| Company Name | Onnia Limited |
|---|---|
| Directors | Ann Veronica Stephenson and Martin Alfred Stephenson |
| Company Status | Active |
| Company Number | 04620777 |
| Category | Private Limited Company |
| Incorporation Date | 18 December 2002(21 years, 4 months ago) |
Business Activity
| Section B | Mining and Quarrying |
|---|---|
| SIC 1110 | Extraction of petroleum & natural gas |
| SIC 06100 | Extraction of crude petroleum |
| SIC 06200 | Extraction of natural gas |
| Section M | Professional, scientific and technical activities |
| SIC 74909 | Other professional, scientific and technical activities n.e.c. |
Directors
| Director Name | Mrs Ann Veronica Stephenson |
|---|---|
| Date of Birth | April 1959 (Born 65 years ago) |
| Nationality | Irish |
| Status | Current |
| Appointed | 18 December 2002(same day as company formation) |
| Role | Cartographer |
| Country of Residence | England |
| Correspondence Address | 44 Oakleigh Park South Whetstone London N20 9JN |
| Director Name | Mr Martin Alfred Stephenson |
|---|---|
| Date of Birth | July 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 December 2002(same day as company formation) |
| Role | Geologist |
| Country of Residence | England |
| Correspondence Address | 44 Oakleigh Park South Whetstone London N20 9JN |
| Secretary Name | Mrs Ann Veronica Stephenson |
|---|---|
| Nationality | Irish |
| Status | Current |
| Appointed | 18 December 2002(same day as company formation) |
| Role | Consultant |
| Country of Residence | England |
| Correspondence Address | 44 Oakleigh Park South Whetstone London N20 9JN |
| Director Name | Brighton Director Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 December 2002(same day as company formation) |
| Correspondence Address | 3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF |
| Secretary Name | Brighton Secretary Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 December 2002(same day as company formation) |
| Correspondence Address | 3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF |
Location
| Registered Address | 44 Oakleigh Park South Whetstone London N20 9JN |
|---|---|
| Region | London |
| Constituency | Chipping Barnet |
| County | Greater London |
| Ward | Oakleigh |
| Built Up Area | Greater London |
Shareholders
| 50 at £1 | Ann Veronica Stephenson 50.00% Ordinary B |
|---|---|
| 50 at £1 | Martin Alfred Stephenson 50.00% Ordinary A |
Financials
| Year | 2014 |
|---|---|
| Turnover | £33,244 |
| Gross Profit | £33,244 |
| Net Worth | £195,034 |
| Cash | £198,783 |
| Current Liabilities | £12,843 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 18 December 2023 (4 months, 1 week ago) |
|---|---|
| Next Return Due | 1 January 2025 (8 months, 1 week from now) |
Filing History
| 19 September 2023 | Total exemption full accounts made up to 31 March 2023 (8 pages) |
|---|---|
| 18 December 2022 | Confirmation statement made on 18 December 2022 with no updates (3 pages) |
| 10 November 2022 | Total exemption full accounts made up to 31 March 2022 (8 pages) |
| 18 December 2021 | Confirmation statement made on 18 December 2021 with no updates (3 pages) |
| 29 October 2021 | Total exemption full accounts made up to 31 March 2021 (8 pages) |
| 19 December 2020 | Confirmation statement made on 18 December 2020 with no updates (3 pages) |
| 18 June 2020 | Micro company accounts made up to 31 March 2020 (2 pages) |
| 18 December 2019 | Confirmation statement made on 18 December 2019 with no updates (3 pages) |
| 7 October 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
| 30 December 2018 | Confirmation statement made on 18 December 2018 with no updates (3 pages) |
| 27 September 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
| 19 December 2017 | Confirmation statement made on 18 December 2017 with no updates (3 pages) |
| 19 December 2017 | Confirmation statement made on 18 December 2017 with no updates (3 pages) |
| 8 August 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 8 August 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 23 December 2016 | Confirmation statement made on 18 December 2016 with updates (6 pages) |
| 23 December 2016 | Confirmation statement made on 18 December 2016 with updates (6 pages) |
| 7 October 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 7 October 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 20 December 2015 | Annual return made up to 18 December 2015 with a full list of shareholders Statement of capital on 2015-12-20
|
| 20 December 2015 | Annual return made up to 18 December 2015 with a full list of shareholders Statement of capital on 2015-12-20
|
| 16 October 2015 | Total exemption full accounts made up to 31 March 2015 (10 pages) |
| 16 October 2015 | Total exemption full accounts made up to 31 March 2015 (10 pages) |
| 24 December 2014 | Annual return made up to 18 December 2014 with a full list of shareholders Statement of capital on 2014-12-24
|
| 24 December 2014 | Register(s) moved to registered office address 44 Oakleigh Park South Whetstone London N20 9JN (1 page) |
| 24 December 2014 | Register(s) moved to registered office address 44 Oakleigh Park South Whetstone London N20 9JN (1 page) |
| 24 December 2014 | Annual return made up to 18 December 2014 with a full list of shareholders Statement of capital on 2014-12-24
|
| 22 September 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 22 September 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 21 December 2013 | Annual return made up to 18 December 2013 with a full list of shareholders Statement of capital on 2013-12-21
