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O N I GROUP LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as O N I Group Limited. The company was founded 24 years ago and was given the registration number 03909593. The firm's registered office is in BEDFORDSHIRE. You can find them at 24 Crawley Green Road, Luton, Bedfordshire, . This company's SIC code is 61900 - Other telecommunications activities.

Company Information

Name:O N I GROUP LIMITED
Company Number:03909593
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 January 2000
End of financial year:31 March 2020
Jurisdiction:England - Wales
Industry Codes:
  • 61900 - Other telecommunications activities

Office Address & Contact

Registered Address:24 Crawley Green Road, Luton, Bedfordshire, LU2 0QX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Easter Cottage, Pipers Lane, Aley Green, Luton, LU1 4DS

Secretary19 January 2000Active
Easter Cottage, Pipers Lane, Aley Green, Luton, LU1 4DS

Director19 January 2000Active
Wakes End Farm, Wakes End, Eversholt, Milton Keynes, England, MK17 9FB

Director19 January 2000Active
4 Rivers House, Fentiman Walk, Hertford, SG14 1DB

Corporate Nominee Secretary19 January 2000Active
4 Rivers House, Fentiman Walk, Hertford, SG14 1DB

Nominee Director19 January 2000Active

People with Significant Control

Mr Kevin Ross Kivlochan
Notified on:06 April 2016
Status:Active
Date of birth:September 1962
Nationality:British
Address:24 Crawley Green Road, Bedfordshire, LU2 0QX
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Mark Ian Collins
Notified on:06 April 2016
Status:Active
Date of birth:July 1966
Nationality:British
Address:24 Crawley Green Road, Bedfordshire, LU2 0QX
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-07-20Gazette

Gazette dissolved voluntary.

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2021-05-04Gazette

Gazette notice voluntary.

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2021-04-27Dissolution

Dissolution application strike off company.

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2021-03-10Accounts

Accounts with accounts type dormant.

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2021-01-19Confirmation statement

Confirmation statement with no updates.

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2020-01-20Confirmation statement

Confirmation statement with no updates.

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2019-11-21Accounts

Accounts with accounts type dormant.

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2019-01-23Confirmation statement

Confirmation statement with no updates.

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2018-11-26Accounts

Accounts with accounts type dormant.

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2018-01-29Confirmation statement

Confirmation statement with no updates.

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2017-11-27Accounts

Accounts with accounts type dormant.

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2017-02-02Confirmation statement

Confirmation statement with updates.

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2016-11-29Accounts

Accounts with accounts type dormant.

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2016-01-19Annual return

Annual return company with made up date full list shareholders.

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2015-12-02Accounts

Accounts with accounts type dormant.

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2015-01-21Annual return

Annual return company with made up date full list shareholders.

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2015-01-21Officers

Change person director company with change date.

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2014-07-16Accounts

Accounts with accounts type dormant.

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2014-02-14Annual return

Annual return company with made up date full list shareholders.

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2014-02-14Officers

Change person director company with change date.

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2013-12-20Accounts

Accounts with accounts type dormant.

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2013-02-15Annual return

Annual return company with made up date full list shareholders.

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2012-12-27Accounts

Accounts with accounts type dormant.

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2012-02-16Annual return

Annual return company with made up date full list shareholders.

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2011-12-15Accounts

Accounts with accounts type dormant.

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