Company Information for ONZO LIMITED
3 ST MARY'S COURT MAIN STREET, HARDWICK, CAMBRIDGE, CB23 7QS,
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Company Registration Number
06097997
Private Limited Company
Active |
Company Name | |
---|---|
ONZO LIMITED | |
Legal Registered Office | |
3 ST MARY'S COURT MAIN STREET HARDWICK CAMBRIDGE CB23 7QS Other companies in W2 | |
Company Number | 06097997 | |
---|---|---|
Company ID Number | 06097997 | |
Date formed | 2007-02-12 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 12/02/2016 | |
Return next due | 12/03/2017 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID | GB906312747 |
Last Datalog update: | 2024-05-05 07:45:56 |
Companies House |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
ONZO (ST IVES) LIMITED | UNIT 1 PENBEAGLE INDUSTRIAL ESTATE ST. IVES TR26 2JH | Active | Company formed on the 2023-07-28 | |
ONZO 1012 LIMITED | 6 GREAT NEWPORT STREET LONDON ENGLAND WC2H 7JB | Dissolved | Company formed on the 2012-10-22 | |
ONZO AU PTY LTD | WA 6159 | Active | Company formed on the 2008-01-12 | |
ONZO BUILDERS PTY LTD | Active | Company formed on the 2020-01-22 | ||
ONZO CAPITAL LTD | 128 CITY ROAD LONDON EC1V 2NX | Active - Proposal to Strike off | Company formed on the 2021-11-23 | |
ONZO CLOTHING LIMITED | 62 HONEYSUCKLE DRIVE CAMBUSLANG GLASGOW G72 6PE | Active - Proposal to Strike off | Company formed on the 2022-01-01 | |
ONZO INCORPORATED | New Jersey | Unknown | ||
ONZO LLC | 218 SE 14th Street MIAMI FL 33131 | Active | Company formed on the 2011-10-03 | |
ONZO PRESS | Michigan | UNKNOWN | ||
ONZOM LTD | 20-22 Wenlock Road London N1 7GU | Active | Company formed on the 2020-05-28 | |
ONZON THAI HOUSE LLC | 9900 HIGHWAY 12 SW ROCHESTER WA 985797965 | Dissolved | Company formed on the 2019-09-10 | |
ONZON THAI LIMITED | 15 DOWLAND ROAD PENARTH CF64 3QX | Active | Company formed on the 2020-12-07 | |
ONZON, LLC | 2618 MERRICK ROAD Nassau BELLMORE NY 11710 | Active | Company formed on the 2015-06-22 | |
ONZONE LIMITED | Unknown | Company formed on the 2021-12-22 | ||
ONZONE LTD | MERCHANTS QUAY C/O RUSHTONS ACCOUNTANTS ASHLEY LANE SHIPLEY WEST YORKSHIRE BD17 7DB | Active - Proposal to Strike off | Company formed on the 2016-07-26 | |
ONZONE TRAVEL TEXAS, LLC | 600 DATA DR STE 101 PLANO TX 75075 | Active | Company formed on the 2016-04-26 | |
OnZoom Communication Co., Limited | Unknown | Company formed on the 2021-10-18 | ||
ONZOTECH LLC | 5900 BALCONES DR STE 12026 AUSTIN TX 78731 | Active | Company formed on the 2023-03-21 |
Officer | Role | Date Appointed |
---|---|---|
YME BOSMA |
||
STEVEN DANIELS |
||
PAUL RICHMOND DAVIDSON |
||
EDWARD PETER MINSHULL |
||
CHRISTOPH WEDEGAERTNER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
YVONNE BOSMA |
Director | ||
DERRICK DAVIDSON ALLAN |
Director | ||
SPENCER JOHN RIGLER |
Director | ||
DEBORAH NICHOLE HUDSON |
Director | ||
JOEL HAGAN |
Director | ||
STEPHEN BURTON |
Director | ||
FREDERIK WILHELM MOWINCKEL |
Director | ||
MARK STEPHEN HOGARTH |
Director | ||
IAIN WOLSEY |
Director | ||
LEIGH MARK WOOLLEY |
Director | ||
JOHN STEPHEN GRANT |
Director | ||
NEIL TIERNEY |
Director | ||
STUART GEORGE MACKIE DEED |
Director | ||
BENJAMIN JOHN PIRT |
Company Secretary | ||
BENJAMIN JOHN PIRT |
Director | ||
ANTHONY EDWARD KEELING |
Director | ||
PATRICK GRAHAM |
Director | ||
LUKE ANDREW MAX NICHOLSON |
Director | ||
TOM WILLIAMS |
Director | ||
LIGHTWEIGHT MEDICAL LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
