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INONEFILE LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Inonefile Ltd. The company was founded 5 years ago and was given the registration number 11901109. The firm's registered office is in ROCHESTER. You can find them at Beta House Top Floor, Beta 3, Laser Quay, Culpeper Close, Rochester, Kent. This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:INONEFILE LTD
Company Number:11901109
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 March 2019
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:Beta House Top Floor, Beta 3, Laser Quay, Culpeper Close, Rochester, Kent, United Kingdom, ME2 4HU
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Beta House, Top Floor, Beta 3, Laser Quay, Culpeper Close, Rochester, United Kingdom, ME2 4HU

Director08 March 2021Active
Beta House, Top Floor, Beta 3, Laser Quay, Culpeper Close, Rochester, United Kingdom, ME2 4HU

Director08 March 2021Active
11, Elmcroft Road, Orpington, London, United Kingdom, BR6 0HZ

Director23 March 2019Active

People with Significant Control

Mr Oleg Artyukh
Notified on:01 June 2023
Status:Active
Date of birth:February 1986
Nationality:British
Country of residence:United Kingdom
Address:Beta House, Top Floor, Beta 3, Rochester, United Kingdom, ME2 4HU
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Aleksejs Cernuhins
Notified on:01 January 2021
Status:Active
Date of birth:January 1997
Nationality:Latvian
Country of residence:United Kingdom
Address:Beta House, Top Floor, Beta 3, Rochester, United Kingdom, ME2 4HU
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Oleg Artyukh
Notified on:23 March 2019
Status:Active
Date of birth:February 1986
Nationality:British
Country of residence:United Kingdom
Address:11, Elmcroft Road, London, United Kingdom, BR6 0HZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Ownership of shares 25 to 50 percent as trust
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent
  • Voting rights 25 to 50 percent as trust
  • Voting rights 25 to 50 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
Aleksey Ungure
Notified on:23 March 2019
Status:Active
Date of birth:March 1982
Nationality:British
Country of residence:United Kingdom
Address:11, Elmcroft Road, London, United Kingdom, BR6 0HZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Ownership of shares 25 to 50 percent as trust
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent
  • Voting rights 25 to 50 percent as trust
  • Voting rights 25 to 50 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-03Confirmation statement

Confirmation statement with no updates.

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2023-06-14Persons with significant control

Notification of a person with significant control.

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2023-04-20Accounts

Accounts with accounts type micro entity.

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2023-03-24Confirmation statement

Confirmation statement with no updates.

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2022-04-25Confirmation statement

Confirmation statement with no updates.

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2022-04-05Accounts

Accounts with accounts type micro entity.

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2021-04-06Accounts

Accounts with accounts type micro entity.

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2021-04-06Confirmation statement

Confirmation statement with no updates.

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2021-03-08Officers

Appoint person director company with name date.

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2021-03-08Officers

Termination director company with name termination date.

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2021-03-08Officers

Appoint person director company with name date.

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2021-03-08Persons with significant control

Cessation of a person with significant control.

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2021-02-02Persons with significant control

Cessation of a person with significant control.

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2021-01-22Persons with significant control

Notification of a person with significant control.

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2020-04-08Confirmation statement

Confirmation statement with no updates.

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2020-04-06Accounts

Accounts with accounts type micro entity.

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2020-04-06Address

Change registered office address company with date old address new address.

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2020-03-30Address

Change registered office address company with date old address new address.

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2019-09-10Miscellaneous

Legacy.

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2019-03-23Incorporation

Incorporation company.

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