ONEM Communications Ltd

Company Name	ONEM Communications Ltd
Directors	Christopher Robin Richardson and My-Hoa Tien
Company Status	Active
Company Number	08116874
Category	Private Limited Company
Incorporation Date	25 June 2012(11 years, 10 months ago)
Previous Name	Glocalnumber Ltd

Business Activity

Section J	Information and communication
SIC 6420	Telecommunications
SIC 61900	Other telecommunications activities

Directors

Director Name	Mr Christopher Robin Richardson
Date of Birth	May 1956 (Born 68 years ago)
Nationality	American
Status	Current
Appointed	25 June 2012(same day as company formation)
Role	CEO
Country of Residence	United Arab Emirates
Correspondence Address	63/66 Hatton Garden Fifth Floor, Suite 23 London EC1N 8LE

Director Name	Miss My-Hoa Tien
Date of Birth	October 1989 (Born 34 years ago)
Nationality	British
Status	Current
Appointed	30 October 2014(2 years, 4 months after company formation)
Appointment Duration	9 years, 6 months
Role	Cco
Country of Residence	United Kingdom
Correspondence Address	63/66 Hatton Garden Fifth Floor, Suite 23 London EC1N 8LE

Director Name	Mr Hatim Eltahir Ibrahim
Date of Birth	February 1965 (Born 59 years ago)
Nationality	Sudanese
Status	Resigned
Appointed	25 June 2012(same day as company formation)
Role	COO
Country of Residence	United Arab Emirates
Correspondence Address	PO Box 341305 B208 Dso H. Q. Dubai Silicon Oasis Dubai 1105

Director Name	Preiskel & Co Llp (Corporation)
Status	Resigned
Appointed	25 June 2012(same day as company formation)
Correspondence Address	5 Fleet Place Fleet Place 7th Floor London EC4M 7RD

Location

Registered Address	63/66 Hatton Garden Fifth Floor, Suite 23 London EC1N 8LE
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	Over 60 other UK companies use this postal address

Shareholders

840 at £1	Hatim Eltahir Khogali Ibrahim 8.40% Ordinary
-	OTHER 7.29% -
4.9k at £1	Ibee Communications Fze 49.00% Ordinary
300 at £1	Bogdan Andrei Iancu 3.00% Ordinary
300 at £1	Preiskel & Co LLP 3.00% Ordinary
200 at £1	Darryl Edwards 2.00% Ordinary
200 at £1	Jean-francois Rischard 2.00% Ordinary
200 at £1	My-hoa Tien 2.00% Ordinary
200 at £1	Qutaibah B.m Alaskar 2.00% Ordinary
1000 at £1	Christopher Robin Richardson 10.00% Ordinary
131 at £1	Motaz Noureldin Yamani Sadig 1.31% Ordinary
100 at £1	Abdulaziz Mohamed Al Attiya 1.00% Ordinary
100 at £1	Ahmed Mohamed Al Attiya 1.00% Ordinary
100 at £1	Al Attiya Motors & Trading Co 1.00% Ordinary
100 at £1	Ali A. Razzaq Hashim 1.00% Ordinary
100 at £1	Hassan Sultan Al-thani 1.00% Ordinary
100 at £1	Jean Francois Henri Pierre Mandeville 1.00% Ordinary
100 at £1	Jens Nikolaj Aertebjerg 1.00% Ordinary
100 at £1	Mohamed Ahmed Omer Fadealla 1.00% Ordinary
100 at £1	Paul Lovell 1.00% Ordinary
100 at £1	Sulafa Gafar Abdelrahman Ismail 1.00% Ordinary

Financials

Year	2014
Net Worth	-£5,403,249
Cash	£592
Current Liabilities	£475,423

Accounts

Latest Accounts	28 June 2023 (10 months ago)
Next Accounts Due	28 March 2025 (11 months from now)
Accounts Category	Micro
Accounts Year End	28 June

Returns

Latest Return	25 November 2023 (5 months ago)
Next Return Due	9 December 2024 (7 months, 2 weeks from now)

