| Company Name | Ontier Legal Limited |
|---|---|
| Directors | Carmen BascarÃN Fanego and Sandra Cabrero Zurita |
| Company Status | Active |
| Company Number | 14203253 |
| Category | Private Limited Company |
| Incorporation Date | 29 June 2022(1 year, 9 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Directors
| Director Name | Ms Carmen BascarÃN Fanego |
|---|---|
| Date of Birth | April 1970 (Born 54 years ago) |
| Nationality | Spanish |
| Status | Current |
| Appointed | 29 June 2022(same day as company formation) |
| Role | Lawyer |
| Country of Residence | Spain |
| Correspondence Address | Halton House 20-23 Holborn London EC1N 2JD |
| Director Name | Ms Sandra Cabrero Zurita |
|---|---|
| Date of Birth | July 1968 (Born 55 years ago) |
| Nationality | Spanish |
| Status | Current |
| Appointed | 29 June 2022(same day as company formation) |
| Role | Chief Financial Officer |
| Country of Residence | Spain |
| Correspondence Address | Halton House 20-23 Holborn London EC1N 2JD |
Location
| Registered Address | Viaro House 20-23 Holborn London EC1N 2JD |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Farringdon Without |
| Built Up Area | Greater London |
| Address Matches | 5 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, 1 week from now) |
| Accounts Category | Audit Exemption Subsidiary |
| Accounts Year End | 31 December |
Returns
| Latest Return | 28 June 2023 (10 months ago) |
|---|---|
| Next Return Due | 12 July 2024 (2 months, 2 weeks from now) |
Filing History
| 18 December 2023 | Audit exemption subsidiary accounts made up to 31 December 2022 (11 pages) |
|---|---|
| 18 December 2023 | Consolidated accounts of parent company for subsidiary company period ending 31/12/22 (59 pages) |
| 23 November 2023 | Notice of agreement to exemption from audit of accounts for period ending 31/12/22 (1 page) |
| 23 November 2023 | Audit exemption statement of guarantee by parent company for period ending 31/12/22 (3 pages) |
| 20 October 2023 | Registered office address changed from Halton House 20-23 Holborn London England EC1N 2JD England to Viaro House 20-23 Holborn London EC1N 2JD on 20 October 2023 (1 page) |
| 19 July 2023 | Confirmation statement made on 28 June 2023 with updates (4 pages) |
| 29 June 2023 | Previous accounting period shortened from 30 June 2023 to 31 December 2022 (1 page) |
| 16 November 2022 | Change of details for Ontier Global Limited as a person with significant control on 26 August 2022 (2 pages) |
| 5 August 2022 | Statement of capital following an allotment of shares on 28 July 2022
|
| 29 June 2022 | Incorporation Statement of capital on 2022-06-29
|