submitted on 15 May 2024
Micro company accounts made up to 30 June 2023
Submitted on 5 Apr 2024
Confirmation statement made on 9 May 2023 with no updates
Submitted on 9 May 2023
Confirmation statement made on 30 April 2023 with no updates
Submitted on 2 May 2023
Micro company accounts made up to 30 June 2022
Submitted on 30 Mar 2023
Micro company accounts made up to 30 June 2021
Submitted on 30 Jun 2022
Confirmation statement made on 30 April 2022 with no updates
Submitted on 3 May 2022
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year