| Company Name | ONIT Design Ltd |
|---|---|
| Director | Reuben Ewan Jacobs |
| Company Status | Active - Proposal to Strike off |
| Company Number | 05209436 |
| Category | Private Limited Company |
| Incorporation Date | 18 August 2004(19 years, 8 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5523 | Other provision of lodgings |
| SIC 55900 | Other accommodation |
| Section M | Professional, scientific and technical activities |
| SIC 74100 | Specialised design activities |
Directors
| Director Name | Mr Reuben Ewan Jacobs |
|---|---|
| Date of Birth | September 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 August 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 86b Main Yard Wallis Road London E9 5LN |
| Secretary Name | Susan Jacobs |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 18 August 2004(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 66 Hotham Place Millbridge Plymouth Devon PL1 9NF |
| Secretary Name | Incorporate Secretariat Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 August 2004(same day as company formation) |
| Correspondence Address | Mellier House 26a Albemarle Street London W1S 4HY |
Contact
| Website | onitdesign.com |
|---|---|
| Email address | [email protected] |
| Telephone | 020 85252793 |
| Telephone region | London |
Location
| Registered Address | 86b Main Yard Wallis Road Hackney Wick London E9 5LN |
|---|---|
| Region | London |
| Constituency | Hackney South and Shoreditch |
| County | Greater London |
| Ward | Hackney Wick |
| Built Up Area | Greater London |
Financials
| Year | 2013 |
|---|---|
| Net Worth | -£27,993 |
| Current Liabilities | £31,656 |
Accounts
| Latest Accounts | 31 January 2024 (2 months, 4 weeks ago) |
|---|---|
| Next Accounts Due | 31 October 2025 (1 year, 6 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 January |
Returns
| Latest Return | 30 October 2023 (6 months ago) |
|---|---|
| Next Return Due | 13 November 2024 (6 months, 2 weeks from now) |
Filing History
| 31 October 2023 | Confirmation statement made on 30 October 2023 with no updates (3 pages) |
|---|---|
| 25 November 2022 | Micro company accounts made up to 28 February 2022 (2 pages) |
| 31 October 2022 | Confirmation statement made on 30 October 2022 with updates (3 pages) |
| 29 November 2021 | Micro company accounts made up to 28 February 2021 (2 pages) |
| 1 November 2021 | Confirmation statement made on 30 October 2021 with no updates (3 pages) |
| 1 December 2020 | Micro company accounts made up to 29 February 2020 (2 pages) |
| 30 October 2020 | Confirmation statement made on 30 October 2020 with updates (3 pages) |
| 26 November 2019 | Micro company accounts made up to 28 February 2019 (2 pages) |
| 17 November 2019 | Previous accounting period extended from 17 February 2019 to 28 February 2019 (1 page) |
| 3 November 2019 | Confirmation statement made on 1 November 2019 with no updates (3 pages) |
| 15 November 2018 | Micro company accounts made up to 17 February 2018 (2 pages) |
| 3 November 2018 | Confirmation statement made on 1 November 2018 with no updates (3 pages) |
| 16 November 2017 | Micro company accounts made up to 17 February 2017 (2 pages) |
| 16 November 2017 | Micro company accounts made up to 17 February 2017 (2 pages) |
| 1 November 2017 | Confirmation statement made on 1 November 2017 with no updates (3 pages) |
| 1 November 2017 | Confirmation statement made on 1 November 2017 with no updates (3 pages) |
| 17 November 2016 | Total exemption small company accounts made up to 17 February 2016 (4 pages) |
| 17 November 2016 | Total exemption small company accounts made up to 17 February 2016 (4 pages) |
| 1 November 2016 | Elect to keep the directors' residential address register information on the public register (1 page) |
| 1 November 2016 | Elect to keep the directors' residential address register information on the public register (1 page) |
| 1 November 2016 | Elect to keep the secretaries register information on the public register (1 page) |
| 1 November 2016 | Confirmation statement made on 1 November 2016 with updates (5 pages) |
| 1 November 2016 | Elect to keep the directors' register information on the public register (1 page) |
| 1 November 2016 | Confirmation statement made on 1 November 2016 with updates (5 pages) |
| 1 November 2016 | Elect to keep the directors' register information on the public register (1 page) |
| 1 November 2016 | Elect to keep the secretaries register information on the public register (1 page) |
| 17 November 2015 | Total exemption small company accounts made up to 17 February 2015 (4 pages) |
| 17 November 2015 | Total exemption small company accounts made up to 17 February 2015 (4 pages) |
| 1 November 2015 | Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2015-11-01
|
| 1 November 2015 | Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2015-11-01
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| 1 November 2015 | Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2015-11-01
|
| 15 November 2014 | Total exemption small company accounts made up to 17 February 2014 (4 pages) |
| 15 November 2014 | Total exemption small company accounts made up to 17 February 2014 (4 pages) |
| 1 November 2014 | Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-01
|
| 1 November 2014 | Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-01
|
| 1 November 2014 | Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-01
|
| 14 November 2013 | Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-11-14
|