VEPCO LIMITED | Director | 2009-07-21 | CURRENT | 2009-07-21 | Active | |
B.E.S. CONSULTING HOLDINGS LIMITED | Director | 2008-09-01 | CURRENT | 2005-07-14 | Dissolved 2016-03-23 | |
WEST COAST STUDIOS LIMITED | Director | 2017-06-28 | CURRENT | 2017-06-28 | Dissolved 2018-05-15 | |
PACIFIC SHELF 1815 LIMITED | Director | 2016-03-15 | CURRENT | 2016-03-15 | Active | |
ORDERDYNAMICS LIMITED | Director | 2015-11-01 | CURRENT | 2015-03-11 | Dissolved 2017-03-21 | |
WINCHBURGH (TOWN CENTRE) LIMITED | Director | 2015-09-22 | CURRENT | 2015-09-22 | Active | |
WEST COAST CAPITAL SIR LIMITED | Director | 2015-09-11 | CURRENT | 2015-09-11 | Dissolved 2016-07-12 | |
NEVIS HOLDINGS TRUSTEE LIMITED | Director | 2015-08-07 | CURRENT | 2015-08-07 | Active | |
WINCHBURGH RETAIL LIMITED | Director | 2015-01-20 | CURRENT | 2015-01-20 | Active | |
PACIFIC SHELF 1785 LIMITED | Director | 2014-09-16 | CURRENT | 2014-09-16 | Active | |
PACIFIC SHELF 1773 LIMITED | Director | 2014-05-14 | CURRENT | 2014-05-02 | Active | |
WEST COAST CAPITAL PRESTVEN INVESTMENTS LIMITED | Director | 2014-04-28 | CURRENT | 2006-03-15 | Active | |
WEST COAST CAPITAL LIMITED | Director | 2014-02-13 | CURRENT | 2000-10-24 | Active | |
REGENCO (NIDDRY CASTLE) LIMITED | Director | 2013-11-13 | CURRENT | 2013-11-13 | Active | |
URWI (INPARTNERSHIP) LIMITED | Director | 2013-10-28 | CURRENT | 2007-06-26 | Active - Proposal to Strike off | |
PACIFIC SHELF 1749 LIMITED | Director | 2013-09-25 | CURRENT | 2013-09-25 | Active | |
PACIFIC SHELF 1748 LIMITED | Director | 2013-09-24 | CURRENT | 2013-09-24 | Dissolved 2014-08-01 | |
CONTINENTAL SHELF 561 LIMITED | Director | 2013-05-15 | CURRENT | 2013-05-15 | Dissolved 2014-08-12 | |
CONTINENTAL SHELF 562 LIMITED | Director | 2013-05-15 | CURRENT | 2013-05-15 | Dissolved 2014-08-12 | |
PACIFIC SHELF 1592 LIMITED | Director | 2013-01-30 | CURRENT | 2009-11-23 | Dissolved 2018-03-20 | |
PACIFIC SHELF 1700 LIMITED | Director | 2012-08-31 | CURRENT | 2012-03-22 | Active - Proposal to Strike off | |
PACIFIC SHELF 1701 LIMITED | Director | 2012-08-31 | CURRENT | 2012-03-22 | Active - Proposal to Strike off | |
WINCHBURGH DEVELOPMENTS LIMITED | Director | 2012-03-15 | CURRENT | 2011-10-17 | Active | |
REGENCO (WINCHBURGH 3) LIMITED | Director | 2010-11-02 | CURRENT | 2009-12-08 | Active - Proposal to Strike off | |
REGENCO TRURO HOLDINGS LIMITED | Director | 2010-08-31 | CURRENT | 2007-04-25 | Active - Proposal to Strike off | |
REGENCO (WINCHBURGH) LIMITED | Director | 2010-08-31 | CURRENT | 2007-10-16 | Active | |
REGENCO (WINCHBURGH 2) LIMITED | Director | 2010-08-31 | CURRENT | 2007-11-15 | Active - Proposal to Strike off | |
REGENCO (BROMLEY) LIMITED | Director | 2010-08-31 | CURRENT | 2008-02-11 | Active - Proposal to Strike off | |
REGENCO (WILLOW GREEN FARM) LIMITED | Director | 2010-08-31 | CURRENT | 2008-02-11 | Active - Proposal to Strike off | |
REGENCO BORROWER LIMITED | Director | 2010-08-31 | CURRENT | 2008-03-03 | Active - Proposal to Strike off | |
JOHN CADZOW (AULDCATHIE) LIMITED | Director | 2010-08-31 | CURRENT | 1990-12-10 | Active | |
NEWHAM FARM LIMITED | Director | 2010-08-31 | CURRENT | 2007-03-14 | Active - Proposal to Strike off | |
JOHN CADZOW (GLENDEVON) LIMITED | Director | 2010-08-31 | CURRENT | 1978-05-19 | Active | |
CHAPELCROSS LIMITED | Director | 2010-08-31 | CURRENT | 1990-12-10 | Active | |
PACIFIC SHELF 1566 LIMITED | Director | 2009-07-17 | CURRENT | 2009-05-06 | Active | |
