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ONNEKAS LIMITED

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

This company is commonly known as Onnekas Limited. The company was founded 24 years ago and was given the registration number 03907908. The firm's registered office is in CROWTHORNE. You can find them at Unit 3 164-170 High Street, , Crowthorne, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:ONNEKAS LIMITED
Company Number:03907908
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 January 2000
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Unit 3 164-170 High Street, Crowthorne, England, RG45 7AT
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2 Oakdene, Sunningdale, SL5 0BU

Secretary03 May 2000Active
2 Oakdene, Sunningdale, SL5 0BU

Director03 May 2000Active
2 Oakdene, Sunningdale, SL5 0BU

Director03 May 2000Active
Narrow Quay House, Narrow Quay, Bristol, BS1 4AH

Nominee Secretary17 January 2000Active
Narrow Quay House, Narrow Quay, Bristol, BS1 4AH

Nominee Director17 January 2000Active

People with Significant Control

Mr Stuart Ronald Kinner
Notified on:06 April 2016
Status:Active
Date of birth:June 1961
Nationality:British
Country of residence:England
Address:Unit 3 164-170, High Street, Crowthorne, England, RG45 7AT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm
Mrs Kathryn Louise Kinner
Notified on:06 April 2016
Status:Active
Date of birth:November 1966
Nationality:British
Country of residence:England
Address:Unit 3 164-170, High Street, Crowthorne, England, RG45 7AT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm

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
2024-01-24Confirmation statement

Confirmation statement with no updates.

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2024-01-18Accounts

Accounts with accounts type micro entity.

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2023-01-11Confirmation statement

Confirmation statement with no updates.

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2022-11-29Accounts

Accounts with accounts type unaudited abridged.

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2022-02-17Confirmation statement

Confirmation statement with no updates.

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2021-12-15Accounts

Accounts with accounts type micro entity.

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2021-03-24Confirmation statement

Confirmation statement with no updates.

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2020-12-15Accounts

Accounts with accounts type unaudited abridged.

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2020-02-10Confirmation statement

Confirmation statement with no updates.

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2019-12-19Accounts

Accounts with accounts type micro entity.

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2019-04-02Address

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

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2019-02-22Confirmation statement

Confirmation statement with no updates.

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2019-01-22Accounts

Accounts with accounts type micro entity.

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2018-04-05Address

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

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2018-01-20Confirmation statement

Confirmation statement with no updates.

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2018-01-10Accounts

Accounts with accounts type micro entity.

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2017-01-30Accounts

Accounts with accounts type total exemption full.

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2017-01-18Confirmation statement

Confirmation statement with updates.

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2016-03-11Accounts

Accounts with accounts type total exemption full.

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2016-02-14Annual return

Annual return company with made up date full list shareholders.

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2015-03-03Annual return

Annual return company with made up date full list shareholders.

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2015-01-14Accounts

Accounts with accounts type total exemption full.

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2014-02-27Accounts

Accounts with accounts type total exemption full.

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2014-01-27Annual return

Annual return company with made up date full list shareholders.

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2013-01-21Annual return

Annual return company with made up date full list shareholders.

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