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Home > England & Wales Companies > ONEGIN LIMITED
Company Information for

ONEGIN LIMITED

26 CHERRY ORCHARD ROAD, BROMLEY, KENT, BR2 8NE,
Company Registration Number
04343796
Private Limited Company
Active

Company Overview

About Onegin Ltd
ONEGIN LIMITED was founded on 2001-12-20 and has its registered office in Bromley. The organisation's status is listed as "Active". Onegin Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
ONEGIN LIMITED
 
Legal Registered Office
26 CHERRY ORCHARD ROAD
BROMLEY
KENT
BR2 8NE
Other companies in BR2
 
Filing Information
Company Number 04343796
Company ID Number 04343796
Date formed 2001-12-20
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/05/2023
Account next due 28/02/2025
Latest return 05/12/2015
Return next due 02/01/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-03-06 21:02:44
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ONEGIN LIMITED
The accountancy firm based at this address is ACCOUNTANCY AID INTERNATIONAL LIMITED
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Companies with same name ONEGIN LIMITED
The following companies were found which have the same name as ONEGIN LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
Onegin Books Osakeyhtiö None Active Company formed on the 1993-06-29
ONEGIN ENTERPRISES CORP Delaware Unknown
ONEGIN GROUP LLC 822 Audubon Dr Westchester Bradenton FL 34209 Active Company formed on the 2021-01-15
ONEGIN INVESTMENTS PTY LTD Active Company formed on the 2006-07-24
ONEGIN LABS INC California Unknown
ONEGIN LTD. 26, SOUTH STREET VALLETTA Unknown
ONEGIN MECHANICAL SERVICES LIMITED 14 ROBINHOOD CLOSE MITCHAM CR4 1JN Active Company formed on the 2014-09-22
ONEGIN TAYLOR LTD 11 Albion Place Maidstone KENT ME14 5DY Active - Proposal to Strike off Company formed on the 2013-03-11
ONEGIN VENTURES LIMITED 34A WATLING STREET RADLETT HERTFORDSHIRE WD7 7NN Active Company formed on the 2008-11-26
ONEGIN, INC. 7361 WOODBRIAR COURT ORLANDO FL 32835 Inactive Company formed on the 1994-11-14

Company Officers of ONEGIN LIMITED

Current Directors
Officer Role Date Appointed
ACCOUNTANCY AID INTERNATIONAL LTD
Company Secretary 2008-09-01
JENNIFER JANE DUNSCOMBE
Director 2001-12-20
Previous Officers
Officer Role Date Appointed Date Resigned
WHARFEDALE ACCOUNTANCY LIMITED
Company Secretary 2004-01-01 2008-09-01
DAVID JOHN COLLIER
Company Secretary 2001-12-20 2004-01-01
QA REGISTRARS LIMITED
Nominated Secretary 2001-12-20 2001-12-20
QA NOMINEES LIMITED
Nominated Director 2001-12-20 2001-12-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ACCOUNTANCY AID INTERNATIONAL LTD TREVOR DAVIES BROADCAST SERVICES LIMITED Company Secretary 2008-01-01 CURRENT 2002-04-18 Dissolved 2017-03-14
ACCOUNTANCY AID INTERNATIONAL LTD FORBS LIMITED Company Secretary 2007-05-29 CURRENT 2005-06-30 Active
ACCOUNTANCY AID INTERNATIONAL LTD 229 RESOURCE MANAGEMENT LIMITED Company Secretary 2004-03-19 CURRENT 2003-07-28 Active

More director information

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.

