ONEZO LTD
1 DERBY ROAD, EASTWOOD, NOTTINGHAM NG16 3PA- Active
- Private Limited Company
- Company No. 10921958
- Last Updated: 01 Mar 2024
Company Profile
ONEZO LTD was incorporated on Friday, August 18, 2017 as a Private Limited Company with registered address in NOTTINGHAM. ONEZO LTD has the status: Active and it's listed in the following category: Information technology consultancy activities. This Private Limited Company has been operating for 7 years 6 months and 5 days.
| Name | ONEZO LTD |
|---|---|
| Company number | 10921958 |
| Company type | Private Limited Company |
| Incorporation date | 18 Aug 2017 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
1 DERBY ROAD EASTWOOD NOTTINGHAM NG16 3PA |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Andrew William Parkin Nationality: British |
Dates: Friday, February 16, 2024 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mrs Shelley Victoria Tong Nationality: British |
Dates: Monday, March 25, 2019 - Friday, February 16, 2024
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Ms Laura Cutts Nationality: British |
Dates: Monday, March 25, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Philip Stephen Tong Nationality: British |
Dates: Friday, August 18, 2017 - Monday, March 25, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-54 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 15 September 2018 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against ONEZO LTD.
Previous Names
| Name | Change Date |
|---|---|
| ONEZO LTD | 18 Aug 2017 |
| V3 TRADE LTD | 19 Sep 2018 |