| Company Name | On Cue Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 05973904 |
| Category | Private Limited Company |
| Incorporation Date | 20 October 2006(17 years, 6 months ago) |
| Dissolution Date | 18 April 2024 (6 days ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Mr Javed Qureshi |
|---|---|
| Date of Birth | March 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 October 2006(same day as company formation) |
| Role | IT Consultant |
| Country of Residence | England |
| Correspondence Address | 29 Warfield Road Bracknell RG42 2JY |
| Secretary Name | Mrs Kristina Qureshi |
|---|---|
| Status | Closed |
| Appointed | 11 September 2018(11 years, 10 months after company formation) |
| Appointment Duration | 5 years, 7 months (closed 18 April 2024) |
| Role | Company Director |
| Correspondence Address | 29 Warfield Road Bracknell RG42 2JY |
| Secretary Name | Kristina Qureshi |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 20 October 2006(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 1 Abbey Street Eynsham Witney Oxfordshire OX29 4TB |
| Secretary Name | Miss Hannah Qureshi |
|---|---|
| Status | Resigned |
| Appointed | 03 January 2017(10 years, 2 months after company formation) |
| Appointment Duration | 1 year, 8 months (resigned 11 September 2018) |
| Role | Company Director |
| Correspondence Address | 1 Abbey Street Eynsham Witney Oxfordshire OX29 4TB |
| Director Name | Ms Hannah Qureshi |
|---|---|
| Date of Birth | September 1998 (Born 25 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 June 2017(10 years, 7 months after company formation) |
| Appointment Duration | 4 months, 4 weeks (resigned 01 November 2017) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 1 Abbey Street Eynsham Witney Oxfordshire OX29 4TB |
Contact
| Website | www.oncueltd.com |
|---|
Location
| Registered Address | 197 Kingstin Road Epsom Surrey KT19 0AB |
|---|---|
| Region | South East |
| Constituency | Epsom and Ewell |
| County | Surrey |
| Ward | Ewell Court |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Javed Qureshi 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £42,643 |
| Cash | £80,852 |
| Current Liabilities | £43,743 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Filing History
| 26 January 2021 | Total exemption full accounts made up to 31 March 2020 (6 pages) |
|---|---|
| 25 October 2020 | Confirmation statement made on 20 October 2020 with no updates (3 pages) |
| 20 December 2019 | Total exemption full accounts made up to 31 March 2019 (6 pages) |
| 1 November 2019 | Confirmation statement made on 20 October 2019 with no updates (3 pages) |
| 18 December 2018 | Total exemption full accounts made up to 31 March 2018 (6 pages) |
| 3 November 2018 | Confirmation statement made on 20 October 2018 with no updates (3 pages) |
| 11 September 2018 | Termination of appointment of Hannah Qureshi as a secretary on 11 September 2018 (1 page) |
| 11 September 2018 | Appointment of Mrs Kristina Qureshi as a secretary on 11 September 2018 (2 pages) |
| 19 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 19 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 1 November 2017 | Confirmation statement made on 20 October 2017 with no updates (3 pages) |
| 1 November 2017 | Termination of appointment of Hannah Qureshi as a director on 1 November 2017 (1 page) |
| 1 November 2017 | Confirmation statement made on 20 October 2017 with no updates (3 pages) |
| 1 November 2017 | Termination of appointment of Hannah Qureshi as a director on 1 November 2017 (1 page) |
| 6 June 2017 | Appointment of Ms Hannah Qureshi as a director on 5 June 2017 (2 pages) |
| 6 June 2017 | Appointment of Ms Hannah Qureshi as a director on 5 June 2017 (2 pages) |
| 3 January 2017 | Appointment of Miss Hannah Qureshi as a secretary on 3 January 2017 (2 pages) |
| 3 January 2017 | Termination of appointment of Kristina Qureshi as a secretary on 3 January 2017 (1 page) |
| 3 January 2017 | Appointment of Miss Hannah Qureshi as a secretary on 3 January 2017 (2 pages) |
| 3 January 2017 | Termination of appointment of Kristina Qureshi as a secretary on 3 January 2017 (1 page) |
| 2 November 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 2 November 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 25 October 2016 | Confirmation statement made on 20 October 2016 with updates (6 pages) |
| 25 October 2016 | Confirmation statement made on 20 October 2016 with updates (6 pages) |
| 4 August 2016 | Secretary's details changed for Kristina Qureshi on 1 July 2016 (1 page) |
| 4 August 2016 | Director's details changed for Mr Javed Qureshi on 1 June 2016 (2 pages) |
| 4 August 2016 | Secretary's details changed for Kristina Qureshi on 1 July 2016 (1 page) |