PACIFIC SHELF 1465 LIMITED | Director | 2007-11-16 | CURRENT | 2007-07-12 | Active | |
PACIFIC SHELF 1464 LIMITED | Director | 2007-10-18 | CURRENT | 2007-07-12 | Active - Proposal to Strike off | |
WEST COAST CAPITAL (INPARTNERSHIP) LIMITED | Director | 2007-05-29 | CURRENT | 2007-04-02 | Active | |
WEST COAST CAPITAL SAMSARA LIMITED | Director | 2007-05-17 | CURRENT | 2007-04-02 | Active | |
WEST COAST CAPITAL PRESTVEN (CI) LIMITED | Director | 2007-05-11 | CURRENT | 2006-06-14 | Active | |
NEVIS HOLDINGS LIMITED | Director | 2007-03-26 | CURRENT | 2007-02-06 | Active | |
WEST COAST CAPITAL (SHOPPING CENTRES) LIMITED | Director | 2007-03-19 | CURRENT | 2001-11-07 | Active - Proposal to Strike off | |
WEST COAST CAPITAL HOMES LIMITED | Director | 2007-02-23 | CURRENT | 2007-01-12 | Active | |
GRANT WEST PROPERTY LIMITED | Director | 2007-01-12 | CURRENT | 2006-11-13 | Dissolved 2014-11-14 | |
WEST COAST CAPITAL PROPERTIES (MARATHON HOUSE) LIMITED | Director | 2006-09-14 | CURRENT | 1998-08-07 | Active | |
WEST COAST CAPITAL HOLDINGS LIMITED | Director | 2006-09-14 | CURRENT | 1998-11-04 | Active | |
WEST COAST CAPITAL PRESTVEN LIMITED | Director | 2006-09-11 | CURRENT | 2001-07-03 | Active | |
WEST COAST CAPITAL (SIF) LIMITED | Director | 2006-08-23 | CURRENT | 2002-08-14 | Active - Proposal to Strike off | |
WEST COAST CAPITAL INVESTMENTS LIMITED | Director | 2006-07-28 | CURRENT | 1992-11-06 | Active | |
WEST COAST CAPITAL (RETAIL PARKS) LIMITED | Director | 2006-07-28 | CURRENT | 2001-05-15 | Active | |
WEST COAST CAPITAL RETAIL LIMITED | Director | 2006-07-03 | CURRENT | 2002-10-08 | Active | |
WEST COAST CAPITAL PRESTVEN (GP) LIMITED | Director | 2006-06-30 | CURRENT | 2006-06-14 | Active | |
WEST COAST CAPITAL ASSETS LIMITED | Director | 2006-04-19 | CURRENT | 1998-03-12 | Active | |
WEST COAST CAPITAL CONSUMER PRODUCTS LIMITED | Director | 2006-03-15 | CURRENT | 2006-02-23 | Active - Proposal to Strike off | |
PACIFIC SHELF 1348 LIMITED | Director | 2005-12-06 | CURRENT | 2005-11-03 | Dissolved 2016-06-21 | |
ENSEK HOLDINGS LIMITED | Director | 2017-10-03 | CURRENT | 2017-08-18 | Active | |
VIRTUAL CLASS LTD | Director | 2017-08-18 | CURRENT | 2012-10-19 | Active | |
GIGACLEAR LIMITED | Director | 2014-02-01 | CURRENT | 2010-12-22 | Active | |
ASCOTT ASSOCIATES LIMITED | Director | 2012-07-10 | CURRENT | 2012-07-10 | Dissolved 2018-02-20 |
Date | Document Type | Document Description |
---|---|---|
SMALL COMPANY ACCOUNTS MADE UP TO 31/03/23 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 060979970003 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 060979970004 | ||
Register(s) moved to registered office address 3 st Mary's Court Main Street Hardwick Cambridge CB23 7QS | ||
CONFIRMATION STATEMENT MADE ON 12/02/23, WITH NO UPDATES | ||
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
REGISTERED OFFICE CHANGED ON 23/08/22 FROM International House 12 Constance Street London E16 2DQ England | ||
AD01 | REGISTERED OFFICE CHANGED ON 23/08/22 FROM International House 12 Constance Street London E16 2DQ England | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/02/22, WITH UPDATES | |
PSC07 | CESSATION OF CIPIO PARTNERS FUND VI SCS SICAR AS A PERSON OF SIGNIFICANT CONTROL | |
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
RES01 | ADOPT ARTICLES 14/05/21 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RP04AP01 | Second filing of director appointment of Mr Stephen George Cunningham | |
