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ONESEC MANAGEMENT LTD

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

This company is commonly known as Onesec Management Ltd. The company was founded 11 years ago and was given the registration number 08553784. The firm's registered office is in LONDON. You can find them at C/o Stewart Arms, 26 Norland Road, London, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:ONESEC MANAGEMENT LTD
Company Number:08553784
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 June 2013
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:C/o Stewart Arms, 26 Norland Road, London, England, W11 4TR
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Suite 15, Floor 5, Victoria House Victoria Rd, Aldershot, England, GU11 1EJ

Director03 June 2013Active

People with Significant Control

Mr William Gerard Nolan
Notified on:06 April 2016
Status:Active
Date of birth:January 1966
Nationality:Irish
Country of residence:England
Address:C/O Duke Of Cambridge, Kneller Road, Twickenham, England, TW2 7DT
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr William Gerard Nolan
Notified on:06 April 2016
Status:Active
Date of birth:January 1966
Nationality:Irish
Country of residence:England
Address:C/O Duke Of Cambridge, Kneller Road, Twickenham, England, TW2 7DT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Significant influence or control

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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-31Accounts

Accounts with accounts type total exemption full.

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2023-06-30Confirmation statement

Confirmation statement with no updates.

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2023-06-30Persons with significant control

Cessation of a person with significant control.

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2023-03-23Accounts

Accounts with accounts type total exemption full.

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2023-01-23Address

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

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2022-08-05Confirmation statement

Confirmation statement with no updates.

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2021-12-31Accounts

Accounts with accounts type total exemption full.

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2021-07-18Confirmation statement

Confirmation statement with no updates.

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2021-03-30Accounts

Accounts with accounts type total exemption full.

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2020-07-13Confirmation statement

Confirmation statement with no updates.

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2019-12-31Accounts

Accounts with accounts type total exemption full.

Download
2019-07-12Confirmation statement

Confirmation statement with no updates.

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2019-03-11Address

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

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2018-12-29Accounts

Accounts with accounts type total exemption full.

Download
2018-06-30Confirmation statement

Confirmation statement with no updates.

Download
2017-12-31Accounts

Accounts with accounts type total exemption full.

Download
2017-07-24Confirmation statement

Confirmation statement with no updates.

Download
2017-07-24Persons with significant control

Notification of a person with significant control.

Download
2016-12-31Accounts

Accounts with accounts type total exemption small.

Download
2016-07-25Confirmation statement

Confirmation statement with updates.

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2016-03-02Address

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

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2015-12-23Accounts

Accounts with accounts type total exemption small.

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2015-07-01Annual return

Annual return company with made up date full list shareholders.

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2014-12-24Accounts

Accounts with accounts type total exemption small.

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2013-08-05Annual return

Annual return company with made up date full list shareholders.

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