|
| 21 December 2013 | Annual return made up to 18 December 2013 with a full list of shareholders Statement of capital on 2013-12-21
|
| 2 September 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 2 September 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 23 December 2012 | Annual return made up to 18 December 2012 with a full list of shareholders (6 pages) |
| 23 December 2012 | Annual return made up to 18 December 2012 with a full list of shareholders (6 pages) |
| 8 October 2012 | Total exemption full accounts made up to 31 March 2012 (12 pages) |
| 8 October 2012 | Total exemption full accounts made up to 31 March 2012 (12 pages) |
| 31 December 2011 | Annual return made up to 18 December 2011 with a full list of shareholders (6 pages) |
| 31 December 2011 | Annual return made up to 18 December 2011 with a full list of shareholders (6 pages) |
| 21 July 2011 | Total exemption full accounts made up to 31 March 2011 (10 pages) |
| 21 July 2011 | Total exemption full accounts made up to 31 March 2011 (10 pages) |
| 25 January 2011 | Annual return made up to 18 December 2010 with a full list of shareholders (6 pages) |
| 25 January 2011 | Annual return made up to 18 December 2010 with a full list of shareholders (6 pages) |
| 9 August 2010 | Total exemption full accounts made up to 31 March 2010 (10 pages) |
| 9 August 2010 | Total exemption full accounts made up to 31 March 2010 (10 pages) |
| 12 January 2010 | Annual return made up to 18 December 2009 with a full list of shareholders (5 pages) |
| 12 January 2010 | Director's details changed for Ann Veronica Stephenson on 11 January 2010 (2 pages) |
| 12 January 2010 | Director's details changed for Ann Veronica Stephenson on 11 January 2010 (2 pages) |
| 12 January 2010 | Register(s) moved to registered inspection location (1 page) |
| 12 January 2010 | Register inspection address has been changed (1 page) |
| 12 January 2010 | Annual return made up to 18 December 2009 with a full list of shareholders (5 pages) |
| 12 January 2010 | Register(s) moved to registered inspection location (1 page) |
| 12 January 2010 | Register inspection address has been changed (1 page) |
| 12 January 2010 | Director's details changed for Martin Alfred Stephenson on 11 January 2010 (2 pages) |
| 12 January 2010 | Director's details changed for Martin Alfred Stephenson on 11 January 2010 (2 pages) |
| 25 August 2009 | Total exemption full accounts made up to 31 March 2009 (10 pages) |
| 25 August 2009 | Total exemption full accounts made up to 31 March 2009 (10 pages) |
| 2 January 2009 | Return made up to 18/12/08; full list of members (4 pages) |
| 2 January 2009 | Return made up to 18/12/08; full list of members (4 pages) |
| 20 August 2008 | Total exemption full accounts made up to 31 March 2008 (10 pages) |
| 20 August 2008 | Total exemption full accounts made up to 31 March 2008 (10 pages) |
| 11 January 2008 | Return made up to 18/12/07; full list of members (3 pages) |
| 11 January 2008 | Return made up to 18/12/07; full list of members (3 pages) |
| 6 September 2007 | Total exemption full accounts made up to 31 March 2007 (12 pages) |
| 6 September 2007 | Total exemption full accounts made up to 31 March 2007 (12 pages) |
| 9 January 2007 | Return made up to 18/12/06; full list of members (7 pages) |
| 9 January 2007 | Return made up to 18/12/06; full list of members (7 pages) |
| 19 September 2006 | Total exemption full accounts made up to 31 March 2006 (10 pages) |
| 19 September 2006 | Total exemption full accounts made up to 31 March 2006 (10 pages) |
| 17 January 2006 | Return made up to 18/12/05; full list of members (7 pages) |
| 17 January 2006 | Return made up to 18/12/05; full list of members (7 pages) |
| 5 September 2005 | Total exemption full accounts made up to 31 March 2005 (12 pages) |
| 5 September 2005 | Total exemption full accounts made up to 31 March 2005 (12 pages) |
| 11 January 2005 | Return made up to 18/12/04; full list of members
|
| 11 January 2005 | Return made up to 18/12/04; full list of members
|
| 13 August 2004 | Total exemption full accounts made up to 31 March 2004 (10 pages) |
| 13 August 2004 | Total exemption full accounts made up to 31 March 2004 (10 pages) |
| 8 January 2004 | Return made up to 18/12/03; full list of members
|
| 8 January 2004 | Return made up to 18/12/03; full list of members
|
| 2 September 2003 | Accounting reference date extended from 31/12/03 to 31/03/04 (1 page) |
| 2 September 2003 | Accounting reference date extended from 31/12/03 to 31/03/04 (1 page) |
| 20 February 2003 | Ad 18/12/02--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 20 February 2003 | Resolutions
|
| 20 February 2003 | Resolutions
|
| 20 February 2003 | Ad 18/12/02--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 8 January 2003 | New director appointed (2 pages) |
| 8 January 2003 | New director appointed (2 pages) |
| 8 January 2003 | Registered office changed on 08/01/03 from: 9 boutport street barnstaple devon EX31 1TZ (1 page) |
| 8 January 2003 | New secretary appointed;new director appointed (2 pages) |
| 8 January 2003 | New secretary appointed;new director appointed (2 pages) |
| 8 January 2003 | Registered office changed on 08/01/03 from: 9 boutport street barnstaple devon EX31 1TZ (1 page) |
| 20 December 2002 | Director resigned (1 page) |
| 20 December 2002 | Secretary resigned (1 page) |
| 20 December 2002 | Director resigned (1 page) |
| 20 December 2002 | Secretary resigned (1 page) |
| 18 December 2002 | Incorporation (9 pages) |
| 18 December 2002 | Incorporation (9 pages) |