Ontier Llp

Company Name	Ontier Llp
Company Status	Active
Company Number	OC327289
Category	Limited Liability Partnership
Incorporation Date	30 March 2007(17 years ago)
Previous Names	3

Directors

LLP Designated Member Name	Mr Oliver Cain
Date of Birth	January 1972 (Born 52 years ago)
Status	Current
Appointed	01 January 2016(8 years, 9 months after company formation)
Appointment Duration	8 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Halton House 20-23 Holborn London EC1N 2JD

LLP Designated Member Name	Derek Benjamin Stinson
Date of Birth	March 1975 (Born 49 years ago)
Status	Current
Appointed	01 May 2019(12 years, 1 month after company formation)
Appointment Duration	4 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Halton House 20-23 Holborn London EC1N 2JD

LLP Designated Member Name	Ontier Global Limited (Corporation)
Status	Current
Appointed	01 January 2016(8 years, 9 months after company formation)
Appointment Duration	8 years, 3 months
Correspondence Address	Halton House 20-23 Holborn London EC1N 2JD

LLP Designated Member Name	Jeffrey Cooper
Date of Birth	May 1969 (Born 55 years ago)
Status	Resigned
Appointed	30 March 2007(same day as company formation)
Role	Company Director
Correspondence Address	932 St Louis Street Edwardsville Illinois United States

LLP Designated Member Name	Christopher Messina
Date of Birth	August 1969 (Born 54 years ago)
Status	Resigned
Appointed	30 March 2007(same day as company formation)
Role	Company Director
Correspondence Address	2311 Johnsburg Court Naperville Illinois United States

LLP Designated Member Name	Mr Seamus Ronald Andrew
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 2007(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Halton House 20-23 Holborn London EC1N 2JD

LLP Member Name	Steven Peter Mash
Date of Birth	October 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	05 May 2009(2 years, 1 month after company formation)
Appointment Duration	4 years, 1 month (resigned 30 June 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Old Mill House Mill Lane Combs Suffolk IP14 2NF

LLP Member Name	Paul Francis Ferguson
Date of Birth	March 1977 (Born 47 years ago)
Status	Resigned
Appointed	01 January 2012(4 years, 9 months after company formation)
Appointment Duration	10 years, 4 months (resigned 30 April 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Halton House 20-23 Holborn London EC1N 2JD

LLP Member Name	Charles Andrew Sherratt
Date of Birth	November 1959 (Born 64 years ago)
Status	Resigned
Appointed	01 May 2012(5 years, 1 month after company formation)
Appointment Duration	1 year, 4 months (resigned 14 September 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Napier House 24 High Holborn London WC1V 6AZ

LLP Designated Member Name	Velitor Limited (Corporation)
Status	Resigned
Appointed	31 December 2008(1 year, 9 months after company formation)
Appointment Duration	12 years (resigned 31 December 2020)
Correspondence Address	Central Court 25 Southampton Buildings London WC2A 1AL

Contact

Website	scandrew.com

Location

Registered Address	Halton 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

Financials

Year	2014
Turnover	£1,774,837
Net Worth	£888,601
Cash	£59,655
Current Liabilities	£208,182

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	Small
Accounts Year End	31 December

Returns

Latest Return	31 March 2023 (1 year ago)
Next Return Due	14 April 2024 (overdue)

