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ONION LIMITED

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

This company is commonly known as Onion Limited. The company was founded 26 years ago and was given the registration number 03488036. The firm's registered office is in CANTERBURY. You can find them at 12 Dover Street, , Canterbury, Kent. This company's SIC code is 99999 - Dormant Company.

Company Information

Name:ONION LIMITED
Company Number:03488036
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 January 1998
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:12 Dover Street, Canterbury, Kent, United Kingdom, CT1 3HD
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1-2 Rhodium Point, Hawkinge Business Park, Spindle Close, Hawkinge, Folkestone, United Kingdom, CT18 7TQ

Secretary20 January 1998Active
1-2 Rhodium Point, Hawkinge Business Park, Spindle Close, Hawkinge, Folkestone, United Kingdom, CT18 7TQ

Director20 January 1998Active
1-2 Rhodium Point, Hawkinge Business Park, Spindle Close, Hawkinge, Folkestone, United Kingdom, CT18 7TQ

Director13 July 2021Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary05 January 1998Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director05 January 1998Active

People with Significant Control

Mrs Sally-Anne Boughton
Notified on:01 December 2016
Status:Active
Date of birth:June 1963
Nationality:British
Country of residence:United Kingdom
Address:1-2 Rhodium Point, Hawkinge Business Park, Hawkinge, Folkestone, United Kingdom, CT18 7TQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Andrew Thomas Frederick Boughton
Notified on:01 December 2016
Status:Active
Date of birth:March 1964
Nationality:British
Country of residence:United Kingdom
Address:1-2 Rhodium Point, Hawkinge Business Park, Hawkinge, Folkestone, United Kingdom, CT18 7TQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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
2023-10-02Accounts

Accounts with accounts type total exemption full.

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2023-06-07Confirmation statement

Confirmation statement with no updates.

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2022-08-03Accounts

Accounts with accounts type total exemption full.

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2022-06-08Confirmation statement

Confirmation statement with no updates.

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2021-09-15Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-07-15Accounts

Change account reference date company current extended.

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2021-07-14Officers

Appoint person director company with name date.

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2021-06-03Confirmation statement

Confirmation statement with updates.

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2021-05-27Accounts

Accounts with accounts type dormant.

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2021-03-12Confirmation statement

Confirmation statement with updates.

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2021-03-12Persons with significant control

Change to a person with significant control.

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2021-03-12Persons with significant control

Change to a person with significant control.

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2021-03-05Address

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

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2021-02-17Accounts

Accounts with accounts type dormant.

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2021-01-14Address

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

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2020-01-23Confirmation statement

Confirmation statement with updates.

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2019-05-14Accounts

Accounts with accounts type dormant.

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2019-04-26Address

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

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2019-01-22Confirmation statement

Confirmation statement with updates.

Download
2018-10-28Accounts

Accounts with accounts type dormant.

Download
2018-01-23Persons with significant control

Change to a person with significant control.

Download
2018-01-23Persons with significant control

Change to a person with significant control.

Download
2018-01-22Confirmation statement

Confirmation statement with updates.

Download
2017-10-25Accounts

Accounts with accounts type dormant.

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2017-09-19Address

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

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