ONE.IO MARKETS UK LIMITED
Active - Accounts Filed
General Information
NAME
ONE.IO MARKETS UK LIMITED
COMPANY NUMBER
11088695
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
29/11/2017
(7years old)
WEBSITE
https://www.1aims.io
CONFIRMATION STATEMENT MADE UP TO
12/04/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
15/11/2019
17/11/2022
AIMS MARKETS LIMITED
View all previous names
LONDON
SW1Y 4BP
Telephone: 02079470420
TPS: No
6th Floor Kings House
9 - 10 Haymarket
London
SW1Y 4BP
SW1Y 4BP
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| STACK MEDIA LTD | Active - Accounts Filed | View Report |
| AIMS MARKETS LIMITED | Active - Accounts Filed | View Report |
| CREDIS ACC LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/11/2024 | Hayden Bradley Sommer (921422155) has left the board |
| 22/11/2024 | Andrew Henry Clover (918689641) has left the board |
| 22/11/2024 | New Board Member Steven David Delpy (924746717) Appointed |
Credit Risk Overview
Want to learn more about ONE.IO MARKETS UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ONE.IO MARKETS UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ONE.IO MARKETS UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
19/11/2024 - Present (0 months) Born in Apr 1977 (age: 47) |
Active | Director |
Current: 8 Past: 1 |
View Report |
|
29/11/2017 - 03/06/2019 (1 years and 6 months) Born in Nov 1954 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
03/06/2019 - Present (5 years and 6 months) Born in Nov 1973 |
Resigned | Director |
Current: 8 Past: 8 |
View Report |
|
03/06/2019 - 23/05/2021 (1 years and 11 months) Born in Oct 1971 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
03/06/2019 - Present (5 years and 6 months) Born in Jul 1989 |
Resigned | Director |
Current: 3 Past: 14 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| STACK MEDIA LTD | Active - Accounts Filed | View Report |
| AIMS MARKETS LIMITED | Active - Accounts Filed | View Report |
| CREDIS ACC LTD | Active - Accounts Filed | View Report |
| CREDIS HOLDINGS LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/11/2024 | Hayden Bradley Sommer (921422155) has left the board |
| 22/11/2024 | Andrew Henry Clover (918689641) has left the board |
| 22/11/2024 | New Board Member Steven David Delpy (924746717) Appointed |
| 10/09/2024 | New Accounts filed |
| 01/05/2024 | New Confirmation Statement filed |
| 20/07/2023 | Jaan Lainurm (927023175) has left the board |
| 04/07/2023 | New Accounts filed |
| 29/04/2023 | New Confirmation Statement filed |
| 29/06/2022 | New Accounts filed |
| 17/04/2022 | New Confirmation Statement filed |
| 12/12/2021 | New Confirmation Statement filed |
| 29/11/2021 | New Confirmation Statement filed |
| 12/06/2021 | New Accounts filed |
| 09/05/2021 | New Confirmation Statement filed |
| 23/10/2020 | New Confirmation Statement filed |
| 19/09/2020 | New Confirmation Statement filed |
| 31/07/2020 | Change in Reg. Office |
| 30/07/2020 | Change in Reg. Office |
| 29/07/2020 | Change in Reg. Office |
| 04/07/2020 | New Accounts filed |
| 08/06/2020 | Change in Reg. Office |
| 03/06/2020 | New Board Member Jaan Lainurm (927023175) Appointed |
| 17/09/2019 | New Confirmation Statement filed |
| 17/08/2019 | New Accounts filed |
| 07/06/2019 | Change in Reg. Office |
| 05/06/2019 | Rohan Rabindranath Arnold (924067771) has left the board |
| 05/06/2019 | New Board Member Einar Knboel (925909225) Appointed |
| 05/06/2019 | New Board Member Hayden Bradley Sommer (921422155) Appointed |
| 05/06/2019 | New Board Member Andrew Henry Clover (918689641) Appointed |
| 27/02/2019 | New Confirmation Statement filed |
| 09/10/2018 | New Confirmation Statement filed |
| 11/04/2018 | New Confirmation Statement filed |
| 01/12/2017 | New Board Member Rohan Rabindranath Arnold (924067771) Appointed |
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