Filing History

26 September 2023	Appointment of Ontier Legal Limited as a member on 22 September 2023 (2 pages)
18 September 2023	Appointment of Mr Oliver James Cain as a member on 15 September 2023 (2 pages)
21 July 2023	Termination of appointment of Derek Benjamin Stinson as a member on 13 June 2023 (1 page)
25 May 2023	Member's details changed for Ontier Global Limited on 26 August 2022 (1 page)
13 May 2023	Accounts for a small company made up to 31 December 2022 (19 pages)
13 May 2023	Change of details for Ontier Global Limited as a person with significant control on 26 August 2022 (5 pages)
20 April 2023	Confirmation statement made on 31 March 2023 with no updates (3 pages)
20 April 2023	Termination of appointment of Oliver Cain as a member on 31 December 2021 (1 page)
17 November 2022	Full accounts made up to 31 December 2021 (21 pages)
4 July 2022	Full accounts made up to 30 April 2021 (21 pages)
3 May 2022	Termination of appointment of Paul Francis Ferguson as a member on 30 April 2022 (1 page)
20 April 2022	Previous accounting period shortened from 30 April 2022 to 31 December 2021 (1 page)
11 April 2022	Confirmation statement made on 31 March 2022 with no updates (3 pages)
30 April 2021	Total exemption full accounts made up to 30 April 2020 (18 pages)
15 April 2021	Confirmation statement made on 31 March 2021 with no updates (3 pages)
12 April 2021	Change of details for Ontier Global Limited as a person with significant control on 9 October 2018 (2 pages)
9 April 2021	Member's details changed for Ontier Global Limited on 9 October 2018 (1 page)
26 January 2021	Cessation of Seamus Ronald Andrew as a person with significant control on 31 December 2020 (1 page)
26 January 2021	Change of details for Ontier Global Limited as a person with significant control on 31 December 2020 (2 pages)
20 January 2021	Termination of appointment of Velitor Limited as a member on 31 December 2020 (1 page)
20 January 2021	Termination of appointment of a member (1 page)
20 January 2021	Termination of appointment of Seamus Ronald Andrew as a member on 31 December 2020 (1 page)
19 January 2021	Member's details changed for Mr Oliver Cain on 31 December 2020 (2 pages)
19 January 2021	Member's details changed for Ontier Global Limited on 31 December 2020 (1 page)
19 January 2021	Member's details changed for Derek Benjamin Stinson on 31 December 2020 (2 pages)
15 January 2021	Member's details changed for Sc Andrew No1 Limited on 13 January 2021 (1 page)
14 January 2021	Member's details changed for Sc Andrew No1 Limited on 13 January 2021 (1 page)
6 January 2021	Change of name notice (2 pages)
22 April 2020	Total exemption full accounts made up to 30 April 2019 (15 pages)
7 April 2020	Compulsory strike-off action has been discontinued (1 page)
6 April 2020	Confirmation statement made on 31 March 2020 with no updates (3 pages)
31 March 2020	First Gazette notice for compulsory strike-off (1 page)
27 January 2020	Appointment of Derek Benjamin Stinson as a member on 1 May 2019 (2 pages)
8 April 2019	Confirmation statement made on 31 March 2019 with no updates (3 pages)
5 February 2019	Total exemption full accounts made up to 30 April 2018 (14 pages)
4 September 2018	Registered office address changed from One New Ludgate, 5th Floor 60 Ludgate Hill London EC4M 7AW to Halton House 20-23 Holborn London EC1N 2JD on 4 September 2018 (1 page)
3 September 2018	Member's details changed for Sc Andrew No1 Limited on 1 September 2018 (1 page)
6 April 2018	Change of details for Mr Seamus Ronald Andrew as a person with significant control on 1 March 2018 (2 pages)
6 April 2018	Member's details changed for Mr Seamus Ronald Andrew on 1 March 2018 (2 pages)
6 April 2018	Change of details for Ontier Global Limited as a person with significant control on 1 March 2018 (2 pages)
6 April 2018	Member's details changed for Ontier Global Limited on 1 March 2018 (1 page)
6 April 2018	Member's details changed for Mr Oliver Cain on 1 March 2018 (2 pages)
6 April 2018	Confirmation statement made on 31 March 2018 with no updates (3 pages)
6 April 2018	Member's details changed for Paul Francis Ferguson on 1 March 2018 (2 pages)
8 February 2018	Total exemption full accounts made up to 30 April 2017 (14 pages)
8 May 2017	Confirmation statement made on 31 March 2017 with updates (5 pages)
