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ONECIRCLE UK LIMITED

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

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.

Company Information

Name:ONECIRCLE UK LIMITED
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:
  • 22290 - Manufacture of other plastic products
  • 46900 - Non-specialised wholesale trade
  • 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating

Office Address & Contact

Registered Address:C/o Birketts Llp Kingfisher House, 1 Gilders Way, Norwich, Norfolk, United Kingdom, NR3 1UB
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Providence House, 141-145 Princes Street, Ipswich, England, IP1 1QJ

Corporate Secretary20 December 2017Active
C/O Birketts Llp, Kingfisher House, 1 Gilders Way, Norwich, United Kingdom, NR3 1UB

Director10 June 2022Active
Soembastraat 68, Den Helder, Netherlands, 1782 SP

Director20 December 2017Active

People with Significant Control

Mr Ulrich Christopher Knapp
Notified on:06 November 2021
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:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Jan Veenendaal
Notified on:20 December 2017
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:
  • 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-06-06Gazette

Gazette dissolved compulsory.

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2023-02-28Gazette

Gazette notice compulsory.

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2022-09-08Persons with significant control

Cessation of a person with significant control.

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2022-09-08Persons with significant control

Change to a person with significant control.

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2022-09-08Persons with significant control

Notification of a person with significant control.

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2022-09-08Persons with significant control

Change to a person with significant control.

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2022-09-07Officers

Termination director company with name termination date.

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2022-08-19Officers

Appoint person director company with name date.

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2022-01-05Accounts

Accounts with accounts type total exemption full.

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2021-12-23Confirmation statement

Confirmation statement with no updates.

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2021-07-13Accounts

Accounts with accounts type total exemption full.

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2021-06-19Gazette

Gazette filings brought up to date.

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2021-05-25Gazette

Gazette notice compulsory.

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2021-01-06Confirmation statement

Confirmation statement with no updates.

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2020-12-23Accounts

Change account reference date company previous shortened.

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2020-10-20Accounts

Accounts with accounts type total exemption full.

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2019-12-19Confirmation statement

Confirmation statement with no updates.

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2019-11-23Gazette

Gazette filings brought up to date.

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2019-11-19Gazette

Gazette notice compulsory.

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2019-04-24Officers

Change corporate secretary company with change date.

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2019-01-02Confirmation statement

Confirmation statement with no updates.

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2017-12-20Incorporation

Incorporation company.

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