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ONEASTON UK LIMITED

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

This company is commonly known as Oneaston Uk Limited. The company was founded 7 years ago and was given the registration number 10470219. The firm's registered office is in LONDON. You can find them at Hamilton House, Mabledon Place, London, . This company's SIC code is 64205 - Activities of financial services holding companies.

Company Information

Name:ONEASTON UK LIMITED
Company Number:10470219
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 November 2016
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64205 - Activities of financial services holding companies

Office Address & Contact

Registered Address:Hamilton House, Mabledon Place, London, England, WC1H 9BB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Hamilton House, Mabledon Place, London, England, WC1H 9BB

Director19 June 2023Active
Hamilton House, Mabledon Place, London, England, WC1H 9BB

Director06 December 2021Active
3, Twickenham Road, Buckingham, England, MK18 1ED

Secretary09 November 2016Active
3, Twickenham Road, Buckingham, England, MK18 1ED

Director09 November 2016Active
3, Twickenham Road, Buckingham, England, MK18 1ED

Director09 November 2016Active
Hamilton House, Mabledon Place, London, England, WC1H 9BB

Director01 September 2019Active

People with Significant Control

Collaboration Betters The World Pte Ltd
Notified on:01 September 2019
Status:Active
Country of residence:Singapore
Address:16, Raffles Quay, #33-03, Hong Leong Building, Singapore, 048581
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as firm
Mr Suresh Selvaraj
Notified on:09 November 2016
Status:Active
Date of birth:August 1974
Nationality:British
Country of residence:England
Address:3, Twickenham Road, Buckingham, England, MK18 1ED
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Prakruthi Suri
Notified on:09 November 2016
Status:Active
Date of birth:May 1980
Nationality:British
Country of residence:England
Address:3, Twickenham Road, Buckingham, England, MK18 1ED
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 (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
2024-02-22Address

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

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2024-01-26Address

Default companies house registered office address applied.

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2023-11-28Accounts

Accounts with accounts type small.

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2023-10-16Confirmation statement

Confirmation statement with updates.

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2023-10-16Persons with significant control

Change to a person with significant control.

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2023-07-13Officers

Appoint person director company with name date.

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2023-04-15Change of name

Certificate change of name company.

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2022-12-30Accounts

Accounts with accounts type small.

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2022-12-21Gazette

Gazette filings brought up to date.

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2022-12-20Confirmation statement

Confirmation statement with no updates.

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2022-12-13Gazette

Gazette notice compulsory.

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2022-03-09Officers

Termination director company with name termination date.

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2022-01-13Accounts

Change account reference date company previous shortened.

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2021-12-29Accounts

Accounts with accounts type small.

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2021-12-17Officers

Appoint person director company with name date.

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2021-09-30Confirmation statement

Confirmation statement with no updates.

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2021-04-26Accounts

Accounts with accounts type small.

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2020-10-02Confirmation statement

Confirmation statement with no updates.

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2020-07-30Accounts

Change account reference date company previous extended.

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2019-10-23Address

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

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2019-09-26Resolution

Resolution.

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2019-09-24Resolution

Resolution.

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2019-09-24Persons with significant control

Notification of a person with significant control.

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2019-09-24Persons with significant control

Cessation of a person with significant control.

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2019-09-24Persons with significant control

Cessation of a person with significant control.

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