Company NameOnirone Limited
DirectorsMarcel Arthur Ulrich and Darshan Gatecha
Company StatusActive
Company Number08325899
CategoryPrivate Limited Company
Incorporation Date11 December 2012(11 years, 4 months ago)

Business Activity

Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Directors

Director NameMr Marcel Arthur Ulrich
Date of BirthJune 1948 (Born 75 years ago)
NationalityBritish
StatusCurrent
Appointed11 December 2012(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressSecond Floor 150-151 Fleet Street
London
EC4A 2DQ
Director NameMr Darshan Gatecha
Date of BirthNovember 1977 (Born 46 years ago)
NationalityBritish
StatusCurrent
Appointed27 January 2022(9 years, 1 month after company formation)
Appointment Duration2 years, 2 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressSecond Floor 150-151 Fleet Street
London
EC4A 2DQ

Location

Registered AddressSecond Floor
150-151 Fleet Street
London
EC4A 2DQ
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardCastle Baynard
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Financials

Year2013
Gross Profit-£4,382
Net Worth-£16,466
Cash£47,780
Current Liabilities£3,685

Accounts

Latest Accounts31 December 2023 (3 months, 3 weeks ago)
Next Accounts Due30 September 2025 (1 year, 5 months from now)
Accounts CategoryMicro
Accounts Year End31 December

Returns

Latest Return9 February 2024 (2 months, 2 weeks ago)
Next Return Due23 February 2025 (10 months from now)

Filing History

1 March 2023Micro company accounts made up to 31 December 2022 (7 pages)
13 February 2023Confirmation statement made on 9 February 2023 with updates (5 pages)
17 February 2022Micro company accounts made up to 31 December 2021 (7 pages)
9 February 2022Director's details changed for Mr Darshan Gatecha on 9 February 2022 (2 pages)
9 February 2022Confirmation statement made on 9 February 2022 with updates (4 pages)
9 February 2022Notification of Darshan Gatecha as a person with significant control on 27 January 2022 (2 pages)
9 February 2022Appointment of Mr Darshan Gatecha as a director on 27 January 2022 (2 pages)
17 February 2021Confirmation statement made on 17 February 2021 with updates (5 pages)
17 February 2021Notification of Marcel Arthur Ulrich as a person with significant control on 12 January 2021 (2 pages)
17 February 2021Cessation of Bonaventura Moscariello as a person with significant control on 12 February 2021 (1 page)
16 February 2021Micro company accounts made up to 31 December 2020 (6 pages)
11 December 2020Confirmation statement made on 11 December 2020 with updates (5 pages)
16 July 2020Micro company accounts made up to 31 December 2019 (7 pages)
11 December 2019Confirmation statement made on 11 December 2019 with updates (5 pages)
17 September 2019Change of details for Mr Bonaventura Moscariello as a person with significant control on 5 August 2019 (2 pages)
17 September 2019Director's details changed for Mr Marcel Arthur Ulrich on 5 August 2019 (2 pages)
12 September 2019Micro company accounts made up to 31 December 2018 (5 pages)
9 August 2019Registered office address changed from Second Floor 4-5 Gough Square London EC4A 3DE to Second Floor 150-151 Fleet Street London EC4A 2DQ on 9 August 2019 (1 page)
19 December 2018Confirmation statement made on 11 December 2018 with no updates (3 pages)
27 July 2018Micro company accounts made up to 31 December 2017 (6 pages)
13 December 2017Confirmation statement made on 11 December 2017 with updates (4 pages)
13 December 2017Confirmation statement made on 11 December 2017 with updates (4 pages)
25 September 2017Micro company accounts made up to 31 December 2016 (8 pages)
25 September 2017Micro company accounts made up to 31 December 2016 (8 pages)
16 January 2017Confirmation statement made on 11 December 2016 with updates (5 pages)
16 January 2017Confirmation statement made on 11 December 2016 with updates (5 pages)
5 September 2016Total exemption small company accounts made up to 31 December 2015 (8 pages)
5 September 2016Total exemption small company accounts made up to 31 December 2015 (8 pages)
15 December 2015Annual return made up to 11 December 2015 with a full list of shareholders
Statement of capital on 2015-12-15
  • GBP 100
(3 pages)
15 December 2015Annual return made up to 11 December 2015 with a full list of shareholders
Statement of capital on 2015-12-15
  • GBP 100
(3 pages)
15 September 2015Total exemption small company accounts made up to 31 December 2014 (8 pages)
15 September 2015Total exemption small company accounts made up to 31 December 2014 (8 pages)
12 March 2015Director's details changed for Mr Marcel Arthur Ulrich on 2 February 2015 (2 pages)
12 March 2015Director's details changed for Mr Marcel Arthur Ulrich on 2 February 2015 (2 pages)
12 March 2015Director's details changed for Mr Marcel Arthur Ulrich on 2 February 2015 (2 pages)
13 February 2015Registered office address changed from Third Floor 15 Poland Street London W1F 8QE to Second Floor 4-5 Gough Square London EC4A 3DE on 13 February 2015 (1 page)
13 February 2015Registered office address changed from Third Floor 15 Poland Street London W1F 8QE to Second Floor 4-5 Gough Square London EC4A 3DE on 13 February 2015 (1 page)
15 December 2014Annual return made up to 11 December 2014 with a full list of shareholders
Statement of capital on 2014-12-15
  • GBP 100
(3 pages)
15 December 2014Annual return made up to 11 December 2014 with a full list of shareholders
Statement of capital on 2014-12-15
  • GBP 100
(3 pages)
26 June 2014Total exemption full accounts made up to 31 December 2013 (10 pages)
26 June 2014Total exemption full accounts made up to 31 December 2013 (10 pages)
12 December 2013Annual return made up to 11 December 2013 with a full list of shareholders
Statement of capital on 2013-12-12
  • GBP 100
(3 pages)
12 December 2013Annual return made up to 11 December 2013 with a full list of shareholders
Statement of capital on 2013-12-12
  • GBP 100
(3 pages)
11 December 2012Incorporation (24 pages)
11 December 2012Incorporation (24 pages)