ONEE GROUP LIMITED - PRESTON


Company Profile Company Filings

Overview

ONEE GROUP LIMITED is a Private Limited Company from PRESTON ENGLAND and has the status: Active.
ONEE GROUP LIMITED was incorporated 17 years ago on 30/01/2007 and has the registered number: 06074095. The accounts status is MICRO ENTITY and accounts are next due on 31/03/2024.

ONEE GROUP LIMITED - PRESTON

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2022 31/03/2024

Registered Office

47-49 NEW HALL LANE
PRESTON
PR1 5NY
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
ONE E GROUP LIMITED (until 13/03/2015)
1ST ETHICAL GROUP LIMITED (until 09/01/2008)

Confirmation Statements

Last Statement Next Statement Due
09/05/2023 23/05/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR BASHIR TIMOL Oct 1974 British Director 2007-01-31 CURRENT
MR DOMINIC SLATTERY Apr 1984 British Director 2014-08-04 CURRENT
MR BASHIR TIMOL Oct 1974 British Secretary 2007-01-30 CURRENT
SUFYAN ISMAIL Sep 1975 British Director 2007-01-30 UNTIL 2014-10-31 RESIGNED
MISS LINDSEY DANIELS Mar 1984 British Director 2015-03-13 UNTIL 2018-10-24 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Dominic Slattery 2021-02-18 4/1984 Preston   Ownership of shares 75 to 100 percent
Bashir Timol 2020-11-13 - 2021-02-18 10/1974 Bolton   Ownership of shares 75 to 100 percent as trust
Mr Sulliman Omarjee 2016-06-08 - 2020-11-13 9/1977 Bolton   Ownership of shares 75 to 100 percent as trust
Sabt1 Limited 2016-04-06 - 2020-11-19 Bolton   Ownership of shares 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
ONEE GROUP LIMITED - Filleted accounts 2024-04-06 30-06-2023 £1,726,987 equity
ONEE GROUP LIMITED - Filleted accounts 2023-03-31 30-06-2022 £1,734,917 equity
ONEE GROUP LIMITED - Filleted accounts 2022-07-01 30-06-2021 £1,749,632 equity
OneE Group Limited 2021-07-01 30-06-2020 £57,750 Cash £1,775,109 equity
ONEE__GROUP_LIMITED - Accounts 2020-07-02 30-06-2019 £32,756 Cash £833,350 equity
ONEE__GROUP_LIMITED - Accounts 2019-03-29 30-06-2018 £69,821 Cash £-3,161,542 equity
ONEE__GROUP_LIMITED - Accounts 2018-06-27 30-06-2017 £265,533 Cash £-926,030 equity

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