Filing History

27 March 2024	Micro company accounts made up to 28 June 2023 (8 pages)
29 November 2023	Confirmation statement made on 25 November 2023 with no updates (3 pages)
22 March 2023	Micro company accounts made up to 28 June 2022 (3 pages)
20 December 2022	Confirmation statement made on 25 November 2022 with no updates (3 pages)
28 March 2022	Micro company accounts made up to 28 June 2021 (8 pages)
24 December 2021	Confirmation statement made on 25 November 2021 with no updates (3 pages)
24 June 2021	Micro company accounts made up to 28 June 2020 (3 pages)
23 May 2021	Termination of appointment of Hatim Eltahir Ibrahim as a director on 1 March 2020 (1 page)
18 December 2020	Confirmation statement made on 18 December 2020 with no updates (3 pages)
5 August 2020	Registered office address changed from 63/66 Hatton Garden Hatton Garden London EC1N 8LE England to 63/66 Hatton Garden Fifth Floor, Suite 23 London EC1N 8LE on 5 August 2020 (1 page)
5 August 2020	Registered office address changed from 80-83 Long Lane Long Lane London EC1A 9ET England to 63/66 Hatton Garden Hatton Garden London EC1N 8LE on 5 August 2020 (1 page)
17 July 2020	Notification of Christopher Robin Richardson as a person with significant control on 19 December 2019 (2 pages)
19 December 2019	Cessation of Ibee Communications Fze as a person with significant control on 19 December 2019 (1 page)
19 December 2019	Confirmation statement made on 19 December 2019 with updates (13 pages)
22 November 2019	Total exemption full accounts made up to 30 June 2019 (8 pages)
8 August 2019	Confirmation statement made on 31 July 2019 with updates (13 pages)
26 March 2019	Total exemption full accounts made up to 30 June 2018 (9 pages)
28 November 2018	Compulsory strike-off action has been discontinued (1 page)
27 November 2018	First Gazette notice for compulsory strike-off (1 page)
26 November 2018	Total exemption full accounts made up to 30 June 2017 (10 pages)
13 August 2018	Confirmation statement made on 31 July 2018 with updates (12 pages)
26 June 2018	Previous accounting period shortened from 29 June 2017 to 28 June 2017 (1 page)
27 March 2018	Previous accounting period shortened from 30 June 2017 to 29 June 2017 (1 page)
31 July 2017	Confirmation statement made on 31 July 2017 with updates (10 pages)
31 July 2017	Confirmation statement made on 31 July 2017 with updates (10 pages)
12 July 2017	Registered office address changed from 6 Bevis Marks 1st Floor London EC3A 7BA to 80-83 Long Lane Long Lane London EC1A 9ET on 12 July 2017 (1 page)
12 July 2017	Confirmation statement made on 30 June 2017 with updates (10 pages)
12 July 2017	Confirmation statement made on 30 June 2017 with updates (10 pages)
12 July 2017	Registered office address changed from 6 Bevis Marks 1st Floor London EC3A 7BA to 80-83 Long Lane Long Lane London EC1A 9ET on 12 July 2017 (1 page)
31 March 2017	Total exemption small company accounts made up to 30 June 2016 (6 pages)
31 March 2017	Total exemption small company accounts made up to 30 June 2016 (6 pages)
13 July 2016	Confirmation statement made on 30 June 2016 with updates (12 pages)
13 July 2016	Confirmation statement made on 30 June 2016 with updates (12 pages)
12 July 2016	Director's details changed for Mr Christopher Robin Richardson on 15 November 2015 (2 pages)
12 July 2016	Director's details changed for Mr Christopher Robin Richardson on 15 November 2015 (2 pages)
21 October 2015	Total exemption small company accounts made up to 30 June 2015 (8 pages)
21 October 2015	Total exemption small company accounts made up to 30 June 2015 (8 pages)
19 October 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (30 pages)
19 October 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (30 pages)
23 July 2015	Director's details changed for Miss My-Hoa Tien on 22 June 2015 (2 pages)
23 July 2015	Director's details changed for Mr Hatim Eltahir Ibrahim on 1 October 2014 (2 pages)