| 14 November 2013 | Total exemption small company accounts made up to 17 February 2013 (4 pages) |
| 14 November 2013 | Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-11-14
|
| 14 November 2013 | Total exemption small company accounts made up to 17 February 2013 (4 pages) |
| 14 November 2013 | Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-11-14
|
| 23 November 2012 | Annual return made up to 1 November 2012 with a full list of shareholders (4 pages) |
| 23 November 2012 | Annual return made up to 1 November 2012 with a full list of shareholders (4 pages) |
| 23 November 2012 | Annual return made up to 1 November 2012 with a full list of shareholders (4 pages) |
| 21 November 2012 | Total exemption small company accounts made up to 17 February 2012 (3 pages) |
| 21 November 2012 | Total exemption small company accounts made up to 17 February 2012 (3 pages) |
| 28 November 2011 | Annual return made up to 1 November 2011 with a full list of shareholders (4 pages) |
| 28 November 2011 | Annual return made up to 1 November 2011 with a full list of shareholders (4 pages) |
| 28 November 2011 | Annual return made up to 1 November 2011 with a full list of shareholders (4 pages) |
| 18 November 2011 | Total exemption small company accounts made up to 17 February 2011 (4 pages) |
| 18 November 2011 | Total exemption small company accounts made up to 17 February 2011 (4 pages) |
| 25 February 2011 | Annual return made up to 1 November 2010 with a full list of shareholders (4 pages) |
| 25 February 2011 | Annual return made up to 1 November 2010 with a full list of shareholders (4 pages) |
| 25 February 2011 | Annual return made up to 1 November 2010 with a full list of shareholders (4 pages) |
| 17 November 2010 | Total exemption small company accounts made up to 17 February 2010 (3 pages) |
| 17 November 2010 | Total exemption small company accounts made up to 17 February 2010 (3 pages) |
| 31 December 2009 | Director's details changed for Reuben Ewan Jacobs on 1 October 2009 (2 pages) |
| 31 December 2009 | Annual return made up to 1 November 2009 with a full list of shareholders (4 pages) |
| 31 December 2009 | Secretary's details changed for Susan Jacobs on 1 October 2009 (1 page) |
| 31 December 2009 | Director's details changed for Reuben Ewan Jacobs on 1 October 2009 (2 pages) |
| 31 December 2009 | Secretary's details changed for Susan Jacobs on 1 October 2009 (1 page) |
| 31 December 2009 | Annual return made up to 1 November 2009 with a full list of shareholders (4 pages) |
| 31 December 2009 | Director's details changed for Reuben Ewan Jacobs on 1 October 2009 (2 pages) |
| 31 December 2009 | Annual return made up to 1 November 2009 with a full list of shareholders (4 pages) |
| 31 December 2009 | Secretary's details changed for Susan Jacobs on 1 October 2009 (1 page) |
| 23 December 2009 | Total exemption small company accounts made up to 17 February 2009 (4 pages) |
| 23 December 2009 | Total exemption small company accounts made up to 17 February 2009 (4 pages) |
| 23 December 2008 | Return made up to 01/11/08; no change of members (4 pages) |
| 23 December 2008 | Return made up to 01/11/08; no change of members (4 pages) |
| 18 December 2008 | Total exemption full accounts made up to 17 February 2008 (10 pages) |
| 18 December 2008 | Total exemption full accounts made up to 17 February 2008 (10 pages) |
| 16 June 2008 | Registered office changed on 16/06/2008 from 3 leatherhead close holmleigh road stamford hill london N16 5QR (1 page) |
| 16 June 2008 | Registered office changed on 16/06/2008 from 3 leatherhead close holmleigh road stamford hill london N16 5QR (1 page) |
| 10 April 2008 | Total exemption full accounts made up to 17 February 2007 (10 pages) |
| 10 April 2008 | Total exemption full accounts made up to 17 February 2007 (10 pages) |
| 17 March 2008 | Return made up to 01/11/07; no change of members
|
| 17 March 2008 | Return made up to 01/11/07; no change of members
|
| 10 November 2006 | Total exemption small company accounts made up to 17 February 2006 (5 pages) |
| 10 November 2006 | Total exemption small company accounts made up to 17 February 2006 (5 pages) |
| 10 November 2006 | Return made up to 01/11/06; full list of members
|
| 10 November 2006 | Return made up to 01/11/06; full list of members
|
| 29 September 2006 | Registered office changed on 29/09/06 from: 106C clarence road london E5 8HB (1 page) |
| 29 September 2006 | Registered office changed on 29/09/06 from: 106C clarence road london E5 8HB (1 page) |
| 31 October 2005 | Registered office changed on 31/10/05 from: flat c 106 clarence road london E5 8HB (1 page) |
| 31 October 2005 | Return made up to 18/08/05; full list of members (2 pages) |
| 31 October 2005 | Registered office changed on 31/10/05 from: flat c 106 clarence road london E5 8HB (1 page) |
| 31 October 2005 | Location of debenture register (1 page) |
| 31 October 2005 | Location of debenture register (1 page) |
| 31 October 2005 | Location of register of members (1 page) |
| 31 October 2005 | Return made up to 18/08/05; full list of members (2 pages) |
| 31 October 2005 | Location of register of members (1 page) |
| 21 June 2005 | Accounting reference date extended from 31/08/05 to 17/02/06 (1 page) |
| 21 June 2005 | Accounting reference date extended from 31/08/05 to 17/02/06 (1 page) |
| 18 August 2004 | Secretary resigned (1 page) |
| 18 August 2004 | Secretary resigned (1 page) |
| 18 August 2004 | Incorporation (16 pages) |
| 18 August 2004 | Incorporation (16 pages) |