| 4 August 2016 | Director's details changed for Mr Javed Qureshi on 1 June 2016 (2 pages) |
| 12 November 2015 | Annual return made up to 20 October 2015 with a full list of shareholders Statement of capital on 2015-11-12
|
| 12 November 2015 | Annual return made up to 20 October 2015 with a full list of shareholders Statement of capital on 2015-11-12
|
| 6 November 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 6 November 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 3 June 2015 | Registered office address changed from 29 Warfield Road Bracknell Berkshire RG42 2JY England to 1 Abbey Street Eynsham Witney Oxfordshire OX29 4TB on 3 June 2015 (1 page) |
| 3 June 2015 | Registered office address changed from 29 Warfield Road Bracknell Berkshire RG42 2JY England to 1 Abbey Street Eynsham Witney Oxfordshire OX29 4TB on 3 June 2015 (1 page) |
| 3 June 2015 | Registered office address changed from 29 Warfield Road Bracknell Berkshire RG42 2JY England to 1 Abbey Street Eynsham Witney Oxfordshire OX29 4TB on 3 June 2015 (1 page) |
| 3 January 2015 | Registered office address changed from 59 Boyn Hill Road Maidenhead Berkshire SL6 4HR to 29 Warfield Road Bracknell Berkshire RG42 2JY on 3 January 2015 (1 page) |
| 3 January 2015 | Registered office address changed from 59 Boyn Hill Road Maidenhead Berkshire SL6 4HR to 29 Warfield Road Bracknell Berkshire RG42 2JY on 3 January 2015 (1 page) |
| 3 January 2015 | Registered office address changed from 59 Boyn Hill Road Maidenhead Berkshire SL6 4HR to 29 Warfield Road Bracknell Berkshire RG42 2JY on 3 January 2015 (1 page) |
| 26 October 2014 | Annual return made up to 20 October 2014 with a full list of shareholders Statement of capital on 2014-10-26
|
| 26 October 2014 | Annual return made up to 20 October 2014 with a full list of shareholders Statement of capital on 2014-10-26
|
| 24 July 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 24 July 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 9 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 9 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 24 October 2013 | Annual return made up to 20 October 2013 with a full list of shareholders Statement of capital on 2013-10-24
|
| 24 October 2013 | Annual return made up to 20 October 2013 with a full list of shareholders Statement of capital on 2013-10-24
|
| 20 October 2012 | Annual return made up to 20 October 2012 with a full list of shareholders (5 pages) |
| 20 October 2012 | Annual return made up to 20 October 2012 with a full list of shareholders (5 pages) |
| 30 July 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 30 July 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 24 October 2011 | Annual return made up to 20 October 2011 with a full list of shareholders (5 pages) |
| 24 October 2011 | Annual return made up to 20 October 2011 with a full list of shareholders (5 pages) |
| 14 June 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 14 June 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 22 October 2010 | Annual return made up to 20 October 2010 with a full list of shareholders (5 pages) |
| 22 October 2010 | Annual return made up to 20 October 2010 with a full list of shareholders (5 pages) |
| 22 July 2010 | Total exemption small company accounts made up to 31 March 2010 (8 pages) |
| 22 July 2010 | Total exemption small company accounts made up to 31 March 2010 (8 pages) |
| 21 October 2009 | Annual return made up to 20 October 2009 with a full list of shareholders (4 pages) |
| 21 October 2009 | Director's details changed for Javed Qureshi on 20 October 2009 (2 pages) |
| 21 October 2009 | Director's details changed for Javed Qureshi on 20 October 2009 (2 pages) |
| 21 October 2009 | Annual return made up to 20 October 2009 with a full list of shareholders (4 pages) |
| 18 June 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 18 June 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 5 November 2008 | Return made up to 20/10/08; full list of members (3 pages) |
| 5 November 2008 | Return made up to 20/10/08; full list of members (3 pages) |
| 10 July 2008 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 10 July 2008 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 13 November 2007 | Return made up to 20/10/07; full list of members (2 pages) |
| 13 November 2007 | Return made up to 20/10/07; full list of members (2 pages) |
| 14 June 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 14 June 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 30 March 2007 | Accounting reference date shortened from 31/10/07 to 31/03/07 (1 page) |
| 30 March 2007 | Accounting reference date shortened from 31/10/07 to 31/03/07 (1 page) |
| 20 October 2006 | Incorporation (17 pages) |
| 20 October 2006 | Incorporation (17 pages) |