23 July 2015	Director's details changed for Mr Hatim Eltahir Ibrahim on 1 October 2014 (2 pages)
23 July 2015	Registered office address changed from 6 Bevis Marks 1st Floor London EC3A 7HL United Kingdom to 6 Bevis Marks 1st Floor London EC3A 7BA on 23 July 2015 (1 page)
23 July 2015	Registered office address changed from 6 Bevis Marks 1st Floor London EC3A 7HL United Kingdom to 6 Bevis Marks 1st Floor London EC3A 7BA on 23 July 2015 (1 page)
23 July 2015	Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-23 GBP 10,000 (8 pages)
23 July 2015	Director's details changed for Mr Christopher Robin Richardson on 1 October 2014 (2 pages)
23 July 2015	Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-23 GBP 10,000 (8 pages)
23 July 2015	Director's details changed for Mr Christopher Robin Richardson on 1 October 2014 (2 pages)
23 July 2015	Director's details changed for Mr Hatim Eltahir Ibrahim on 1 October 2014 (2 pages)
23 July 2015	Director's details changed for Mr Christopher Robin Richardson on 1 October 2014 (2 pages)
23 July 2015	Director's details changed for Miss My-Hoa Tien on 22 June 2015 (2 pages)
27 April 2015	Total exemption small company accounts made up to 30 June 2014 (8 pages)
27 April 2015	Total exemption small company accounts made up to 30 June 2014 (8 pages)
13 January 2015	Company name changed glocalnumber LTD\certificate issued on 13/01/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-01-12 (3 pages)
13 January 2015	Registered office address changed from 6 Bevis Marks 1St Floor 6 Bevis Marks London EC3A 7HL United Kingdom to 6 Bevis Marks 1St Floor London EC3A 7HL on 13 January 2015 (1 page)
13 January 2015	Company name changed glocalnumber LTD\certificate issued on 13/01/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-01-12 (3 pages)
13 January 2015	Registered office address changed from Heron Tower 110 Bishopsgate 17Th Floor London EC2N 4AY to 6 Bevis Marks 1St Floor London EC3A 7HL on 13 January 2015 (1 page)
13 January 2015	Registered office address changed from 6 Bevis Marks 1St Floor 6 Bevis Marks London EC3A 7HL United Kingdom to 6 Bevis Marks 1St Floor London EC3A 7HL on 13 January 2015 (1 page)
13 January 2015	Registered office address changed from Heron Tower 110 Bishopsgate 17Th Floor London EC2N 4AY to 6 Bevis Marks 1St Floor London EC3A 7HL on 13 January 2015 (1 page)
14 November 2014	Appointment of Miss My-Hoa Tien as a director on 30 October 2014 (2 pages)
14 November 2014	Appointment of Miss My-Hoa Tien as a director on 30 October 2014 (2 pages)
14 July 2014	Annual return made up to 25 June 2014 with a full list of shareholders Statement of capital on 2014-07-14 GBP 10,000 (7 pages)
14 July 2014	Annual return made up to 25 June 2014 with a full list of shareholders Statement of capital on 2014-07-14 GBP 10,000 (7 pages)
24 March 2014	Total exemption small company accounts made up to 30 June 2013 (9 pages)
24 March 2014	Total exemption small company accounts made up to 30 June 2013 (9 pages)
17 July 2013	Annual return made up to 25 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-17 (7 pages)
17 July 2013	Annual return made up to 25 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-17 (7 pages)
1 May 2013	Termination of appointment of Preiskel & Co Llp as a director (2 pages)
1 May 2013	Termination of appointment of Preiskel & Co Llp as a director (2 pages)
12 September 2012	Registered office address changed from 145-157 St John Street London EC1V 4PW England on 12 September 2012 (1 page)
12 September 2012	Registered office address changed from 145-157 St John Street London EC1V 4PW England on 12 September 2012 (1 page)
25 June 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (17 pages)
25 June 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (17 pages)

ONEM Communications Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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