One.Io Group Limited
Company Profile
live
SmallOne.io Group Limited
13036457•Private Limited With Share Capital
6Th Floor Kings House, 9 - 10 Haymarket, London, SW1Y4BP
Get Full Access
Incorporated
23/11/2020
Company Age
5 years
Directors
4
Employees
70
SIC Code
82990
Risk
very low risk
Company Overview
Registration, classification & business activity
One.io Group Limited (13036457) is a private limited with share capital incorporated on 23/11/2020 (5 years old) and registered in london, SW1Y4BP. The company operates under SIC code 82990 and is classified as Small.
Private Limited With Share Capital
SIC: 82990
Small
Incorporated 23/11/2020
SW1Y4BP
70 employees
Financial Overview
Total Assets
£12.27M
Liabilities
£2.29M
Net Assets
£9.98M
Turnover
£8.71M
Cash
£4.97M
Key Metrics
70
Employees
4
Directors
5
Shareholders
1
CCJs
Board of Directors
4
Name
Position
director
director
director
director
Filed Documents
59
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-12-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:04-09-2025
Accounts With Accounts Type Group
Category:Accounts
Date:02-07-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:16-05-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-12-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:20-11-2024
Accounts With Accounts Type Group
Category:Accounts
Date:26-09-2024
Resolution
Category:Resolution
Date:29-08-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-12-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:25-09-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:25-09-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:17-08-2023
Change Person Director Company With Change Date
Category:Officers
Date:18-07-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:18-07-2023
Accounts With Accounts Type Group
Category:Accounts
Date:29-06-2023
Resolution
Category:Resolution
Date:27-05-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:22-05-2023
Capital Allotment Shares
Category:Capital
Date:19-05-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:28-03-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:23-03-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:23-03-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-03-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-03-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-02-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-02-2023
Resolution
Category:Resolution
Date:13-01-2023
Resolution
Category:Resolution
Date:13-01-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-12-2022
Second Filing Capital Allotment Shares
Category:Capital
Date:25-11-2022
Certificate Change Of Name Company
Category:Change Of Name
Date:17-11-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-10-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:25-10-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:25-10-2022
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:27-07-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-03-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-03-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-03-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-03-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-03-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-03-2022
Capital Allotment Shares
Category:Capital
Date:01-03-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-03-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-03-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-03-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-03-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-01-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-01-2022
Capital Alter Shares Subdivision
Category:Capital
Date:13-12-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-12-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-12-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-11-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-11-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-11-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-11-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-11-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-11-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-11-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:24-05-2021
Incorporation Company
Category:Incorporation
Date:23-11-2020
Risk Assessment
very low risk
International Score
Accounts
Typegroup
Due Date30/06/2026
Filing Date02/07/2025
Latest Accounts30/09/2024
Trading Addresses
6Th Floor Kings House, 9 - 10 Haymarket, London, Sw1Y 4Bp, SW1Y4BPRegistered
Related Companies
10
Contact
aimsgroup.org.uk
6Th Floor Kings House, 9 - 10 Haymarket, London, SW1Y4BP