This company is commonly known as Onelogin Limited. The company was founded 10 years ago and was given the registration number 08729235. The firm's registered office is in MAIDENHEAD. You can find them at Siena Court, Broadway, Maidenhead, Berkshire. This company's SIC code is 62012 - Business and domestic software development.
| Name | : | ONELOGIN LIMITED |
|---|---|---|
| Company Number | : | 08729235 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 11 October 2013 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Siena Court, Broadway, Maidenhead, Berkshire, England, SL6 1NJ |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Corporation Service Company (Uk) Limited, 5 Churchill Place, 10th Floor, London, United States, E14 5HU | Corporate Secretary | 06 December 2023 | Active |
| 1455, Nw Leary Way, Ste. 465, Seattle, United States, | Director | 01 October 2021 | Active |
| Block C, City Gate Park, Mahon, Cork, Ireland, | Director | 01 October 2021 | Active |
| One, New Change, London, England, EC4M 9AF | Corporate Secretary | 01 October 2021 | Active |
| 5, New Street Square, London, United Kingdom, EC4A 3TW | Corporate Secretary | 11 October 2013 | Active |
| 5, New Street Square, London, United Kingdom, EC4A 3TW | Director | 08 February 2018 | Active |
| 5, New Street Square, London, United Kingdom, EC4A 3TW | Director | 11 October 2013 | Active |
| 5, New Street Square, London, United Kingdom, EC4A 3TW | Director | 08 February 2018 | Active |
| 5, New Street Square, London, United Kingdom, EC4A 3TW | Director | 11 October 2013 | Active |
| 5, New Street Square, London, United Kingdom, EC4A 3TW | Corporate Director | 11 October 2013 | Active |
| 5, New Street Square, London, United Kingdom, EC4A 3TW | Corporate Director | 11 October 2013 | Active |
| Behdad Eghbali | ||
| Notified on | : | 02 February 2022 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1976 |
| Nationality | : | American |
| Country of residence | : | United States |
| Address | : | 233, Wilshire Blvd, Santa Monica, United States, |
| Nature of control | : |
|
| Jose Feliciano | ||
| Notified on | : | 02 February 2022 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1973 |
| Nationality | : | American |
| Country of residence | : | United States |
| Address | : | 233, Wilshire Blvd, Santa Monica, United States, |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-22 | Officers | Appoint corporate secretary company with name date. | Download |
| 2024-01-22 | Address | Change registered office address company with date old address new address. | Download |
| 2023-11-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-10-24 | Officers | Termination secretary company with name termination date. | Download |
| 2023-06-01 | Accounts | Accounts with accounts type small. | Download |
| 2022-10-13 | Accounts | Accounts with accounts type small. | Download |
| 2022-10-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-01 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-10-01 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-10-01 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
| 2021-10-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-06 | Officers | Appoint corporate secretary company with name date. | Download |
| 2021-10-06 | Officers | Appoint person director company with name date. | Download |
| 2021-10-06 | Officers | Appoint person director company with name date. | Download |
| 2021-10-06 | Officers | Termination director company with name termination date. | Download |
| 2021-10-06 | Officers | Termination director company with name termination date. | Download |
| 2021-10-06 | Officers | Termination secretary company with name termination date. | Download |
| 2021-10-06 | Address | Change registered office address company with date old address new address. | Download |
| 2021-06-02 | Accounts | Accounts with accounts type small. | Download |
| 2020-10-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-07-16 | Accounts | Accounts with accounts type small. | Download |
| 2020-02-20 | Auditors | Auditors resignation company. | Download |
| 2019-10-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-10-08 | Accounts | Accounts with accounts type small. | Download |
| 2019-08-30 | Officers | Termination director company with name termination date. | Download |
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