UKBizDB.co.uk

ONICO LTD.

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

This company is commonly known as Onico Ltd.. The company was founded 10 years ago and was given the registration number 09016573. The firm's registered office is in LONDON. You can find them at St Martin's House, 16 St. Martin's Le Grand, London, . This company's SIC code is 66120 - Security and commodity contracts dealing activities.

Company Information

Name:ONICO LTD.
Company Number:09016573
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:29 April 2014
End of financial year:31 December 2017
Jurisdiction:England - Wales
Industry Codes:
  • 66120 - Security and commodity contracts dealing activities

Office Address & Contact

Registered Address:St Martin's House, 16 St. Martin's Le Grand, London, EC1A 4EN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
St Martin's House, 16 St. Martin's Le Grand, London, EC1A 4EN

Director16 April 2019Active
St Martin's House, 16 St. Martin's Le Grand, London, EC1A 4EN

Director16 April 2019Active
St Martin's House, 16 St. Martin's Le Grand, London, EC1A 4EN

Director29 April 2014Active
St Martin's House, 16 St. Martin's Le Grand, London, England, EC1A 4EN

Director29 April 2014Active

People with Significant Control

Pharma Review Sp. Z O.O.
Notified on:06 March 2019
Status:Active
Country of residence:Poland
Address:Ul.Solinska 19a/5, Warszawa, Warszawa 02-142, Poland,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Pharma Review Sp Z O O
Notified on:06 March 2019
Status:Active
Country of residence:Poland
Address:19a/5, Ul. Solinska, Warsaw, Poland, 02-142
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Marek Grzegorz Stanio
Notified on:25 April 2017
Status:Active
Date of birth:October 1975
Nationality:Polish
Country of residence:Poland
Address:3, Onico S.A., Warszawa, Poland,
Nature of control:
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent as firm
  • 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 (7 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
2020-02-18Dissolution

Dissolved compulsory strike off suspended.

Download
2020-01-14Gazette

Gazette notice compulsory.

Download
2019-11-25Officers

Second filing of director termination with name.

Download
2019-11-12Officers

Termination director company with name termination date.

Download
2019-09-20Confirmation statement

Confirmation statement with no updates.

Download
2019-09-20Persons with significant control

Cessation of a person with significant control.

Download
2019-04-17Officers

Appoint person director company with name date.

Download
2019-04-17Officers

Appoint person director company with name date.

Download
2019-04-04Persons with significant control

Notification of a person with significant control.

Download
2019-03-28Persons with significant control

Notification of a person with significant control.

Download
2018-10-29Accounts

Accounts with accounts type full.

Download
2018-10-02Confirmation statement

Confirmation statement with no updates.

Download
2018-06-19Confirmation statement

Confirmation statement with no updates.

Download
2017-10-06Accounts

Accounts with accounts type full.

Download
2017-09-06Persons with significant control

Notification of a person with significant control.

Download
2017-07-18Officers

Change person director company with change date.

Download
2017-07-17Officers

Change person director company with change date.

Download
2017-07-07Confirmation statement

Confirmation statement with updates.

Download
2017-03-22Officers

Termination director company with name termination date.

Download
2017-01-30Accounts

Accounts with accounts type full.

Download
2016-12-20Gazette

Gazette filings brought up to date.

Download
2016-12-13Gazette

Gazette notice compulsory.

Download
2016-06-03Annual return

Annual return company with made up date full list shareholders.

Download
2015-11-12Accounts

Accounts with accounts type full.

Download
2015-09-18Officers

Change person director company with change date.

Download

Copyright © 2024. All rights reserved.