PSC02 | Notification of Green Energy Options Ltd as a person with significant control on 2021-04-20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEVEN DANIELS | |
AP01 | DIRECTOR APPOINTED MR STEVE CUNNINGHAM | |
SH01 | 12/04/21 STATEMENT OF CAPITAL GBP 9962955.98 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HANS WOUTER COOL | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/02/21, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 22/09/20 FROM 2nd Floor Capital House Chapel Street London NW1 5DH England | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HENRIEKE HOFTIJZER | |
AP01 | DIRECTOR APPOINTED HANS WOUTER COOL | |
SH01 | 14/04/20 STATEMENT OF CAPITAL GBP 5139150.98 | |
RES01 | ADOPT ARTICLES 27/04/20 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHANN ANDREAS BONGARTZ | |
AP01 | DIRECTOR APPOINTED MS HENRIEKE HOFTIJZER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPH WEDEGAERTNER | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/02/20, WITH UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/19 | |
AP01 | DIRECTOR APPOINTED MR JOHANN ANDREAS BONGARTZ | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HENRIEKE HOFTIJZER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EDWARD PETER MINSHULL | |
SH01 | 29/05/19 STATEMENT OF CAPITAL GBP 5139140.51 | |
SH01 | 18/03/19 STATEMENT OF CAPITAL GBP 5138960.4 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/02/19, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 060979970003 | |
SH01 | 11/01/19 STATEMENT OF CAPITAL GBP 5138939.45 | |
AD01 | REGISTERED OFFICE CHANGED ON 11/01/19 FROM 5th Floor, Capital House, 25 Chapel Street London NW1 5DH United Kingdom | |
AP01 | DIRECTOR APPOINTED MR MICHEL THEODOOR PAUL MARIE MUURMANS | |
AP01 | DIRECTOR APPOINTED MS HENRIEKE HOFTIJZER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR YME BOSMA | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/18 | |
LATEST SOC | 16/07/18 STATEMENT OF CAPITAL;GBP 5138635.26 | |
SH01 | 22/06/18 STATEMENT OF CAPITAL GBP 5138635.26 | |
LATEST SOC | 10/07/18 STATEMENT OF CAPITAL;GBP 4708969.43 | |
SH06 | 18/06/18 STATEMENT OF CAPITAL GBP 4708969.43 | |
SH06 | 18/06/18 STATEMENT OF CAPITAL GBP 4708969.43 | |
SH03 | Purchase of own shares | |
LATEST SOC | 24/05/18 STATEMENT OF CAPITAL;GBP 4709066.93 | |
SH01 | 04/04/18 STATEMENT OF CAPITAL GBP 4709066.93 | |
CH01 | Director's details changed for Ms Yme Bosma on 2018-05-23 | |
SH01 | 10/11/17 STATEMENT OF CAPITAL GBP 4284094.65 | |
LATEST SOC | 26/02/18 STATEMENT OF CAPITAL;GBP 4284094.65 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/02/18, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/17 | |
LATEST SOC | 27/09/17 STATEMENT OF CAPITAL;GBP 4276390.03 | |
SH01 | 31/08/17 STATEMENT OF CAPITAL GBP 4276390.03 | |
AP01 | DIRECTOR APPOINTED MS YME BOSMA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR YVONNE BOSMA | |
LATEST SOC | 31/03/17 STATEMENT OF CAPITAL;GBP 3860058.34 | |
SH01 | 02/03/17 STATEMENT OF CAPITAL GBP 3860058.34 | |
SH01 | 13/02/17 STATEMENT OF CAPITAL GBP 3663624.46 | |
RES10 | Resolutions passed:
| |
RES01 | ADOPT ARTICLES 09/02/2017 | |
AD02 | Register inspection address changed from 90 High Holborn London WC1V 6NX to Capital House 25 Chapel Street London NW1 5DH | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/02/17, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DERRICK DAVIDSON ALLAN | |
