Menna Overview
Here’s a quick overview of ONE.IO GROUP LIMITED 👀 — a London based business that started in 2020.
ONE.IO GROUP LIMITED
- Company statusactive
- Company No13036457
- Age6 years Incorporated 23 November 2020
- Officers3
Address
6th Floor Kings House, 9 - 10 Haymarket, London, SW1Y 4BP, England
ONE.IO GROUP LIMITED is an active company incorporated on 23 November 2020 and based in London, England. The company was registered 6 years ago.
- Credit score0
- Score change0
Unlock Business Credit Reports & Real-time Tracking with Menna
Quickly detect credit risks and protect your business.
Sign Up- Credit limit£
- 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 September 2026
See filing history on Companies House
Latest Activity
Termination Director Company With Name Termination Date
3 Months Ago on 07 Aug 2026
Confirmation Statement With Updates
11 Months Ago on 08 Dec 2025
Appoint Person Director Company With Name Date
1 Year Ago on 04 Sep 2025
Accounts With Accounts Type Group
1 Year Ago on 02 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 09 Dec 2024
Appoint Person Director Company With Name Date
2 Years Ago on 20 Nov 2024
Accounts With Accounts Type Group
2 Years Ago on 26 Sep 2024
Resolution
2 Years Ago on 29 Aug 2024
Confirmation Statement With Updates
2 Years Ago on 08 Dec 2023
Change To A Person With Significant Control
3 Years Ago on 25 Sep 2023
Change To A Person With Significant Control
3 Years Ago on 25 Sep 2023
Appoint Person Director Company With Name Date
3 Years Ago on 17 Aug 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 Group
3 Years Ago on 29 Jun 2023
Resolution
3 Years Ago on 27 May 2023
Change To A Person With Significant Control
3 Years Ago on 22 May 2023
Capital Allotment Shares
3 Years Ago on 19 May 2023
Change To A Person With Significant Control
3 Years Ago on 28 Mar 2023
Change To A Person With Significant Control
3 Years Ago on 23 Mar 2023
Change To A Person With Significant Control
3 Years Ago on 23 Mar 2023
Cessation Of A Person With Significant Control
3 Years Ago on 21 Mar 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 08 Mar 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 24 Feb 2023
People
Officers3
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CLOVER, Andrew Henry | director | Jul 1989 | 23 Nov 2020 |
| OVERO, Jovi Joseph | director | Jul 1980 | 29 Aug 2025 |
| POHL, Chet Kirby | director | May 1974 | 17 Aug 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Vereeni Investments Ltd | 03 Mar 2022 | |
| Ah Clover Limited | 03 Mar 2022 | |
| Ah Clover Limtied | 17 Jan 2022 | |
| Ah Clover Limited | 17 Jan 2022 | |
| Vereeni Investments Limited | 17 Jan 2022 | |
| Vereeni Investments Limited | 17 Jan 2022 | |
| Vereeni Investments Limited | 18 Nov 2021 | |
| Mr Timothy John Heath | May 1978 | 18 Nov 2021 |
| Mr Timothy John Heath | May 1978 | 14 Nov 2021 |
| Mr Andrew Henry Clover | Jul 1989 | 14 Nov 2021 |
| Stack Media Limited | 23 Nov 2020 | |
| Ah Clover Limited | 23 Nov 2020 |
Related Companies
To view a related company, use above.
CLOVER, Andrew Henry, SOMMER, Hayden Bradley are mutual persons.
CLOVER, Andrew Henry are mutual persons.
CLOVER, Andrew Henry, OVERO, Jovi Joseph, DELPY, Steven David, KNOBEL, Einar, LAINURM, Jaan, SOMMER, Hayden Bradley are mutual persons.
CLOVER, Andrew Henry, OVERO, Jovi Joseph, DELPY, Steven David, LAINURM, Jaan, SOMMER, Hayden Bradley are mutual persons.
CLOVER, Andrew Henry, OVERO, Jovi Joseph, DELPY, Steven David, SOMMER, Hayden Bradley are mutual persons.
CLOVER, Andrew Henry, OVERO, Jovi Joseph, DELPY, Steven David, KNOBEL, Einar, LAINURM, Jaan, SOMMER, Hayden Bradley are mutual persons.
CLOVER, Andrew Henry, OVERO, Jovi Joseph, DELPY, Steven David, KNOBEL, Einar, SOMMER, Hayden Bradley are mutual persons.
DELPY, Steven David are mutual persons.
DELPY, Steven David are mutual persons.
SOMMER, Hayden Bradley are mutual persons.
TINTO DELTA LTD
DELPY, Steven David are mutual persons.
SUPER6 LIMITED
SOMMER, Hayden Bradley are mutual persons.
REDOXION LIMITED
SOMMER, Hayden Bradley are mutual persons.
SENTION TECHNOLOGIES LIMITED
SOMMER, Hayden Bradley are mutual persons.
SOMMER PROPERTIES LTD
SOMMER, Hayden Bradley are mutual persons.
H2E CONSULTING LIMITED
SOMMER, Hayden Bradley are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Sign UpMenna Overview
Here’s a quick overview of ONE.IO GROUP LIMITED 👀 — a London based business that started in 2020.