DateDocument TypeDocument Description
2024-02-15MICRO ENTITY ACCOUNTS MADE UP TO 31/05/23
2023-12-04CONFIRMATION STATEMENT MADE ON 18/11/23, WITH NO UPDATES
2023-02-13MICRO ENTITY ACCOUNTS MADE UP TO 31/05/22
2022-11-18CONFIRMATION STATEMENT MADE ON 18/11/22, WITH NO UPDATES
2022-11-18CS01CONFIRMATION STATEMENT MADE ON 18/11/22, WITH NO UPDATES
2022-02-08MICRO ENTITY ACCOUNTS MADE UP TO 31/05/21
2022-02-08AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/21
2021-12-01CS01CONFIRMATION STATEMENT MADE ON 28/11/21, WITH NO UPDATES
2021-02-09AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/20
2020-12-03CS01CONFIRMATION STATEMENT MADE ON 28/11/20, WITH NO UPDATES
2020-02-14AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/19
2019-11-28CS01CONFIRMATION STATEMENT MADE ON 28/11/19, WITH NO UPDATES
2019-02-20AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/18
2018-12-04CS01CONFIRMATION STATEMENT MADE ON 04/12/18, WITH NO UPDATES
2018-02-21AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/17
2017-12-07CS01CONFIRMATION STATEMENT MADE ON 05/12/17, WITH NO UPDATES
2017-02-13AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/16
2016-12-14LATEST SOC14/12/16 STATEMENT OF CAPITAL;GBP 20
2016-12-14CS01CONFIRMATION STATEMENT MADE ON 05/12/16, WITH UPDATES
2016-02-03AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-30LATEST SOC30/12/15 STATEMENT OF CAPITAL;GBP 20
2015-12-30AR0105/12/15 ANNUAL RETURN FULL LIST
2015-02-05AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-11LATEST SOC11/12/14 STATEMENT OF CAPITAL;GBP 20
2014-12-11AR0105/12/14 ANNUAL RETURN FULL LIST
2014-02-19AA31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-23LATEST SOC23/12/13 STATEMENT OF CAPITAL;GBP 20
2013-12-23AR0105/12/13 ANNUAL RETURN FULL LIST
2013-01-14AR0105/12/12 ANNUAL RETURN FULL LIST
2012-11-06AA31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-12AR0105/12/11 ANNUAL RETURN FULL LIST
2011-08-04AA31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-19AA31/05/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-12-14AR0105/12/10 ANNUAL RETURN FULL LIST
2009-12-06AR0105/12/09 ANNUAL RETURN FULL LIST
2009-12-06CH01Director's details changed for Jennifer Jane Dunscombe on 2009-10-01
2009-12-06CH04SECRETARY'S DETAILS CHNAGED FOR ACCOUNTANCY AID INTERNATIONAL LTD on 2009-10-01
2009-12-02AA31/05/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-01-27363aReturn made up to 05/12/08; full list of members
2008-12-15287Registered office changed on 15/12/2008 from 27 gowlett road london SE15 4HX
2008-10-22288bAppointment terminated secretary wharfedale accountancy LIMITED
2008-10-22288aSECRETARY APPOINTED ACCOUNTANCY AID INTERNATIONAL LTD
2008-10-22287REGISTERED OFFICE CHANGED ON 22/10/2008 FROM LINDEN GARTH 17 WHEATLEY AVENUE ILKLEY WEST YORKSHIRE LS29 8PT
2008-07-21AA31/05/08 TOTAL EXEMPTION SMALL
2008-02-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07
2008-01-02363aRETURN MADE UP TO 05/12/07; FULL LIST OF MEMBERS
2007-01-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
2006-12-28363aRETURN MADE UP TO 05/12/06; FULL LIST OF MEMBERS
2005-12-05363aRETURN MADE UP TO 05/12/05; FULL LIST OF MEMBERS
2005-12-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
2005-02-01363sRETURN MADE UP TO 20/12/04; FULL LIST OF MEMBERS
2004-12-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
2004-02-11288bSECRETARY RESIGNED
2004-02-11288aNEW SECRETARY APPOINTED
2004-02-11363sRETURN MADE UP TO 20/12/03; FULL LIST OF MEMBERS
2003-10-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03
2003-01-3088(2)RAD 31/12/02--------- £ SI 18@1=18 £ IC 2/20
2003-01-16363sRETURN MADE UP TO 20/12/02; FULL LIST OF MEMBERS
2002-01-22RES01ALTERATION TO MEMORANDUM AND ARTICLES
2002-01-09287REGISTERED OFFICE CHANGED ON 09/01/02 FROM: LINDEN GARTH 17 WHEATLEY AVENUE ILKLEY LS29 8PT
2002-01-09288aNEW DIRECTOR APPOINTED
2002-01-09225ACC. REF. DATE EXTENDED FROM 31/12/02 TO 31/05/03
2002-01-09288aNEW SECRETARY APPOINTED
2002-01-07288bDIRECTOR RESIGNED
2002-01-07287REGISTERED OFFICE CHANGED ON 07/01/02 FROM: THE STUDIO ST NICHOLAS CLOSE ELSTREE HERTFORDSHIRE WD6 3EW
2002-01-07288bSECRETARY RESIGNED
2001-12-20NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
66 - Activities auxiliary to financial services and insurance activities
662 - Activities auxiliary to insurance and pension funding
66290 - Other activities auxiliary to insurance and pension funding




Licences & Regulatory approval
We could not find any licences issued to ONEGIN LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 ONEGIN LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ONEGIN LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.8797
MortgagesNumMortOutstanding1.5599
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.329

This shows the max and average number of mortgages for companies with the same SIC code of 66290 - Other activities auxiliary to insurance and pension funding

Creditors
Creditors Due Within One Year 2012-06-01 £ 3,521

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-05-31
Annual Accounts
2014-05-31
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31
Annual Accounts
2017-05-31
Annual Accounts
2018-05-31
Annual Accounts
2019-05-31
Annual Accounts
2020-05-31
Annual Accounts
2021-05-31

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 ONEGIN LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-06-01 £ 20
Cash Bank In Hand 2012-06-01 £ 3,557
Current Assets 2012-06-01 £ 5,557
Debtors 2012-06-01 £ 2,000
Fixed Assets 2012-06-01 £ 3,573
Shareholder Funds 2012-06-01 £ 5,609
Tangible Fixed Assets 2012-06-01 £ 3,573

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ONEGIN LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ONEGIN LIMITED
Trademarks
We have not found any records of ONEGIN LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ONEGIN LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (66290 - Other activities auxiliary to insurance and pension funding) as ONEGIN LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ONEGIN 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 ONEGIN 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 ONEGIN 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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