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Company Information for ONITY LIMITED
HONEYWELL HOUSE, SKIMPED HILL LANE, BRACKNELL, BERKSHIRE, RG12 1EB,
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Company Registration Number
 03975224 Private Limited Company
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Company Overview
About Onity Ltd
ONITY LIMITED was founded on 2000-04-18 and has its registered office in Bracknell. The organisation's status is listed as "Active". Onity Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
- Annual turnover is £6.5 million or more
- The balance sheet total is £ 3.26 million or more
- Employs 50 or more employees
- May be publically listed
- May be a member of a group of companies meeting any of the above criteria
Key Data
| Company Name | |
|---|---|
| ONITY LIMITED | |
| Legal Registered Office | |
| HONEYWELL HOUSE SKIMPED HILL LANE BRACKNELL BERKSHIRE RG12 1EB Other companies in MK10 | |
Filing Information
| Company Number | 03975224 | |
|---|---|---|
| Company ID Number | 03975224 | |
| Date formed | 2000-04-18 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/12/2022 | |
| Account next due | 31/12/2024 | |
| Latest return | 18/04/2016 | |
| Return next due | 16/05/2017 | |
| Type of accounts | FULL | |
| VAT Number /Sales tax ID | GB389786213 |
| Last Datalog update: | 2024-10-05 10:24:09 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for ONITY LIMITED
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Companies with same name ONITY LIMITED
The following companies were found which have the same name as ONITY LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
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ONITY FINANCIAL INCORPORATED | California | Unknown | |
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ONITY FINANCIAL PARTNERS L P | Idaho | Unknown | |
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ONITY FINANCIAL INC | Idaho | Unknown | |
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ONITY INC | Georgia | Unknown | |
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ONITY INC | North Carolina | Unknown | |
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Onity Inc | Connecticut | Unknown | |
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Onity Inc | Maryland | Unknown | |
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ONITY INC | Georgia | Unknown | |
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ONITY INC | District of Columbia | Unknown | |
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ONITY INC | Oklahoma | Unknown | |
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ONITY INC | RHode Island | Unknown | |
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ONITY INC | Arkansas | Unknown | |
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Onity Inc. | Delaware | Unknown | |
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ONITY INC. | 13995 PASTEUR BLVD PALM BCH GDNS FL 33418 | Active | Company formed on the 1997-07-24 |
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ONITY INC. | 17 G W Tatro Dr Jeffersonville VT 05464 | Active | Company formed on the 2003-08-27 |
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ONITY INCORPORATED | Michigan | UNKNOWN | |
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ONITY INCORPORATED | New Jersey | Unknown | |
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ONITY INCORPORATED | California | Unknown | |
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ONITY INDIA PRIVATE LIMITED | 18 Netaji Subhash Marg Darya Ganj Delhi 110002 | ACTIVE | Company formed on the 2001-10-16 |
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Onity Indonesia Limited | Unknown | Company formed on the 2014-12-29 |
Company Officers of ONITY LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
BORJA IBARRONDO |
||
MIKEL MARTIN |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
CHUBB MANAGEMENT SERVICES LIMITED |
Director | ||
DWINETTE EVADNE JOHNSON |
Director | ||
HARISH KUMAR SINHA |
Director | ||
NORA ELIZABETH LAFRENIERE |
Company Secretary | ||
ROBERT JOHN SLOSS |
Director | ||
WESTMINSTER SECURITIES LIMITED |
Director | ||
DIONNE COOPER |
Company Secretary | ||
ARTHUR JAMES BIRCHALL |
Company Secretary | ||
ROBERT CHRISTOPHER HILL |
Company Secretary | ||
MALCOLM STRATTON |
Company Secretary | ||
CRESCENT HILL LIMITED |
Nominated Secretary | ||
ST ANDREWS COMPANY SERVICES LIMITED |
Nominated Director |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| REGISTERED OFFICE CHANGED ON 14/06/24 FROM 8 Newmarket Court Chippenham Drive Kingston Milton Keynes MK10 0AQ | ||
| DIRECTOR APPOINTED MR RONAN CLIFFORD | ||
| Notification of Honeywell Security Uk Limited as a person with significant control on 2024-06-03 | ||
| CONFIRMATION STATEMENT MADE ON 24/04/24, WITH NO UPDATES | ||
| APPOINTMENT TERMINATED, DIRECTOR STEPHANE ROLAND HENRI BAUDENA | ||
| DIRECTOR APPOINTED AHSUN JILANI | ||
| FULL ACCOUNTS MADE UP TO 31/12/21 | ||
| FULL ACCOUNTS MADE UP TO 31/12/21 | ||
| AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
| CONFIRMATION STATEMENT MADE ON 24/04/22, WITH UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 24/04/22, WITH UPDATES | |
| APPOINTMENT TERMINATED, DIRECTOR BORJA IBARRONDO | ||
| DIRECTOR APPOINTED MR STEPHANE ROLAND HENRI BAUDENA | ||
