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Company Information for

ONCILLA LIMITED

960 CAPABILITY GREEN, LUTON, LU1 3PE,
Company Registration Number
08226420
Private Limited Company
Active

Company Overview

About Oncilla Ltd
ONCILLA LIMITED was founded on 2012-09-24 and has its registered office in Luton. The organisation's status is listed as "Active". Oncilla Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ONCILLA LIMITED
 
Legal Registered Office
960 CAPABILITY GREEN
LUTON
LU1 3PE
Other companies in LU1
 
Filing Information
Company Number 08226420
Company ID Number 08226420
Date formed 2012-09-24
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 24/09/2015
Return next due 22/10/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB218576486  
Last Datalog update: 2023-12-06 22:17:14
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ONCILLA LIMITED
The accountancy firm based at this address is PRGX UK LTD
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Companies with same name ONCILLA LIMITED
The following companies were found which have the same name as ONCILLA LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ONCILLA FUNDING DESIGNATED ACTIVITY COMPANY 3RD FLOOR KILMORE PARK LANE SPENCER DOCK DUBLIN 1 D01YE64 DUBLIN 1, DUBLIN, D01YE64, IRELAND D01YE64 Active Company formed on the 2018-11-20
ONCILLA GROUP LTD FLAT 87 ELKINGTON POINT LOLLARD STREET LONDON SE11 6UG Active - Proposal to Strike off Company formed on the 2022-08-01
ONCILLA INC. 3215-6 ST SW CALGARY ALBERTA T2S 2M2 Active Company formed on the 2006-10-06
ONCILLA LIMITED 12 CROWE STREET DUNDALK, LOUTH, A91NN29, IRELAND A91NN29 Active Company formed on the 2016-07-06
Oncilla LLC Delaware Unknown
ONCILLA LLC 2714 WASHINGTON ST # 131 GREENVILLE TX 75401 Active Company formed on the 2024-04-11
ONCILLA MORTGAGE FUNDING 2016-1 PLC 40a Station Road Upminster ESSEX RM14 2TR Liquidation Company formed on the 2016-04-21
ONCILLA MORTGAGE FUNDING 2016-1 HOLDINGS LIMITED 1 Bartholomew Lane London EC2N 2AX Active - Proposal to Strike off Company formed on the 2016-04-21
ONCILLA PTY LTD Active Company formed on the 2017-10-06
ONCILLA RAYADA U.S., LLC 701 S CARSON ST STE 200 CARSON CITY NV 89701 Active Company formed on the 2012-07-02
ONCILLA SECURITY LTD 10A ST. JOHN STREET NEWPORT PAGNELL MK16 8HJ Active Company formed on the 2024-03-15
ONCILLA TECHNOLOGIES INC Georgia Unknown
ONCILLA VENTURES LLC GALLEON DR PLYMOUTH 48170 Michigan 47587 UNKNOWN Company formed on the 2012-11-15

Company Officers of ONCILLA LIMITED

Current Directors
Officer Role Date Appointed
MATTHIJS JOHAN ADRIAAN FLEISCHER
 Director 2012-09-24
MARK PANTLING
 Director 2013-07-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MATTHIJS JOHAN ADRIAAN FLEISCHER MATTHIJS FLEISCHER LIMITED Director 2010-02-17 CURRENT 2010-02-17 Dissolved 2016-02-19

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-12-05CONFIRMATION STATEMENT MADE ON 04/12/23, WITH NO UPDATES
2023-09-2831/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-2931/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-29AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-06CS01CONFIRMATION STATEMENT MADE ON 04/12/21, WITH NO UPDATES
2021-03-24AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-11CS01CONFIRMATION STATEMENT MADE ON 02/10/20, WITH NO UPDATES
2020-12-08MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 082264200002
2020-12-04CS01CONFIRMATION STATEMENT MADE ON 04/12/20, WITH UPDATES
2020-03-17AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-02CS01CONFIRMATION STATEMENT MADE ON 02/10/19, WITH NO UPDATES
2019-04-16AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-02CS01CONFIRMATION STATEMENT MADE ON 24/09/18, WITH NO UPDATES
2018-10-01AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-25CS01CONFIRMATION STATEMENT MADE ON 24/09/17, WITH NO UPDATES
2017-07-04AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-12-29MEM/ARTSARTICLES OF ASSOCIATION
2016-12-29RES01ADOPT ARTICLES 29/12/16
2016-09-26LATEST SOC26/09/16 STATEMENT OF CAPITAL;GBP 200
2016-09-26CS01CONFIRMATION STATEMENT MADE ON 24/09/16, WITH UPDATES
2016-07-12AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-25LATEST SOC25/09/15 STATEMENT OF CAPITAL;GBP 200
2015-09-25AR0124/09/15 ANNUAL RETURN FULL LIST
2015-07-02AA01Current accounting period extended from 30/09/15 TO 31/12/15
2015-06-19AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-24LATEST SOC24/09/14 STATEMENT OF CAPITAL;GBP 200
2014-09-24AR0124/09/14 ANNUAL RETURN FULL LIST
2014-09-24CH01Director's details changed for Mr Matthijs Johan Adriaan Fleischer on 2014-03-01
2014-06-26AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-26AD01REGISTERED OFFICE CHANGED ON 26/02/14 FROM Flat 12 Aberdeen Court Aberdeen Park London N5 2BH United Kingdom
2013-10-04MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2013-09-25AR0124/09/13 ANNUAL RETURN FULL LIST
2013-08-23MR01REGISTRATION OF A CHARGE / CHARGE CODE 082264200002
2013-08-02MEM/ARTSARTICLES OF ASSOCIATION
2013-08-02RES01ADOPT ARTICLES 02/08/13
2013-08-02RES09Resolution of authority to purchase a number of shares
2013-07-31SH0131/07/13 STATEMENT OF CAPITAL GBP 100
2013-07-26AP01DIRECTOR APPOINTED MR MARK PANTLING
2013-03-05MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2012-09-24NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
66 - Activities auxiliary to financial services and insurance activities
661 - Activities auxiliary to financial services, except insurance and pension funding
66110 - Administration of financial markets




Licences & Regulatory approval
We could not find any licences issued to ONCILLA LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ONCILLA LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 1
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2013-08-23 Outstanding ADRIAAN FLEISCHER
DEBENTURE 2013-02-22 Satisfied MATTHIJS JOHAN ADRIAAN FLEISCHER
Filed Financial Reports
Annual Accounts
2021-12-31

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 ONCILLA LIMITED

Intangible Assets
Patents
We have not found any records of ONCILLA LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ONCILLA LIMITED
Trademarks
We have not found any records of ONCILLA LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ONCILLA LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (66110 - Administration of financial markets) as ONCILLA LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ONCILLA LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ONCILLA LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ONCILLA LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode LU1 3PE