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ONIT EC LTD

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

This company is commonly known as Onit Ec Ltd. The company was founded 4 years ago and was given the registration number 12223198. The firm's registered office is in NORTHAMPTON. You can find them at 527 Kettering Road North, , Northampton, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:ONIT EC LTD
Company Number:12223198
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 September 2019
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:527 Kettering Road North, Northampton, United Kingdom, NN3 6HA
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Office 7, Unit 3, Waterloo Industrial Estate, Hedge End, Southampton, England, SO30 2QT

Director01 January 2021Active
Office 7, Unit 3, Waterloo Industrial Estate, Hedge End, Southampton, England, SO30 2QT

Director01 January 2021Active
Office 7, Unit 3, Waterloo Industrial Estate, Hedge End, Southampton, England, SO30 2QT

Director01 January 2021Active
Office 7, Unit 3, Waterloo Industrial Estate, Hedge End, Southampton, England, SO30 2QT

Director24 September 2019Active
85, Fawn Crescent, Hedge End, Southampton, England, SO30 2QD

Director24 September 2019Active
27, Gordon Close, Staines-Upon-Thames, England, TW18 1AP

Corporate Director24 September 2019Active

People with Significant Control

Onit Retail Solutions Limited
Notified on:01 January 2021
Status:Active
Country of residence:England
Address:Office 7, Unit 3, Waterloo Industrial Estate, Southampton, England, SO30 2QT
Nature of control:
  • Ownership of shares 75 to 100 percent
Onit Logistics Group Ltd
Notified on:17 December 2020
Status:Active
Country of residence:England
Address:Office 7, Unit 3 Waterloo Industrial Estate, Flanders Road, Southampton, England, SO30 2QT
Nature of control:
  • Ownership of shares 75 to 100 percent
Kayleigh Louise James
Notified on:24 September 2019
Status:Active
Date of birth:September 1989
Nationality:British
Country of residence:England
Address:85, Fawn Crescent, Southampton, England, SO30 2QD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Louise Charlotte Coutts
Notified on:24 September 2019
Status:Active
Date of birth:September 1970
Nationality:British
Country of residence:England
Address:Office 7, Unit 3, Waterloo Industrial Estate, Southampton, England, SO30 2QT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
605 Support Ltd
Notified on:24 September 2019
Status:Active
Country of residence:England
Address:27, Gordon Close, Staines-Upon-Thames, England, TW18 1AP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • 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 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-26Gazette

Gazette dissolved voluntary.

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2024-01-09Gazette

Gazette notice voluntary.

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2023-12-29Dissolution

Dissolution application strike off company.

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2023-09-26Confirmation statement

Confirmation statement with no updates.

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2023-03-10Accounts

Accounts with accounts type micro entity.

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2022-10-06Confirmation statement

Confirmation statement with no updates.

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2022-03-02Accounts

Accounts with accounts type dormant.

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2021-11-03Confirmation statement

Confirmation statement with updates.

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2021-11-03Persons with significant control

Notification of a person with significant control.

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2021-07-08Accounts

Accounts with accounts type dormant.

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2021-01-21Officers

Appoint person director company with name date.

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2021-01-21Officers

Appoint person director company with name date.

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2021-01-21Officers

Appoint person director company with name date.

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2021-01-21Officers

Termination director company with name termination date.

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2021-01-21Officers

Termination director company with name termination date.

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2021-01-21Persons with significant control

Notification of a person with significant control.

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2021-01-21Persons with significant control

Cessation of a person with significant control.

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2021-01-21Persons with significant control

Cessation of a person with significant control.

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2021-01-21Address

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

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2020-12-16Confirmation statement

Confirmation statement with no updates.

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2019-09-28Officers

Termination director company with name termination date.

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2019-09-28Persons with significant control

Cessation of a person with significant control.

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2019-09-24Incorporation

Incorporation company.

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