| AP01 | DIRECTOR APPOINTED MR STEPHANE ROLAND HENRI BAUDENA | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR BORJA IBARRONDO | |
| AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| PSC07 | CESSATION OF BORJA IBARRONDO AS A PERSON OF SIGNIFICANT CONTROL | |
| PSC02 | Notification of Carrier Uk Holdings Limited as a person with significant control on 2021-07-12 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 24/04/21, WITH NO UPDATES | |
| AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 24/04/20, WITH NO UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 24/04/19, WITH NO UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 12/04/18, WITH NO UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
| LATEST SOC | 05/05/17 STATEMENT OF CAPITAL;GBP 10000 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 18/04/17, WITH UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
| LATEST SOC | 20/04/16 STATEMENT OF CAPITAL;GBP 10000 | |
| AR01 | 18/04/16 ANNUAL RETURN FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
| LATEST SOC | 21/04/15 STATEMENT OF CAPITAL;GBP 10000 | |
| AR01 | 18/04/15 ANNUAL RETURN FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
| LATEST SOC | 07/05/14 STATEMENT OF CAPITAL;GBP 10000 | |
| AR01 | 18/04/14 ANNUAL RETURN FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 12/02/14 FROM 1St Floor Office Sephton House Earl of Derby Complex North Mersey Business Centre Knowsley Industrial Estate Liverpool L33 7UY | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
| AR01 | 18/04/13 ANNUAL RETURN FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 09/10/12 FROM Chubb House Staines Road West Sunbury on Thames Middlesex TW16 7AR | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
| AP01 | DIRECTOR APPOINTED MIKEL MARTIN | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR CHUBB MANAGEMENT SERVICES LIMITED | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DWINETTE JOHNSON | |
| AR01 | 18/04/12 ANNUAL RETURN FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
| AP01 | DIRECTOR APPOINTED MR BORJA IBARRONDO | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR HARISH SINHA | |
| AR01 | 18/04/11 ANNUAL RETURN FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
| AR01 | 18/04/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DWINETTE EVADNE JOHNSON / 15/04/2010 | |
| CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / CHUBB MANAGEMENT SERVICES LIMITED / 15/04/2010 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT SLOSS | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY NORA LAFRENIERE | |
| AP01 | DIRECTOR APPOINTED HARISH KUMAR SINHA | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
| 288a | DIRECTOR APPOINTED ROBERT JOHN SLOSS | |
| 363a | RETURN MADE UP TO 18/04/09; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
| 363a | RETURN MADE UP TO 18/04/08; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363s | RETURN MADE UP TO 18/04/07; NO CHANGE OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
| 363s | RETURN MADE UP TO 18/04/06; FULL LIST OF MEMBERS | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 363a | RETURN MADE UP TO 18/04/05; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 18/04/04; FULL LIST OF MEMBERS | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 02/03/04 FROM: CLEVELAND HOUSE 33 KING STREET LONDON SW1Y 6RJ | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
| 363a | RETURN MADE UP TO 18/04/03; FULL LIST OF MEMBERS | |
| AUD | AUDITOR'S RESIGNATION | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
| CERTNM | COMPANY NAME CHANGED TESA ENTRY SYSTEMS LIMITED CERTIFICATE ISSUED ON 30/09/02 | |
| 363a | RETURN MADE UP TO 18/04/02; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 287 | REGISTERED OFFICE CHANGED ON 16/04/02 FROM: PENTAGON HOUSE SIR FRANK WHITTLE ROAD DERBY DERBYSHIRE DE21 4XA | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288c | SECRETARY'S PARTICULARS CHANGED | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 363a | RETURN MADE UP TO 18/04/01; FULL LIST OF MEMBERS | |
| (W)ELRES | S386 DIS APP AUDS 19/02/01 | |
| (W)ELRES | S366A DISP HOLDING AGM 19/02/01 |
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.
Licences & Regulatory approval
We could not find any licences issued to ONITY LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against ONITY LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
ONITY LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.24 | 9 |
| MortgagesNumMortOutstanding | 0.16 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.08 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 74909 - Other professional, scientific and technical activities n.e.c.
Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ONITY LIMITED
Income
Government Income
Government spend with ONITY LIMITED
| Government Department | Income Date | Transaction(s) Value | Services/Products |
|---|---|---|---|
| Knowsley Council | |
|
NNDR REFUNDS UNALLOCATED CODES |
How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
Outgoings
Business Rates/Property Tax
No properties were found where ONITY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ONITY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded ONITY LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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