UKBizDB.co.uk

ONSET EXTRAS LTD

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

This company is commonly known as Onset Extras Ltd. The company was founded 9 years ago and was given the registration number 09140717. The firm's registered office is in DERBY. You can find them at 56 Allestree Lane, Allestree, Derby, . This company's SIC code is 59111 - Motion picture production activities.

Company Information

Name:ONSET EXTRAS LTD
Company Number:09140717
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 July 2014
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 59111 - Motion picture production activities

Office Address & Contact

Registered Address:56 Allestree Lane, Allestree, Derby, England, DE22 2HR
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
26b, Horsley Road, Kilburn, Belper, England, DE56 0NE

Director21 July 2014Active
56, Allestree Lane, Allestree, Derby, England, DE22 2HR

Director21 July 2014Active

People with Significant Control

Mr Edward Upson Lloyd
Notified on:06 April 2016
Status:Active
Date of birth:June 1988
Nationality:British
Country of residence:England
Address:The Barn, 1 Hayley Croft, Belper, England, DE56 4HU
Nature of control:
  • Ownership of shares 25 to 50 percent
Ms Poppy Chloe Lesley Lloyd
Notified on:06 April 2016
Status:Active
Date of birth:October 1980
Nationality:British
Country of residence:England
Address:The Barn, 1 Hayley Croft, Belper, England, DE56 4HU
Nature of control:
  • Ownership of shares 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 (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
2024-02-01Accounts

Accounts with accounts type micro entity.

Download
2023-12-05Persons with significant control

Change to a person with significant control.

Download
2023-08-21Confirmation statement

Confirmation statement with no updates.

Download
2023-04-04Accounts

Accounts with accounts type micro entity.

Download
2022-09-15Address

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

Download
2022-07-24Confirmation statement

Confirmation statement with updates.

Download
2022-02-25Accounts

Accounts with accounts type micro entity.

Download
2021-10-13Confirmation statement

Confirmation statement with no updates.

Download
2021-05-12Accounts

Accounts with accounts type micro entity.

Download
2020-09-10Confirmation statement

Confirmation statement with updates.

Download
2020-09-07Confirmation statement

Confirmation statement with no updates.

Download
2020-02-16Accounts

Accounts with accounts type micro entity.

Download
2019-07-23Confirmation statement

Confirmation statement with no updates.

Download
2019-04-01Accounts

Accounts with accounts type micro entity.

Download
2018-08-01Confirmation statement

Confirmation statement with no updates.

Download
2018-05-31Accounts

Accounts amended with accounts type micro entity.

Download
2018-04-25Accounts

Accounts with accounts type micro entity.

Download
2018-03-14Officers

Change person director company with change date.

Download
2018-03-14Officers

Change person director company with change date.

Download
2018-03-13Officers

Change person director company with change date.

Download
2018-03-13Officers

Change person director company with change date.

Download
2018-03-13Address

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

Download
2017-07-24Confirmation statement

Confirmation statement with no updates.

Download
2017-04-28Accounts

Accounts with accounts type micro entity.

Download
2016-07-21Confirmation statement

Confirmation statement with updates.

Download

Copyright © 2024. All rights reserved.