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Companies House/London/Company profile

REQUIREMENTONE GROUP LTD

Active
12568319·incorporated 2020-04-22

REQUIREMENTONE GROUP LTD is an active UK private limited company, incorporated on 22 April 2020 at Companies House (number 12568319; OpenRegistry canonical ID GB-12568319-requirementone-group-ltd). Sophymarine's OpenRegistry classifies it under SIC 62012 (Business and domestic software development), one of 87,841 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode E14). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2020-04-22
Registered Address
C/O THE ACCOUNTANCY PARTNERSHIP SUITE 5, 5TH FLOOR, CITY REACH, 5 GREENWICH VIEW PLACE, LONDON, E14 9NN, ENGLAND
SIC
62012 — Business and domestic software development
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-02-28. Next accounts due 2026-11-30. Financial year-end: 28/02. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2026-04-21. Next confirmation statement due 2027-05-05.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

REQUIREMENTONE GROUP LTD has 2 persons with significant control on file:

  • Ms Helen Catherine Dann born 1973 resident in England, British national. Notified 2020-04-22.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Martin Gorm Pedersen born 1978 resident in England, Danish national. Notified 2020-04-22.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

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