8 May 2017	Confirmation statement made on 31 March 2017 with updates (5 pages)
12 April 2017	Appointment of Mr Oliver Cain as a member on 1 January 2016 (2 pages)
12 April 2017	Appointment of Mr Oliver Cain as a member on 1 January 2016 ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 01.02.2021 under section 1088 of the Companies Act 2006 (2 pages)
12 April 2017	Appointment of Ontier Global Limited as a member on 1 January 2016 (2 pages)
12 April 2017	Appointment of Ontier Global Limited as a member on 1 January 2016 (2 pages)
24 March 2017	Total exemption full accounts made up to 30 April 2016 (11 pages)
24 March 2017	Total exemption full accounts made up to 30 April 2016 (11 pages)
7 May 2016	Total exemption full accounts made up to 30 April 2015 (11 pages)
7 May 2016	Total exemption full accounts made up to 30 April 2015 (11 pages)
5 May 2016	Annual return made up to 31 March 2016 ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 01.02.2021 under section 1088 of the Companies Act 2006 (5 pages)
5 May 2016	Annual return made up to 31 March 2016 (4 pages)
4 May 2016	Member's details changed for Sc Andrew No1 Limited on 10 April 2015 (1 page)
4 May 2016	Member's details changed for Sc Andrew No1 Limited on 10 April 2015 (1 page)
4 May 2016	Registered office address changed from One New Ludgate, 15th Floor 60 Ludgate Hill London EC4M 7AW to One New Ludgate, 5th Floor 60 Ludgate Hill London EC4M 7AW on 4 May 2016 (1 page)
4 May 2016	Registered office address changed from One New Ludgate 5th Floor 60 Ludgate Hill London EC4M 7HX to One New Ludgate, 15th Floor 60 Ludgate Hill London EC4M 7AW on 4 May 2016 (1 page)
4 May 2016	Registered office address changed from One New Ludgate, 15th Floor 60 Ludgate Hill London EC4M 7AW to One New Ludgate, 5th Floor 60 Ludgate Hill London EC4M 7AW on 4 May 2016 (1 page)
4 May 2016	Registered office address changed from One New Ludgate 5th Floor 60 Ludgate Hill London EC4M 7HX to One New Ludgate, 15th Floor 60 Ludgate Hill London EC4M 7AW on 4 May 2016 (1 page)
7 March 2016	Company name changed SC andrew LLP\certificate issued on 07/03/16 LLNM01 ‐ Change of name notice (2 pages)
7 March 2016	Company name changed SC andrew LLP\certificate issued on 07/03/16 LLNM01 ‐ Change of name notice (2 pages)
4 March 2016	Registered office address changed from Napier House 24 High Holborn London WC1V 6AZ to One New Ludgate 5th Floor 60 Ludgate Hill London EC4M 7HX on 4 March 2016 (2 pages)
4 March 2016	Registered office address changed from Napier House 24 High Holborn London WC1V 6AZ to One New Ludgate 5th Floor 60 Ludgate Hill London EC4M 7HX on 4 March 2016 (2 pages)
9 May 2015	Compulsory strike-off action has been discontinued (1 page)
9 May 2015	Compulsory strike-off action has been discontinued (1 page)
8 May 2015	Total exemption full accounts made up to 30 April 2014 (11 pages)
8 May 2015	Annual return made up to 31 March 2015 ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 01.02.2021 under section 1088 of the Companies Act 2006 (4 pages)
8 May 2015	Total exemption full accounts made up to 30 April 2014 (11 pages)
8 May 2015	Annual return made up to 31 March 2015 (4 pages)
5 May 2015	First Gazette notice for compulsory strike-off (1 page)
5 May 2015	First Gazette notice for compulsory strike-off (1 page)
17 March 2015	Member's details changed for Seamus Ronald Andrew on 11 July 2014 (2 pages)
17 March 2015	Member's details changed for Seamus Ronald Andrew on 11 July 2014 (2 pages)
7 April 2014	Annual return made up to 31 March 2014 ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 01.02.2021 under section 1088 of the Companies Act 2006 (4 pages)
7 April 2014	Annual return made up to 31 March 2014 (4 pages)
4 April 2014	Member's details changed for Paul Francis Ferguson on 5 September 2013 ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 01.02.2021 under section 1088 of the Companies Act 2006 (2 pages)
4 April 2014	Member's details changed for Paul Francis Ferguson on 5 September 2013 (2 pages)
4 April 2014	Member's details changed for Paul Francis Ferguson on 5 September 2013 (2 pages)
5 February 2014	Total exemption full accounts made up to 30 April 2013 (10 pages)
5 February 2014	Total exemption full accounts made up to 30 April 2013 (10 pages)
