ONE GROUP COMMUNICATIONS LTD

12964420: COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF  CF14 8LH
  • Active - Proposal to Strike off
  • Private Limited Company
  • Company No. 12964420
  • Last Updated: 01 Jun 2023

Company Profile

ONE GROUP COMMUNICATIONS LTD was incorporated on Wednesday, October 21, 2020 as a Private Limited Company with registered address in CARDIFF. ONE GROUP COMMUNICATIONS LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Wired telecommunications activities. This Private Limited Company has been operating for 4 years 4 months and 4 days.

Name ONE GROUP COMMUNICATIONS LTD
Company number 12964420
Company type Private Limited Company
Incorporation date 21 Oct 2020
Status Active - Proposal to Strike off
Industry (SIC 2007)

Address

Registered Address 12964420: COMPANIES HOUSE DEFAULT ADDRESS
CARDIFF
CF14 8LH
Country Of Origin

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 Antony Hayes Nationality: British Dates: Tuesday, May 25, 2021 - present
ownership of shares 50 to 75 percent
Alexandru Septelici Nationality: Romanian Dates: Wednesday, October 21, 2020 - Monday, May 24, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Artiom Dominic Nationality: Romanian Dates: Wednesday, October 21, 2020 - Tuesday, May 25, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Sergiu Bantiuc Nationality: Romanian Dates: Wednesday, October 21, 2020 - Monday, May 24, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent

Accounts and Confirmation

Type of accounts NO ACCOUNTS FILED
End of financial Year 31 October
Next annual accounts due 21 July 2022, (-950 days left)
Latest accounts Not available
Next confirmation statement due 18 November 2021
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against ONE GROUP COMMUNICATIONS LTD.

Previous Names

Name Change Date
ONE GROUP COMMUNICATIONS LTD 21 Oct 2020