This company is commonly known as Onecircle Uk Limited. The company was founded 6 years ago and was given the registration number 11120371. The firm's registered office is in NORWICH. You can find them at C/o Birketts Llp Kingfisher House, 1 Gilders Way, Norwich, Norfolk. This company's SIC code is 22290 - Manufacture of other plastic products.
Name | : | ONECIRCLE UK LIMITED |
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Company Number | : | 11120371 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 20 December 2017 |
End of financial year | : | 31 December 2020 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | C/o Birketts Llp Kingfisher House, 1 Gilders Way, Norwich, Norfolk, United Kingdom, NR3 1UB |
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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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Providence House, 141-145 Princes Street, Ipswich, England, IP1 1QJ | Corporate Secretary | 20 December 2017 | Active |
C/O Birketts Llp, Kingfisher House, 1 Gilders Way, Norwich, United Kingdom, NR3 1UB | Director | 10 June 2022 | Active |
Soembastraat 68, Den Helder, Netherlands, 1782 SP | Director | 20 December 2017 | Active |
Mr Ulrich Christopher Knapp | ||
Notified on | : | 06 November 2021 |
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Status | : | Active |
Date of birth | : | September 1954 |
Nationality | : | German |
Country of residence | : | United Kingdom |
Address | : | C/O Birketts Llp, Kingfisher House, Norwich, United Kingdom, NR3 1UB |
Nature of control | : |
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Mr Jan Veenendaal | ||
Notified on | : | 20 December 2017 |
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Status | : | Active |
Date of birth | : | September 1947 |
Nationality | : | Dutch |
Country of residence | : | United Kingdom |
Address | : | C/O Birketts Llp, Kingfisher House, Norwich, United Kingdom, NR3 1UB |
Nature of control | : |
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Date | Category | Description | |
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2023-06-06 | Gazette | Gazette dissolved compulsory. | Download |
2023-02-28 | Gazette | Gazette notice compulsory. | Download |
2022-09-08 | Persons with significant control | Cessation of a person with significant control. | Download |
2022-09-08 | Persons with significant control | Change to a person with significant control. | Download |
2022-09-08 | Persons with significant control | Notification of a person with significant control. | Download |
2022-09-08 | Persons with significant control | Change to a person with significant control. | Download |
2022-09-07 | Officers | Termination director company with name termination date. | Download |
2022-08-19 | Officers | Appoint person director company with name date. | Download |
2022-01-05 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-12-23 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-07-13 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-06-19 | Gazette | Gazette filings brought up to date. | Download |
2021-05-25 | Gazette | Gazette notice compulsory. | Download |
2021-01-06 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-12-23 | Accounts | Change account reference date company previous shortened. | Download |
2020-10-20 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-12-19 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-11-23 | Gazette | Gazette filings brought up to date. | Download |
2019-11-19 | Gazette | Gazette notice compulsory. | Download |
2019-04-24 | Officers | Change corporate secretary company with change date. | Download |
2019-01-02 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-12-20 | Incorporation | Incorporation company. | Download |
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