| Company Name | On Belay Limited |
|---|---|
| Director | Makayla Drummond-Murray |
| Company Status | Active |
| Company Number | 10905945 |
| Category | Private Limited Company |
| Incorporation Date | 8 August 2017(6 years, 9 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64209 | Activities of other holding companies n.e.c. |
Directors
| Director Name | Ms Makayla Drummond-Murray |
|---|---|
| Date of Birth | October 1979 (Born 44 years ago) |
| Nationality | Australian |
| Status | Current |
| Appointed | 08 August 2017(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 45a Cologne Road London SW11 2AH |
| Director Name | Mr Patrik Cermak |
|---|---|
| Date of Birth | July 1982 (Born 41 years ago) |
| Nationality | Slovak |
| Status | Resigned |
| Appointed | 08 August 2017(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 45a Cologne Road London SW11 2AH |
Location
| Registered Address | Lu 106 The Source Bulk Foods 1 Filament Walk London SW18 4GQ |
|---|---|
| Region | London |
| Constituency | Putney |
| County | Greater London |
| Ward | Southfields |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (4 months, 3 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 7 August 2023 (9 months, 1 week ago) |
|---|---|
| Next Return Due | 21 August 2024 (3 months, 1 week from now) |
Filing History
| 28 September 2023 | Total exemption full accounts made up to 31 December 2022 (9 pages) |
|---|---|
| 23 August 2023 | Confirmation statement made on 7 August 2023 with no updates (3 pages) |
| 30 September 2022 | Total exemption full accounts made up to 31 December 2021 (9 pages) |
| 23 August 2022 | Termination of appointment of Patrik Cermak as a director on 22 August 2022 (1 page) |
| 23 August 2022 | Confirmation statement made on 7 August 2022 with no updates (3 pages) |
| 30 September 2021 | Total exemption full accounts made up to 31 December 2020 (8 pages) |
| 24 August 2021 | Confirmation statement made on 7 August 2021 with no updates (3 pages) |
| 30 December 2020 | Total exemption full accounts made up to 31 December 2019 (6 pages) |
| 22 August 2020 | Registered office address changed from 45a Cologne Road London SW11 2AH United Kingdom to Lu 106 the Source Bulk Foods 1 Filament Walk London SW18 4GQ on 22 August 2020 (1 page) |
| 22 August 2020 | Confirmation statement made on 7 August 2020 with updates (4 pages) |
| 11 March 2020 | Statement of capital following an allotment of shares on 22 January 2020
|
| 22 August 2019 | Confirmation statement made on 7 August 2019 with no updates (3 pages) |
| 8 May 2019 | Total exemption full accounts made up to 31 December 2018 (7 pages) |
| 21 August 2018 | Confirmation statement made on 7 August 2018 with updates (6 pages) |
| 21 August 2018 | Statement of capital following an allotment of shares on 31 July 2018
|
| 8 August 2018 | Current accounting period extended from 31 August 2018 to 31 December 2018 (1 page) |
| 10 May 2018 | Director's details changed for Mrs Makayla Drummond-Murray on 10 May 2018 (2 pages) |
| 10 May 2018 | Registered office address changed from St George's House 215-219 Chester Road Manchester Lancashire M15 4JE England to 45a Cologne Road London SW11 2AH on 10 May 2018 (1 page) |
| 10 May 2018 | Change of details for Mrs Makayla Drummond-Murray as a person with significant control on 10 May 2018 (2 pages) |
| 10 May 2018 | Change of details for Mr Patrik Cermak as a person with significant control on 10 May 2018 (2 pages) |
| 10 May 2018 | Director's details changed for Mr Patrik Cermak on 10 May 2018 (2 pages) |
| 8 August 2017 | Incorporation
Statement of capital on 2017-08-08
|
| 8 August 2017 | Incorporation
Statement of capital on 2017-08-08
|