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ONERAGTIME EXIPPLE LTD

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

This company is commonly known as Oneragtime Exipple Ltd. The company was founded 7 years ago and was given the registration number 10779369. The firm's registered office is in LONDON. You can find them at 5 Fleet Place, , London, . This company's SIC code is 64303 - Activities of venture and development capital companies.

Company Information

Name:ONERAGTIME EXIPPLE LTD
Company Number:10779369
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 May 2017
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64303 - Activities of venture and development capital companies

Office Address & Contact

Registered Address:5 Fleet Place, London, England, EC4M 7RD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5, Fleet Place, London, England, EC4M 7RD

Secretary19 May 2017Active
5, Fleet Place, London, England, EC4M 7RD

Director19 May 2017Active

People with Significant Control

Stephanie Christelle Hospital
Notified on:19 May 2017
Status:Active
Date of birth:August 1972
Nationality:French
Country of residence:England
Address:5, Fleet Place, London, England, EC4M 7RD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Jean-Marie Raymond Pierre Messier
Notified on:19 May 2017
Status:Active
Date of birth:December 1956
Nationality:French
Country of residence:England
Address:5, Fleet Place, London, England, EC4M 7RD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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
2024-01-29Accounts

Accounts with accounts type small.

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2023-05-12Confirmation statement

Confirmation statement with no updates.

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2023-01-26Accounts

Accounts with accounts type small.

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2022-06-23Confirmation statement

Confirmation statement with no updates.

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2022-01-31Accounts

Accounts with accounts type full.

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2021-06-02Confirmation statement

Confirmation statement with no updates.

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2021-01-12Accounts

Accounts with accounts type small.

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2020-05-28Confirmation statement

Confirmation statement with no updates.

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2019-11-12Accounts

Accounts with accounts type small.

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2019-06-14Capital

Capital allotment shares.

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2019-06-14Capital

Capital allotment shares.

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2019-06-03Persons with significant control

Notification of a person with significant control statement.

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2019-06-03Persons with significant control

Cessation of a person with significant control.

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2019-06-03Confirmation statement

Confirmation statement with updates.

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2019-06-03Persons with significant control

Cessation of a person with significant control.

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2018-11-07Accounts

Accounts with accounts type small.

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2018-07-23Accounts

Change account reference date company previous shortened.

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2018-05-31Confirmation statement

Confirmation statement with updates.

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2018-05-10Accounts

Change account reference date company current extended.

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2017-09-29Resolution

Resolution.

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2017-09-26Capital

Capital allotment shares.

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2017-09-18Accounts

Change account reference date company current shortened.

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2017-07-27Resolution

Resolution.

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2017-05-19Incorporation

Incorporation company.

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