AP01 | DIRECTOR APPOINTED MS YVONNE BOSMA | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ALTER ARTICLES 28/09/2016 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
SH01 | 27/09/16 STATEMENT OF CAPITAL GBP 2998307.22 | |
AA | 31/03/16 TOTAL EXEMPTION SMALL | |
LATEST SOC | 12/08/16 STATEMENT OF CAPITAL;GBP 2998307.22 | |
SH01 | 02/08/16 STATEMENT OF CAPITAL GBP 2998307.22 | |
SH01 | 23/06/16 STATEMENT OF CAPITAL GBP 19252.18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SPENCER RIGLER | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AR01 | 12/02/16 FULL LIST | |
GAZ1 | FIRST GAZETTE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15 | |
LATEST SOC | 25/08/15 STATEMENT OF CAPITAL;GBP 19208.08 | |
SH01 | 11/08/15 STATEMENT OF CAPITAL GBP 19208.08 | |
AD01 | REGISTERED OFFICE CHANGED ON 26/06/2015 FROM 7 PRAED STREET LONDON W2 1NJ | |
LATEST SOC | 22/05/15 STATEMENT OF CAPITAL;GBP 7730.08 | |
SH01 | 28/04/15 STATEMENT OF CAPITAL GBP 7730.08 | |
AP01 | DIRECTOR APPOINTED MR STEVEN DANIELS | |
AR01 | 12/02/15 FULL LIST | |
SH01 | 03/02/15 STATEMENT OF CAPITAL GBP 7618.98 | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 358-REC OF RES ETC | |
AD02 | SAIL ADDRESS CREATED | |
AP01 | DIRECTOR APPOINTED MR SPENCER RIGLER | |
AP01 | DIRECTOR APPOINTED PAUL DAVIDSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DEBORAH HUDSON | |
RES01 | ADOPT ARTICLES 18/11/2014 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOEL HAGAN | |
SH01 | 14/04/14 STATEMENT OF CAPITAL GBP 4506.28 | |
AP01 | DIRECTOR APPOINTED MS DEBORAH HUDSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN BURTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FREDERIK MOWINCKEL | |
AP01 | DIRECTOR APPOINTED MR STEPHEN BURTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK HOGARTH | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
SH01 | 07/03/14 STATEMENT OF CAPITAL GBP 3848.20 | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 | |
AR01 | 12/02/14 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAIN WOLSEY | |
AP01 | DIRECTOR APPOINTED MR EDWARD PETER MINSHULL | |
AD01 | REGISTERED OFFICE CHANGED ON 10/12/2013 FROM, 6 GREAT NEWPORT STREET, LONDON, WC2H 7JB | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LEIGH WOOLLEY | |
AP01 | DIRECTOR APPOINTED MR FREDERIK WILHELM MOWINCKEL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR. IAIN WOLSEY / 01/06/2013 | |
AR01 | 12/02/13 FULL LIST | |
SH01 | 26/06/12 STATEMENT OF CAPITAL GBP 2060.14 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOEL HAGAN / 01/10/2012 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 | |
SH01 | 27/11/12 STATEMENT OF CAPITAL GBP 2054.09 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES01 | ALTER ARTICLES 21/11/2012 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPH WEDEGAERTNER | |
AR01 | 12/02/12 FULL LIST | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/11 | |
SH01 | 16/12/11 STATEMENT OF CAPITAL GBP 1662.90 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
AP01 | DIRECTOR APPOINTED MR. LEIGH MARK WOOLLEY | |
SH01 | 11/08/11 STATEMENT OF CAPITAL GBP 1359.19 | |
RES01 | ADOPT ARTICLES 11/08/2011 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NEIL TIERNEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN GRANT | |
AR01 | 12/02/11 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 | |
AP01 | DIRECTOR APPOINTED MR. DERRICK DAVIDSON ALLAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STUART DEED | |
SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
RES01 | ADOPT ARTICLES 30/06/2010 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
SH01 | 30/06/10 STATEMENT OF CAPITAL GBP 1183.71 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
AR01 | 12/02/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / IAIN WOLSEY / 01/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL TIERNEY / 01/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOEL HAGAN / 01/01/2010 |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
BOND AND FLOATING CHARGE | Satisfied | SSE VENTURE CAPITAL LIMITED | |
DEPOSIT AGREEMENT | Outstanding | CLYDESDALE BANK PLC |
|
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ONZO LIMITED
GB2491109 , GB2477005 , GB2476456 , GB2494630 , GB2486602 , GB2494631 , GB2477366 , GB2493901 , GB2476927 , GB2490882 , GB2485136 ,
The top companies supplying to UK government with the same SIC code (63110 - Data processing, hosting and related activities) as ONZO LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
85369085 | Electrical apparatus for making connections to or in electrical circuits, for a voltage <= 1.000 V (excl. fuses, circuit breakers and other apparatus for protecting electrical circuits, relays and other switches, lamp holders, plugs and sockets, prefabricated elements for electrical circuits and other connections and contact elements for wire and cables and for wafer probers) | |||
85044030 | Static converters of a kind used with telecommunication apparatus, automatic data-processing machines and units thereof | |||
85444920 | Conductors, electric, for a voltage <= 80 V, insulated, not fitted with connectors, of a kind used for telecommunications, n.e.s. | |||
84733080 | Parts and accessories of automatic data-processing machines or for other machines of heading 8471, n.e.s. (excl. electronic assemblies) | |||
85176990 | Apparatus for the transmission or reception of voice, images or other data, incl. apparatus for communication in a wired or wireless network [such as a local or wide area network] (excl. telephone sets, telephones for cellular networks or for other wireless networks, base stations, apparatus for the reception, conversion and transmission or regeneration of voice, images or other data, videophones, entry-phone systems, reception apparatus for radio-telephony or radio-telegraphy and transmission o | |||
84733080 | Parts and accessories of automatic data-processing machines or for other machines of heading 8471, n.e.s. (excl. electronic assemblies) | |||
85176990 | Apparatus for the transmission or reception of voice, images or other data, incl. apparatus for communication in a wired or wireless network [such as a local or wide area network] (excl. telephone sets, telephones for cellular networks or for other wireless networks, base stations, apparatus for the reception, conversion and transmission or regeneration of voice, images or other data, videophones, entry-phone systems, reception apparatus for radio-telephony or radio-telegraphy and transmission o |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
Category | Award/Grant | |
---|---|---|
Project Hydra : Collaborative Research and Development | 2009-10-01 | £ 313,325 |
How is this useful? The company may be investing in new products to generate new revenue streams or investing in new technologies to increase productivity / reduce costs. The company may own IPR as a result.
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |