This company is commonly known as Onalytica Limited. The company was founded 10 years ago and was given the registration number 08784892. The firm's registered office is in LONDON. You can find them at Unit 6 Baden Place, Crosby Row, London, . This company's SIC code is 62090 - Other information technology service activities.
Name | : | ONALYTICA LIMITED |
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Company Number | : | 08784892 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 21 November 2013 |
End of financial year | : | 31 December 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Unit 6 Baden Place, Crosby Row, London, United Kingdom, SE1 1YW |
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Country Origin | : | UNITED KINGDOM |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Unit 6, Baden Place, Crosby Row, London, United Kingdom, SE1 1YW | Director | 21 November 2013 | Active |
Unit 6, Baden Place, Crosby Row, London, United Kingdom, SE1 1YW | Director | 27 January 2014 | Active |
27, Elder Close, Portslade, Sussex, United Kingdom, BN41 2ER | Director | 21 November 2013 | Active |
Unit 6, Baden Place, Crosby Row, London, United Kingdom, SE1 1YW | Director | 27 March 2014 | Active |
Mxb Holdings Lp | ||
Notified on | : | 30 June 2016 |
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Status | : | Active |
Country of residence | : | United Kingdom |
Address | : | Unit 6, Baden Place, London, United Kingdom, SE1 1YW |
Nature of control | : |
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Mr Paul James Birch | ||
Notified on | : | 30 June 2016 |
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Status | : | Active |
Date of birth | : | May 1966 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | Unit 6, Baden Place, London, United Kingdom, SE1 1YW |
Nature of control | : |
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Date | Category | Description | |
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2024-02-22 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
2024-02-13 | Persons with significant control | Cessation of a person with significant control. | Download |
2023-12-19 | Confirmation statement | Confirmation statement with updates. | Download |
2023-12-12 | Persons with significant control | Change to a person with significant control. | Download |
2023-12-11 | Persons with significant control | Notification of a person with significant control. | Download |
2023-10-24 | Capital | Capital allotment shares. | Download |
2023-10-05 | Officers | Termination director company with name termination date. | Download |
2023-09-12 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-09-04 | Capital | Capital allotment shares. | Download |
2023-07-25 | Capital | Capital allotment shares. | Download |
2023-06-26 | Capital | Capital allotment shares. | Download |
2023-04-24 | Capital | Capital allotment shares. | Download |
2023-02-15 | Capital | Capital allotment shares. | Download |
2023-01-30 | Officers | Change person director company with change date. | Download |
2023-01-30 | Persons with significant control | Change to a person with significant control. | Download |
2022-11-28 | Confirmation statement | Confirmation statement with updates. | Download |
2022-09-23 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-05-27 | Persons with significant control | Change to a person with significant control. | Download |
2022-01-06 | Confirmation statement | Confirmation statement with updates. | Download |
2021-08-19 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-01-15 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-01-15 | Officers | Change person director company with change date. | Download |
2021-01-08 | Capital | Capital allotment shares. | Download |
2020-12-10 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
2020-09-17 | Accounts | Accounts with accounts type total exemption full. | Download |
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