ONE ROOF GROUP LIMITED

Profile ONE ROOF GROUP LIMITED

Actual on 01.11.2020
Company name
ONE ROOF GROUP LIMITED
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Company number
09617758
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 01 June 2015
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Accounts

Actual

Next accounts made up to 30.06.2020 due by 30.06.2021

Last accounts made up to 30.06.2019

Confirmation statement

Actual

Next statement date Tuesday, 01 June 2021 due by Tuesday, 15 June 2021

Last statement dated Monday, 01 June 2020

Nature of business (SIC)
62020 - Information technology consultancy activities
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Registered office address
KEMP HOUSE, 152-160 CITY ROAD, 152-160 CITY ROAD, ENGLAND, LONDON, EC1V 2NX
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PSC and Officers ONE ROOF GROUP LIMITED

Officers

(as of 21.09.2020)

ASHLEY, Andrew
Status: Active
Appointed on: Monday, 01 June 2015
Correspondence address: Ringstead Road, United Kingdom, London, SE6 2BU, 11
Nationality: British
Date of birth: June 1979
Role: Director
Occupation: It Consultant
Country of residence: England
Person with significant control

(as of 01.11.2020)

Missing name
Status: Active
Notified on: Tuesday, 02 July 2019
Legal form: Persons With Significant Control Statement
Mr Andrew Ashley
Status: Active
Notified on: Wednesday, 01 June 2016
Correspondence address: England, London, Kemp House, 152-160
Nationality: British
Date of birth: June 1979
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Significant Influence Or Control As Trust

Significant Influence Or Control As Firm

Missing name
Status: Not active
Notified on: Tuesday, 02 July 2019
Legal form: Persons With Significant Control Statement