18 September 2013	Termination of appointment of Charles Sherratt as a member (1 page)
18 September 2013	Termination of appointment of Charles Sherratt as a member (1 page)
9 July 2013	Termination of appointment of Steven Mash as a member (1 page)
9 July 2013	Termination of appointment of Steven Mash as a member (1 page)
4 April 2013	Annual return made up to 31 March 2013 (6 pages)
4 April 2013	Annual return made up to 31 March 2013 (6 pages)
4 March 2013	Total exemption full accounts made up to 30 April 2012 (10 pages)
4 March 2013	Total exemption full accounts made up to 30 April 2012 (10 pages)
22 January 2013	Appointment of Paul Francis Ferguson as a member (2 pages)
22 January 2013	Appointment of Paul Francis Ferguson as a member (2 pages)
18 June 2012	Annual return made up to 31 March 2012 (5 pages)
18 June 2012	Annual return made up to 31 March 2012 (5 pages)
15 June 2012	Appointment of Steven Peter Mash as a member (1 page)
15 June 2012	Appointment of Steven Peter Mash as a member (1 page)
8 June 2012	Appointment of Charles Andrew Sherratt as a member (2 pages)
8 June 2012	Appointment of Charles Andrew Sherratt as a member (2 pages)
28 May 2012	Change of status notice (2 pages)
28 May 2012	Change of status notice (2 pages)
5 March 2012	Total exemption full accounts made up to 30 April 2011 (10 pages)
5 March 2012	Total exemption full accounts made up to 30 April 2011 (10 pages)
31 January 2012	Total exemption full accounts made up to 30 April 2010 (12 pages)
31 January 2012	Total exemption full accounts made up to 30 April 2010 (12 pages)
19 January 2012	Appointment of Sc Andrew No1 Limited as a member (1 page)
19 January 2012	Appointment of Sc Andrew No1 Limited as a member (1 page)
27 June 2011	Member's details changed for {officer_name} (1 page)
27 June 2011	Registered office address changed from Hillgate Houes 26 Old Bailey London EC4M 7HW on 27 June 2011 (1 page)
27 June 2011	Member's details changed for {officer_name} (1 page)
27 June 2011	Registered office address changed from Hillgate Houes 26 Old Bailey London EC4M 7HW on 27 June 2011 (1 page)
31 March 2011	Annual return made up to 31 March 2011 (3 pages)
31 March 2011	Annual return made up to 31 March 2011 (3 pages)
29 March 2011	Total exemption full accounts made up to 30 April 2009 (11 pages)
29 March 2011	Total exemption full accounts made up to 30 April 2009 (11 pages)
25 June 2010	Current accounting period shortened from 30 September 2009 to 30 April 2009 (3 pages)
25 June 2010	Current accounting period shortened from 30 September 2009 to 30 April 2009 (3 pages)
25 June 2010	Annual return made up to 31 March 2010 (8 pages)
25 June 2010	Annual return made up to 31 March 2010 (8 pages)
7 May 2010	Total exemption full accounts made up to 30 September 2008 (13 pages)
7 May 2010	Total exemption full accounts made up to 30 September 2008 (13 pages)
19 October 2009	Registered office address changed from 76 Shoe Lane London EC4A 3JB on 19 October 2009 (2 pages)
19 October 2009	Registered office address changed from 76 Shoe Lane London EC4A 3JB on 19 October 2009 (2 pages)
26 August 2009	Member resigned jeffrey cooper (1 page)
26 August 2009	Member resigned christopher messina (1 page)
26 August 2009	Annual return made up to 31/03/09 (3 pages)
26 August 2009	Member resigned christopher messina (1 page)
26 August 2009	Annual return made up to 31/03/09 (3 pages)
26 August 2009	Member resigned jeffrey cooper (1 page)
1 May 2009	Change of name 28/04/2009 (2 pages)
1 May 2009	Change of name 28/04/2009 (2 pages)
20 February 2009	Annual return made up to 31/03/08 (3 pages)
20 February 2009	Accounts for a dormant company made up to 30 September 2007 (1 page)
20 February 2009	Accounts for a dormant company made up to 30 September 2007 (1 page)
20 February 2009	Annual return made up to 31/03/08 (3 pages)
3 November 2008	Currsho from 31/12/2007 to 30/09/2007 (1 page)
3 November 2008	Currsho from 31/12/2007 to 30/09/2007 (1 page)
6 March 2008	Curr sho from 31/03/2008 to 31/12/2007 (1 page)
6 March 2008	Curr sho from 31/03/2008 to 31/12/2007 (1 page)
30 March 2007	Incorporation (4 pages)
30 March 2007	Incorporation (4 pages)

Ontier Llp

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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