UKBizDB.co.uk

ONIFAS LIMITED

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

This company is commonly known as Onifas Limited. The company was founded 19 years ago and was given the registration number 05175241. The firm's registered office is in LONDON. You can find them at 30 City Road, , London, . This company's SIC code is 56302 - Public houses and bars.

Company Information

Name:ONIFAS LIMITED
Company Number:05175241
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 July 2004
End of financial year:29 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 56302 - Public houses and bars

Office Address & Contact

Registered Address:30 City Road, London, United Kingdom, EC1Y 2AB
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Caulfield Village Rpo Rockridge Place, Vancouver, Canada, V7W 3G4

Director09 July 2004Active
Parker Russell, Level 30, The Leadenhall Building, 122 Leadenhall Street, London, England, EC3V 4AB

Director16 October 2013Active
77, Bedford Hill, Balham, London, Uk, SW12 9HD

Secretary09 July 2004Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary09 July 2004Active
5 Eton Avenue, New Malden, KT3 5AY

Director09 March 2009Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director09 July 2004Active

People with Significant Control

Mr Karl David Harrison
Notified on:06 April 2016
Status:Active
Date of birth:August 1963
Nationality:Canadian,British
Country of residence:England
Address:Parker Russell, Level 30, The Leadenhall Building, London, England, EC3V 4AB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • 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 (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
2023-10-10Address

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

Download
2023-10-10Confirmation statement

Confirmation statement with no updates.

Download
2023-10-07Gazette

Gazette filings brought up to date.

Download
2023-10-05Confirmation statement

Confirmation statement with updates.

Download
2023-10-05Address

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

Download
2023-09-26Gazette

Gazette notice compulsory.

Download
2023-05-19Gazette

Gazette filings brought up to date.

Download
2023-05-18Accounts

Accounts with accounts type total exemption full.

Download
2023-05-18Accounts

Accounts with accounts type total exemption full.

Download
2022-10-08Dissolution

Dissolved compulsory strike off suspended.

Download
2022-10-04Gazette

Gazette notice compulsory.

Download
2021-09-28Accounts

Accounts with accounts type micro entity.

Download
2021-07-29Confirmation statement

Confirmation statement with no updates.

Download
2021-04-27Mortgage

Mortgage satisfy charge full.

Download
2021-02-23Accounts

Accounts with accounts type micro entity.

Download
2020-08-09Confirmation statement

Confirmation statement with no updates.

Download
2019-10-29Accounts

Accounts with accounts type micro entity.

Download
2019-07-15Confirmation statement

Confirmation statement with no updates.

Download
2018-11-30Accounts

Accounts with accounts type micro entity.

Download
2018-08-13Confirmation statement

Confirmation statement with no updates.

Download
2018-04-04Accounts

Accounts with accounts type unaudited abridged.

Download
2018-03-10Gazette

Gazette filings brought up to date.

Download
2018-03-08Dissolution

Dissolved compulsory strike off suspended.

Download
2018-02-28Address

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

Download
2018-02-27Gazette

Gazette notice compulsory.

Download

Copyright © 2024. All rights reserved.