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ONIVA LIMITED

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

This company is commonly known as Oniva Limited. The company was founded 21 years ago and was given the registration number 04736312. The firm's registered office is in BEDFORDSHIRE. You can find them at 15 Grove Place, Bedford, Bedfordshire, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:ONIVA LIMITED
Company Number:04736312
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 April 2003
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:15 Grove Place, Bedford, Bedfordshire, MK40 3JJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
15 Grove Place, Bedford, Bedfordshire, MK40 3JJ

Director22 April 2003Active
15 Grove Place, Bedford, Bedfordshire, MK40 3JJ

Secretary22 April 2003Active
5, Jupiter House, Calleva Park, Aldermaston, Reading, RG7 8NN

Corporate Nominee Secretary16 April 2003Active
Vila Camacho, Beco Da Amoreira, 26, Funchal, Madeira,

Director22 April 2003Active
45 Burdock Close, Wymondham, NR18 0YE

Director22 April 2003Active
15 Grove Place, Bedford, Bedfordshire, MK40 3JJ

Director01 July 2006Active
5, Jupiter House, Calleva Park, Aldermaston, Reading, RG7 8NN

Corporate Nominee Director16 April 2003Active

People with Significant Control

Mrs Sally Elizabeth Johansson
Notified on:06 April 2016
Status:Active
Date of birth:August 1953
Nationality:British
Address:15 Grove Place, Bedfordshire, MK40 3JJ
Nature of control:
  • Ownership of shares 75 to 100 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
2023-12-08Accounts

Accounts with accounts type total exemption full.

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2023-04-21Confirmation statement

Confirmation statement with updates.

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2023-01-18Accounts

Accounts with accounts type total exemption full.

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2022-06-06Officers

Termination director company with name termination date.

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2022-06-06Officers

Termination secretary company with name termination date.

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2022-04-26Confirmation statement

Confirmation statement with no updates.

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2022-01-24Accounts

Accounts with accounts type total exemption full.

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2021-04-23Confirmation statement

Confirmation statement with no updates.

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2021-01-06Accounts

Accounts with accounts type total exemption full.

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2020-04-27Confirmation statement

Confirmation statement with no updates.

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2020-01-25Accounts

Accounts with accounts type total exemption full.

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2019-04-26Confirmation statement

Confirmation statement with no updates.

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2019-01-27Accounts

Accounts with accounts type total exemption full.

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2018-04-27Confirmation statement

Confirmation statement with no updates.

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2018-01-19Accounts

Accounts with accounts type total exemption full.

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2017-05-25Confirmation statement

Confirmation statement with updates.

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2017-01-25Accounts

Accounts with accounts type total exemption small.

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2016-06-06Annual return

Annual return company with made up date full list shareholders.

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2016-01-25Accounts

Accounts with accounts type total exemption small.

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2015-06-04Annual return

Annual return company with made up date full list shareholders.

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2015-01-22Accounts

Accounts with accounts type total exemption small.

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2014-07-11Annual return

Annual return company with made up date full list shareholders.

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2014-01-22Accounts

Accounts with accounts type total exemption small.

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2013-05-31Annual return

Annual return company with made up date full list shareholders.

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2013-05-31Officers

Change person director company with change date.

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