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. |
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| Company Number | : | 09016573 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active - Proposal to |
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| Incorporation Date | : | 29 April 2014 |
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| End of financial year | : | 31 December 2017 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 66120 - Security and commodity contracts dealing activities
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Office Address & Contact
| Registered Address | : | St Martin's House, 16 St. Martin's Le Grand, London, EC1A 4EN |
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| Country Origin | : | |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| St Martin's House, 16 St. Martin's Le Grand, London, EC1A 4EN | Director | 16 April 2019 | Active |
| St Martin's House, 16 St. Martin's Le Grand, London, EC1A 4EN | Director | 16 April 2019 | Active |
| St Martin's House, 16 St. Martin's Le Grand, London, EC1A 4EN | Director | 29 April 2014 | Active |
| St Martin's House, 16 St. Martin's Le Grand, London, England, EC1A 4EN | Director | 29 April 2014 | Active |
People with Significant Control
| Pharma Review Sp Z O O |
| Notified on | : | 06 March 2019 |
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| Status | : | Active |
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| Country of residence | : | Poland |
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| Address | : | 19a/5, Ul. Solinska, Warsaw, Poland, 02-142 |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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| Pharma Review Sp. Z O.O. |
| Notified on | : | 06 March 2019 |
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| Status | : | Active |
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| Country of residence | : | Poland |
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| Address | : | Ul.Solinska 19a/5, Warszawa, Warszawa 02-142, Poland, |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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| Mr Marek Grzegorz Stanio |
| Notified on | : | 25 April 2017 |
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| Status | : | Active |
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| Date of birth | : | October 1975 |
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| Nationality | : | Polish |
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| Country of residence | : | Poland |
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| Address | : | 3, Onico S.A., Warszawa, Poland, |
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| 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
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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 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (3 months remaining)