ON02SET LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as On02set Limited. The company was founded 4 years ago and was given the registration number 12510622. The firm's registered office is in HENLEY ON THAMES. You can find them at Henley Self Storage Newtown House, Newton Road, Henley On Thames, Oxfordshire. This company's SIC code is 74203 - Film processing.
Company Information
Name | : | ON02SET LIMITED |
---|
Company Number | : | 12510622 |
---|
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
---|
Status | : | Active |
---|
Incorporation Date | : | 11 March 2020 |
---|
End of financial year | : | 31 March 2023 |
---|
Jurisdiction | : | England - Wales |
---|
Industry Codes | : | |
---|
Office Address & Contact
Registered Address | : | Henley Self Storage Newtown House, Newton Road, Henley On Thames, Oxfordshire, United Kingdom, RG9 1HG |
---|
Country Origin | : | UNITED KINGDOM |
---|
Telephone | : | Unreported |
---|
Email Address | : | Unreported |
---|
Website | : | Unreported |
---|
Social | : | Unreported |
---|
Company Officers
Personal Information | Role | Appointed | Status |
---|
C/O Hilton Consulting, Studio 133, Canalot Studios, 222 Kensal Road, London, England, W10 5BN | Director | 11 March 2020 | Active |
C/O Hilton Consulting, Studio 133, Canalot Studios, 222 Kensal Road, London, England, W10 5BN | Director | 11 March 2020 | Active |
People with Significant Control
Mr Elliot Lionel Hawkes |
Notified on | : | 11 March 2020 |
---|
Status | : | Active |
---|
Date of birth | : | January 1988 |
---|
Nationality | : | British |
---|
Country of residence | : | England |
---|
Address | : | C/O Hilton Consulting, Studio 133, Canalot Studios, 222 Kensal Road, London, England, W10 5BN |
---|
Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
|
---|
Miss Naomi Anne Baylis |
Notified on | : | 11 March 2020 |
---|
Status | : | Active |
---|
Date of birth | : | December 1992 |
---|
Nationality | : | British |
---|
Country of residence | : | England |
---|
Address | : | C/O Hilton Consulting, Studio 133, Canalot Studios, 222 Kensal Road, London, England, W10 5BN |
---|
Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
|
---|
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 (3 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (11 months ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (0 months remaining)