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ONERAGTIME +SIMPLE LIMITED

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

This company is commonly known as Oneragtime +simple Limited. The company was founded 7 years ago and was given the registration number 10616286. 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 +SIMPLE LIMITED
Company Number:10616286
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 February 2017
End of financial year:31 January 2021
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

Secretary13 February 2017Active
5, Fleet Place, London, England, EC4M 7RD

Director13 February 2017Active

People with Significant Control

Oneragtime Venture Cloud
Notified on:14 September 2017
Status:Active
Country of residence:France
Address:60, Rue De Londres, Paris, France, 75008
Nature of control:
  • Voting rights 75 to 100 percent
Oneragtime Platform Limited
Notified on:13 February 2017
Status:Active
Country of residence:England
Address:5, Fleet Place, London, England, EC4M 7RD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (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
2022-10-18Gazette

Gazette dissolved voluntary.

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2022-09-13Dissolution

Dissolution voluntary strike off suspended.

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2022-08-02Gazette

Gazette notice voluntary.

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2022-07-20Dissolution

Dissolution application strike off company.

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2022-06-06Confirmation statement

Second filing of confirmation statement with made up date.

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2022-06-06Confirmation statement

Second filing of confirmation statement with made up date.

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2022-05-26Capital

Capital allotment shares.

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2022-05-26Capital

Capital allotment shares.

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2022-05-26Capital

Capital allotment shares.

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2022-05-26Capital

Capital allotment shares.

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2022-05-17Confirmation statement

Confirmation statement with updates.

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2022-05-16Persons with significant control

Notification of a person with significant control.

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2022-05-12Persons with significant control

Cessation of a person with significant control.

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2022-05-12Gazette

Gazette filings brought up to date.

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2022-05-03Gazette

Gazette notice compulsory.

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2022-01-31Accounts

Accounts with accounts type full.

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2021-06-09Gazette

Gazette filings brought up to date.

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2021-06-08Gazette

Gazette notice compulsory.

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2021-06-02Confirmation statement

Confirmation statement with no updates.

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2021-02-11Accounts

Accounts with accounts type full.

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2020-03-04Confirmation statement

Confirmation statement with no updates.

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2019-11-15Accounts

Accounts with accounts type small.

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2019-03-01Confirmation statement

Confirmation statement with no updates.

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2018-10-06Accounts

Accounts with accounts type small.

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2018-07-23Accounts

Change account reference date company previous shortened.

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