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ONETA LIMITED

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

This company is commonly known as Oneta Limited. The company was founded 11 years ago and was given the registration number 08461799. The firm's registered office is in LONDON. You can find them at 27 Albion Estate, Swan Road, London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:ONETA LIMITED
Company Number:08461799
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 March 2013
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate
  • 96020 - Hairdressing and other beauty treatment

Office Address & Contact

Registered Address:27 Albion Estate, Swan Road, London, SE16 7DL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
124, City Road, London, England, EC1V 2NX

Director29 June 2022Active
124, City Road, London, England, EC1V 2NX

Director23 June 2022Active
27, Albion Estate, Swan Road, London, England, SE16 7DL

Director11 April 2013Active
C/O Rsw Law Limited, 33 Bedford Row, London, England, WC1R 4JH

Director23 June 2022Active
124, City Road, London, England, EC1V 2NX

Director15 June 2021Active
44, Upper Belgrave Road, Bristol, United Kingdom, BS8 2XN

Director26 March 2013Active

People with Significant Control

Mr Liudas Prusinskis
Notified on:23 June 2022
Status:Active
Date of birth:July 1979
Nationality:Lithuanian
Country of residence:England
Address:124, City Road, London, England, EC1V 2NX
Nature of control:
  • Significant influence or control
Mr Laimonas Jakstys
Notified on:15 June 2021
Status:Active
Date of birth:June 1975
Nationality:Lithuanian
Country of residence:England
Address:124, City Road, London, England, EC1V 2NX
Nature of control:
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
Mr Donatas Bubnelis
Notified on:26 March 2017
Status:Active
Date of birth:July 1980
Nationality:Lithuanian
Address:27, Albion Estate, London, SE16 7DL
Nature of control:
  • 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
2023-12-17Accounts

Accounts with accounts type micro entity.

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2023-07-19Confirmation statement

Confirmation statement with no updates.

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2022-12-01Accounts

Accounts with accounts type micro entity.

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2022-08-03Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-07-11Address

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

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2022-07-11Persons with significant control

Change to a person with significant control.

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2022-07-11Officers

Change person director company with change date.

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2022-07-11Officers

Change person director company with change date.

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2022-07-11Address

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

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2022-07-11Officers

Termination director company with name termination date.

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2022-07-11Address

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

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2022-07-11Officers

Appoint person director company with name date.

Download
2022-07-04Confirmation statement

Confirmation statement with updates.

Download
2022-07-04Officers

Change person director company with change date.

Download
2022-07-01Officers

Appoint person director company with name date.

Download
2022-07-01Confirmation statement

Confirmation statement with updates.

Download
2022-06-23Confirmation statement

Confirmation statement with updates.

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2022-06-23Persons with significant control

Notification of a person with significant control.

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2022-06-23Persons with significant control

Cessation of a person with significant control.

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2022-06-23Officers

Termination director company with name termination date.

Download
2022-06-23Officers

Appoint person director company with name date.

Download
2022-06-23Address

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

Download
2022-02-26Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2021-11-25Accounts

Accounts with accounts type micro entity.

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2021-09-09Persons with significant control

Cessation of a person with significant control.

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