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Onceregain Limited, LE13 0UJ Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

ONCEREGAIN LIMITED

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

This company is commonly known as Onceregain Limited. The company was founded 10 years ago and was given the registration number 09005044. The firm's registered office is in MELTON MOWBRAY. You can find them at Parkdene, Wilton Road, Melton Mowbray, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:ONCEREGAIN LIMITED
Company Number:09005044
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 April 2014
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Parkdene, Wilton Road, Melton Mowbray, LE13 0UJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Parkdene, Wilton Road, Melton Mowbray, LE13 0UJ

Director07 March 2021Active
Parkdene, Wilton Road, Melton Mowbray, LE13 0UJ

Director07 March 2021Active
4, Harrison Close, Rugby, United Kingdom, CV21 4BS

Director22 April 2014Active
Parkdene, Wilton Road, Melton Mowbray, England, LE13 0UJ

Director01 April 2015Active
41, Daventry Road, Barby, Rugby, United Kingdom, CV23 8TP

Director22 April 2014Active

People with Significant Control

Mr Stuart Kempin
Notified on:07 March 2021
Status:Active
Date of birth:February 1980
Nationality:British
Address:Parkdene, Wilton Road, Melton Mowbray, LE13 0UJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Nichola Helen Kempin
Notified on:07 March 2021
Status:Active
Date of birth:December 1978
Nationality:British
Address:Parkdene, Wilton Road, Melton Mowbray, LE13 0UJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Nigel James Southerington
Notified on:22 April 2017
Status:Active
Date of birth:March 1959
Nationality:British
Country of residence:England
Address:Parkdene, Wilton Road, Melton Mowbray, England, LE13 0UJ
Nature of control:
  • Ownership of shares 75 to 100 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-26Accounts

Accounts with accounts type dormant.

Download
2023-07-25Confirmation statement

Confirmation statement with no updates.

Download
2023-01-27Accounts

Accounts with accounts type dormant.

Download
2022-08-19Confirmation statement

Confirmation statement with no updates.

Download
2022-01-28Accounts

Accounts with accounts type dormant.

Download
2021-07-19Confirmation statement

Confirmation statement with updates.

Download
2021-03-19Confirmation statement

Confirmation statement with updates.

Download
2021-03-11Resolution

Resolution.

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2021-03-10Persons with significant control

Notification of a person with significant control.

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2021-03-10Persons with significant control

Notification of a person with significant control.

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2021-03-10Persons with significant control

Cessation of a person with significant control.

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2021-03-10Officers

Termination director company with name termination date.

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2021-03-10Officers

Appoint person director company with name date.

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2021-03-10Officers

Appoint person director company with name date.

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2021-03-04Accounts

Accounts with accounts type dormant.

Download
2020-05-01Confirmation statement

Confirmation statement with no updates.

Download
2020-01-31Accounts

Accounts with accounts type dormant.

Download
2019-05-02Confirmation statement

Confirmation statement with no updates.

Download
2019-01-31Accounts

Accounts with accounts type dormant.

Download
2018-04-23Confirmation statement

Confirmation statement with no updates.

Download
2018-01-22Accounts

Accounts with accounts type dormant.

Download
2017-05-08Confirmation statement

Confirmation statement with updates.

Download
2017-01-28Accounts

Accounts with accounts type dormant.

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2016-05-12Annual return

Annual return company with made up date full list shareholders.

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2015-05-20Change of name

Certificate change of name company.

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