Menna Overview
Here’s a quick overview of ONE.IO UK LIMITED 👀 — a London based business that started in 2019.
ONE.IO UK LIMITED
- Company statusactive
- Company No12040686
- Age7 years 1 month Incorporated 10 June 2019
- Officers3
Address
6th Floor Kings House, 9 - 10 Haymarket, London, SW1Y 4BP, England
ONE.IO UK LIMITED is an active company incorporated on 10 June 2019 and based in London, England. The company was registered 7 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities n.e.c.
Accounts
Available to 30 September 2025. Next accounts due by 30 June 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
4 Months Ago on 26 Mar 2026
Appoint Person Director Company With Name Date
5 Months Ago on 19 Feb 2026
Accounts With Accounts Type Small
1 Year Ago on 07 Jul 2025
Termination Director Company With Name Termination Date
1 Year Ago on 16 May 2025
Confirmation Statement With No Updates
1 Year Ago on 23 Apr 2025
Termination Director Company With Name Termination Date
1 Year Ago on 06 Dec 2024
Appoint Person Director Company With Name Date
1 Year Ago on 06 Dec 2024
Legacy
1 Year Ago on 28 Nov 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 29 Jul 2024
Confirmation Statement With Updates
2 Years Ago on 23 Apr 2024
Termination Director Company With Name Termination Date
2 Years Ago on 16 Apr 2024
Change To A Person With Significant Control
2 Years Ago on 21 Sep 2023
Change Person Director Company With Change Date
3 Years Ago on 18 Jul 2023
Termination Director Company With Name Termination Date
3 Years Ago on 18 Jul 2023
Accounts With Accounts Type Small
3 Years Ago on 29 Jun 2023
Appoint Person Director Company With Name Date
3 Years Ago on 05 Jun 2023
Termination Director Company With Name Termination Date
3 Years Ago on 05 Jun 2023
Confirmation Statement With No Updates
3 Years Ago on 24 Apr 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 08 Mar 2023
Appoint Person Director Company With Name Date
3 Years Ago on 07 Feb 2023
Certificate Change Of Name Company
3 Years Ago on 17 Nov 2022
Accounts With Accounts Type Full
4 Years Ago on 24 Jun 2022
Confirmation Statement With Updates
4 Years Ago on 12 Apr 2022
Notification Of A Person With Significant Control
4 Years Ago on 01 Mar 2022
Cessation Of A Person With Significant Control
4 Years Ago on 01 Mar 2022
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| OVERO, Jovi Joseph | director | Jul 1980 | 19 Feb 2026 |
| SOMMER, Hayden Bradley | director | Nov 1973 | 10 Jun 2019 |
| WALKER-MORECROFT, Edward Richard | director | Jun 1971 | 03 Jun 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Credis Holdings Limited | 01 Mar 2022 | |
| Aims Markets Ltd | 10 Jun 2019 |
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Here’s a quick overview of ONE.IO UK LIMITED 👀 — a London based business that started in 2019.