| Company Name | Oneragtime Glose Limited |
|---|---|
| Director | Stephanie Christelle Hospital |
| Company Status | Active |
| Company Number | 11206715 |
| Category | Private Limited Company |
| Incorporation Date | 14 February 2018(6 years, 2 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64303 | Activities of venture and development capital companies |
Directors
| Director Name | Stephanie Christelle Hospital |
|---|---|
| Date of Birth | August 1972 (Born 51 years ago) |
| Nationality | French |
| Status | Current |
| Appointed | 14 February 2018(same day as company formation) |
| Role | CEO |
| Country of Residence | France |
| Correspondence Address | 5 Fleet Place London EC4M 7RD |
| Secretary Name | Stephanie Christelle Hospital |
|---|---|
| Status | Current |
| Appointed | 14 February 2018(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 5 Fleet Place London EC4M 7RD |
Location
| Registered Address | 5 Fleet Place London EC4M 7RD |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Farringdon Within |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Small |
| Accounts Year End | 31 December |
Returns
| Latest Return | 13 February 2024 (2 months, 1 week ago) |
|---|---|
| Next Return Due | 27 February 2025 (10 months from now) |
Filing History
| 27 March 2024 | Confirmation statement made on 13 February 2024 with updates (7 pages) |
|---|---|
| 29 September 2023 | Accounts for a small company made up to 31 December 2022 (7 pages) |
| 6 March 2023 | Cancellation of shares. Statement of capital on 20 September 2022
|
| 6 March 2023 | Purchase of own shares.
|
| 28 February 2023 | Confirmation statement made on 13 February 2023 with updates (5 pages) |
| 23 February 2023 | Sub-division of shares on 1 March 2021 (6 pages) |
| 23 September 2022 | Full accounts made up to 31 December 2021 (18 pages) |
| 12 May 2022 | Compulsory strike-off action has been discontinued (1 page) |
| 11 May 2022 | Confirmation statement made on 13 February 2022 with no updates (3 pages) |
| 3 May 2022 | First Gazette notice for compulsory strike-off (1 page) |
| 1 December 2021 | Accounts for a small company made up to 31 December 2020 (14 pages) |
| 9 June 2021 | Compulsory strike-off action has been discontinued (1 page) |
| 8 June 2021 | First Gazette notice for compulsory strike-off (1 page) |
| 2 June 2021 | Confirmation statement made on 13 February 2021 with no updates (3 pages) |
| 29 July 2020 | Accounts for a small company made up to 31 December 2019 (16 pages) |
| 13 March 2020 | Second filing of Confirmation Statement dated 13/02/2019 (10 pages) |
| 4 March 2020 | Confirmation statement made on 13 February 2020 with no updates (3 pages) |
| 4 March 2020 | Statement of capital following an allotment of shares on 4 September 2018
|
| 11 October 2019 | Total exemption full accounts made up to 31 December 2018 (5 pages) |
| 15 March 2019 | Cessation of Jean-Marie Raymond Pierre Messier as a person with significant control on 14 February 2018 (1 page) |
| 15 March 2019 | Cessation of Stephanie Christelle Hospital as a person with significant control on 14 February 2018 (1 page) |
| 15 March 2019 | Notification of a person with significant control statement (2 pages) |
| 1 March 2019 | Confirmation statement made on 13 February 2019 with no updates
|
| 30 September 2018 | Current accounting period shortened from 30 June 2019 to 31 December 2018 (1 page) |
| 28 September 2018 | Register(s) moved to registered office address 5 Fleet Place London EC4M 7rd (1 page) |
| 28 September 2018 | Registered office address changed from Gridiron 1 Pancras Square Kings Cross London N1C 4AG United Kingdom to 5 Fleet Place London EC4M 7rd on 28 September 2018 (1 page) |
| 10 May 2018 | Register(s) moved to registered inspection location 5 Fleet Place London EC4M 7rd (1 page) |
| 10 May 2018 | Register inspection address has been changed to 5 Fleet Place London EC4M 7rd (1 page) |
| 10 May 2018 | Current accounting period extended from 28 February 2019 to 30 June 2019 (1 page) |
| 14 February 2018 | Incorporation Statement of capital on 2018-02-14
|
| 14 February 2018 | Incorporation Statement of capital on 2018-02-14
|