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ONELEAP LIMITED

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

This company is commonly known as Oneleap Limited. The company was founded 15 years ago and was given the registration number 06909401. The firm's registered office is in CAMBRIDGE. You can find them at C/o Birketts Llp, 22, Station Road, Cambridge, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:ONELEAP LIMITED
Company Number:06909401
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 May 2009
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:C/o Birketts Llp, 22, Station Road, Cambridge, England, CB1 2JD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Birketts Llp, 22 Station Road, Cambridge, England, CB1 2JD

Director19 May 2009Active
C/O Birketts Llp, 22, Station Road, Cambridge, England, CB1 2JD

Director04 April 2019Active
76, 2nd Street (Suite 300), San Francisco, United States, 94105

Director14 July 2011Active
22, Upper Ground, 6th Floor, London, England, SE1 9PD

Director08 October 2011Active
27, Old Gloucester Street, London, England, WC1N 3AX

Director19 May 2009Active
31, Irving Road, London, United Kingdom, W14 0JT

Director19 May 2009Active

People with Significant Control

Mr Hamish Greig Gloyn Forsyth
Notified on:06 April 2016
Status:Active
Date of birth:February 1980
Nationality:British
Country of residence:England
Address:C/O Birketts Llp, 22 Station Road, Cambridge, England, CB1 2JD
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-10-26Accounts

Accounts with accounts type total exemption full.

Download
2023-06-02Confirmation statement

Confirmation statement with updates.

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2022-12-21Accounts

Accounts with accounts type total exemption full.

Download
2022-06-01Confirmation statement

Confirmation statement with updates.

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2022-05-23Officers

Change person director company with change date.

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2022-05-23Persons with significant control

Change to a person with significant control.

Download
2021-12-16Accounts

Accounts with accounts type total exemption full.

Download
2021-06-01Confirmation statement

Confirmation statement with updates.

Download
2020-12-23Accounts

Accounts with accounts type total exemption full.

Download
2020-06-01Confirmation statement

Confirmation statement with updates.

Download
2020-06-01Officers

Change person director company with change date.

Download
2020-06-01Officers

Termination director company with name termination date.

Download
2020-06-01Persons with significant control

Change to a person with significant control.

Download
2019-10-31Accounts

Accounts with accounts type total exemption full.

Download
2019-06-03Confirmation statement

Confirmation statement with updates.

Download
2019-06-03Officers

Change person director company with change date.

Download
2019-04-16Officers

Termination director company with name termination date.

Download
2019-04-16Officers

Termination director company with name termination date.

Download
2019-04-16Officers

Appoint person director company with name date.

Download
2019-01-02Address

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

Download
2018-12-13Accounts

Accounts with accounts type total exemption full.

Download
2018-06-01Confirmation statement

Confirmation statement with updates.

Download
2017-12-22Accounts

Accounts with accounts type total exemption full.

Download
2017-06-01Confirmation statement

Confirmation statement with updates.

Download
2017-05-10Officers

Change person director company with change date.

Download

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