E.ONE GROUP LIMITED

E.ONE GROUP LIMITED is an active private limited company, incorporated on 23 January 2024. The nature of the business includes Information technology consultancy activities and two other classifications. The company's registered office is on Bell Yard, London. The company's next accounts are due on 23 October 2025, and fall under the accounts category: No Accounts Filed. E.ONE GROUP LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number15434281
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date23/01/2024
Country of OriginUnited Kingdom

Registered Office

Address Line 17 BELL YARD
Post TownLONDON
CountryUNITED KINGDOM
PostcodeWC2A 2JR

Accounts

Accounting Reference Date31st January
Accounts Next Due Date23/10/2025
Accounts CategoryNO ACCOUNTS FILED

Confirmation Statement

Next Due Date05/02/2025
Last Made Up DateNot available

Return

Next Due Date20/02/2025
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

62020 - Information technology consultancy activities
70229 - Management consultancy activities other than financial management
71122 - Engineering related scientific and technical consulting activities

Company Name History

From incorporation onwards:
E.ONE GROUP LIMITED

Directors

(The company's officers)
MR ZOUBIR ABDELHAMID
(~60 year old British national)
7 BELL YARD, LONDON, WC2A 2JR, UNITED KINGDOM
  • Current Director
  • Gives occupation as ENTREPRENEUR
  • Usually resident in ENGLAND
Appointed on 23/01/2024
DR. SULAIMAN AL TURKI
(~55 year old Saudi Arabian national)
7 BELL YARD, LONDON, WC2A 2JR, UNITED KINGDOM
  • Current Director
  • Gives occupation as ACADEMIC
  • Usually resident in ENGLAND
Appointed on 23/01/2024

Shareholders

(Persons of Significant Control)
Mr Zoubir Abdelhamid
(~60 year old British national)
7, Bell Yard, London, WC2A 2JR, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 50% and 75% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 23/01/2024
Dr. Sulaiman Al Turki
(~55 year old Saudi Arabian national)
7, Bell Yard, London, WC2A 2JR, United Kingdom
  • Owns between 50% and 75% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 23/01/2024

Connections

(Shared officers)
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

E.ONE GROUP LIMITED: Maps

Maps show the location of the postcode of the registered office, WC2A 2JR.

Map of E.ONE GROUP LIMITED at local scale
Map of E.ONE GROUP LIMITED at local scale
Map of E.ONE GROUP LIMITED at district scale
Map of E.ONE GROUP LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in WC2A 2JR

Other companies with registered offices in WC2A 2JR:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)