ONE.IO IP LIMITED
Active - Accounts Filed
General Information
NAME
ONE.IO IP LIMITED
COMPANY NUMBER
14184954
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
77400 -
Leasing of intellectual property and similar products, except copyright works
INCORPORATION DATE
21/06/2022
(2 years and 5 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
20/06/2024
ACCOUNTS MADE UP TO
30/09/2023
KEEP INFORMED
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PREVIOUS NAMES
21/06/2022
23/11/2022
ONEIO IP LIMITED
LONDON
SW1Y 4BP
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 |
|---|---|---|
| ONE.IO IP LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/11/2024 | New Board Member Steven David Delpy (924746717) Appointed |
| 22/11/2024 | Andrew Henry Clover (918689641) has left the board |
| 22/11/2024 | Hayden Bradley Sommer (921422155) has left the board |
Credit Risk Overview
Want to learn more about ONE.IO IP 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 IP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ONE.IO IP 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 |
|---|---|---|---|---|
|
21/06/2022 - Present (2 years and 5 months) Born in Jul 1989 (age: 35) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
19/11/2024 - Present (0 months) Born in Apr 1977 (age: 47) |
Active | Director |
Current: 8 Past: 1 |
View Report |
|
21/06/2022 - Present (2 years and 5 months) Born in Nov 1973 |
Resigned | Director |
Current: 8 Past: 8 |
View Report |
|
21/06/2022 - Present (2 years and 5 months) Born in Jul 1989 |
Resigned | Director |
Current: 3 Past: 14 |
View Report |
|
21/06/2022 - Present (2 years and 5 months) Born in Mar 1988 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ONE.IO IP LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/11/2024 | New Board Member Steven David Delpy (924746717) Appointed |
| 22/11/2024 | Andrew Henry Clover (918689641) has left the board |
| 22/11/2024 | Hayden Bradley Sommer (921422155) has left the board |
| 25/06/2024 | New Confirmation Statement filed |
| 25/06/2024 | New Accounts filed |
| 26/07/2023 | New Board Member Andrew Henry Clover (918689641) Appointed |
| 20/07/2023 | Jaan Lainurm (929712909) has left the board |
| 24/06/2023 | New Confirmation Statement filed |
| 30/06/2022 | New Board Member Hayden Bradley Sommer (921422155) Appointed |
| 23/06/2022 | New Board Member Jaan Lainurm (929712909) Appointed |
| 23/06/2022 | New Board Member Andrew Henry Clover (929712908) Appointed |
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