Company Information for ONEGIN LIMITED
26 CHERRY ORCHARD ROAD, BROMLEY, KENT, BR2 8NE,
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Company Registration Number
04343796
Private Limited Company
Active |
Company Name | |
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ONEGIN LIMITED | |
Legal Registered Office | |
26 CHERRY ORCHARD ROAD BROMLEY KENT BR2 8NE Other companies in BR2 | |
Company Number | 04343796 | |
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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 |
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Registered address | Last known status | Formation 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 |
Officer | Role | Date Appointed |
---|---|---|
ACCOUNTANCY AID INTERNATIONAL LTD |
||
JENNIFER JANE DUNSCOMBE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
WHARFEDALE ACCOUNTANCY LIMITED |
Company Secretary | ||
DAVID JOHN COLLIER |
Company Secretary | ||
QA REGISTRARS LIMITED |
Nominated Secretary | ||
QA NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
TREVOR DAVIES BROADCAST SERVICES LIMITED | Company Secretary | 2008-01-01 | CURRENT | 2002-04-18 | Dissolved 2017-03-14 | |
FORBS LIMITED | Company Secretary | 2007-05-29 | CURRENT | 2005-06-30 | Active | |
229 RESOURCE MANAGEMENT LIMITED | Company Secretary | 2004-03-19 | CURRENT | 2003-07-28 | Active |
Date | Document Type | Document Description |
---|---|---|
MICRO ENTITY ACCOUNTS MADE UP TO 31/05/23 | ||
CONFIRMATION STATEMENT MADE ON 18/11/23, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/05/22 | ||
CONFIRMATION STATEMENT MADE ON 18/11/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 18/11/22, WITH NO UPDATES | |
MICRO ENTITY ACCOUNTS MADE UP TO 31/05/21 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/05/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/11/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/05/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/11/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/05/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/11/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/05/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/12/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/05/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/12/17, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/05/16 | |
LATEST SOC | 14/12/16 STATEMENT OF CAPITAL;GBP 20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/12/16, WITH UPDATES | |
AA | 31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 30/12/15 STATEMENT OF CAPITAL;GBP 20 | |
AR01 | 05/12/15 ANNUAL RETURN FULL LIST | |
AA | 31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 11/12/14 STATEMENT OF CAPITAL;GBP 20 | |
AR01 | 05/12/14 ANNUAL RETURN FULL LIST | |
AA | 31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 23/12/13 STATEMENT OF CAPITAL;GBP 20 | |
AR01 | 05/12/13 ANNUAL RETURN FULL LIST | |
AR01 | 05/12/12 ANNUAL RETURN FULL LIST | |
AA | 31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 05/12/11 ANNUAL RETURN FULL LIST | |
AA | 31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 31/05/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 05/12/10 ANNUAL RETURN FULL LIST | |
AR01 | 05/12/09 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Jennifer Jane Dunscombe on 2009-10-01 | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR ACCOUNTANCY AID INTERNATIONAL LTD on 2009-10-01 | |
AA | 31/05/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
363a | Return made up to 05/12/08; full list of members | |
287 | Registered office changed on 15/12/2008 from 27 gowlett road london SE15 4HX | |
288b | Appointment terminated secretary wharfedale accountancy LIMITED | |
288a | SECRETARY APPOINTED ACCOUNTANCY AID INTERNATIONAL LTD | |
287 | REGISTERED OFFICE CHANGED ON 22/10/2008 FROM LINDEN GARTH 17 WHEATLEY AVENUE ILKLEY WEST YORKSHIRE LS29 8PT | |
AA | 31/05/08 TOTAL EXEMPTION SMALL | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 | |
363a | RETURN MADE UP TO 05/12/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 | |
363a | RETURN MADE UP TO 05/12/06; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 05/12/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 | |
363s | RETURN MADE UP TO 20/12/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
363s | RETURN MADE UP TO 20/12/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 | |
88(2)R | AD 31/12/02--------- £ SI 18@1=18 £ IC 2/20 | |
363s | RETURN MADE UP TO 20/12/02; FULL LIST OF MEMBERS | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
287 | REGISTERED OFFICE CHANGED ON 09/01/02 FROM: LINDEN GARTH 17 WHEATLEY AVENUE ILKLEY LS29 8PT | |
288a | NEW DIRECTOR APPOINTED | |
225 | ACC. REF. DATE EXTENDED FROM 31/12/02 TO 31/05/03 | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 07/01/02 FROM: THE STUDIO ST NICHOLAS CLOSE ELSTREE HERTFORDSHIRE WD6 3EW | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.87 | 97 |
MortgagesNumMortOutstanding | 1.55 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 0 |
MortgagesNumMortSatisfied | 0.32 | 9 |
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 Due Within One Year | 2012-06-01 | £ 3,521 |
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Creditors and other liabilities
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
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
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:
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. |