ONE.IO UK LIMITED
ONE.IO UK LIMITED is an active private limited company, incorporated on 10 June 2019. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on Haymarket, London. The company's accounts were last made up to 30 September 2022, are next due on 30 June 2024, and fall under the accounts category: Small. ONE.IO UK LIMITED previously had the company name CREDIS ACC LTD. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 12040686 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 10/06/2019 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 6TH FLOOR KINGS HOUSE |
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Address Line 2 | 9 - 10 HAYMARKET |
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Post Town | LONDON |
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Country | ENGLAND |
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Postcode | SW1Y 4BP |
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Accounts
Accounting Reference Date | 30th September |
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Accounts Next Due Date | 30/06/2024 |
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Accounts Last Made Up Date | 30/09/2022 |
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Accounts Category | SMALL |
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Confirmation Statement
Next Due Date | 26/04/2024 |
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Last Made Up Date | 12/04/2023 |
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Return
Next Due Date | 08/07/2020 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
82990 - Other business support service activities n.e.c.
Company Name History
From 17/11/2022 onwards:
ONE.IO UK LIMITED
Prior to 17/11/2022:
CREDIS ACC LTD
Directors
(The company's officers)
MR ANDREW HENRY CLOVER
(~34 year old British national)
6TH FLOOR KINGS HOUSE 9 - 10 HAYMARKET, LONDON, SW1Y 4BP, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in JERSEY
Appointed on 10/06/2019
MR JAMES ENSOR PATRICK
(~45 year old British national)
6TH FLOOR KINGS HOUSE 9 - 10 HAYMARKET, LONDON, SW1Y 4BP, ENGLAND
- Current Director
- Gives occupation as SOLICITOR
- Usually resident in ENGLAND
Appointed on 26/01/2023
MR HAYDEN BRADLEY SOMMER
(~50 year old British national)
6TH FLOOR KINGS HOUSE 9 - 10 HAYMARKET, LONDON, SW1Y 4BP, ENGLAND
- Current Director
- Gives occupation as LAWYER
- Usually resident in ENGLAND
Appointed on 10/06/2019
MR EDWARD RICHARD WALKER-MORECROFT
(~52 year old British national)
6TH FLOOR KINGS HOUSE 9 - 10 HAYMARKET, LONDON, SW1Y 4BP, ENGLAND
- Current Director
- Gives occupation as COO
- Usually resident in ENGLAND
Appointed on 03/06/2023
Connections
(Shared officers)
- MR ANDREW HENRY CLOVER
- MR HAYDEN BRADLEY SOMMER
- MR ANDREW HENRY CLOVER
- MR HAYDEN BRADLEY SOMMER
DIGITAL WORKS ALLIANCE LTD
- MR EDWARD RICHARD WALKER-MORECROFT
DIGITAL WORKS CONSULTING LTD
- MR EDWARD RICHARD WALKER-MORECROFT
- MR EDWARD RICHARD WALKER-MORECROFT
- MR RICHARD EDWARD AMBROSE WALKER-MORECROFT
- MR EDWARD RICHARD WALKER-MORECROFT
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)
ONE.IO UK LIMITED: Maps
Maps show the location of the postcode of the registered office, SW1Y 4BP.
Map of ONE.IO UK LIMITED at local scale
Map of ONE.IO UK LIMITED at district scale
More Companies in SW1Y 4BP
Other companies with registered offices in SW1Y 4BP:
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)