UKBizDB.co.uk

ONTIER GLOBAL LIMITED

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

This company is commonly known as Ontier Global Limited. The company was founded 8 years ago and was given the registration number 09826788. The firm's registered office is in LONDON. You can find them at Halton House, 20-23 Holborn, London, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:ONTIER GLOBAL LIMITED
Company Number:09826788
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 October 2015
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:Halton House, 20-23 Holborn, London, England, EC1N 2JD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Viaro House, 20-23 Holborn, London, England, EC1N 2JD

Director15 October 2015Active
Viaro House, 20-23 Holborn, London, England, EC1N 2JD

Director12 February 2024Active
Viaro House, 20-23 Holborn, London, England, EC1N 2JD

Director12 February 2024Active
Viaro House, 20-23 Holborn, London, England, EC1N 2JD

Director12 February 2024Active
Viaro House, 20-23 Holborn, London, England, EC1N 2JD

Director12 February 2024Active
Viaro House, 20-23 Holborn, London, England, EC1N 2JD

Director12 February 2024Active
Viaro House, 20-23 Holborn, London, England, EC1N 2JD

Director12 February 2024Active
Viaro House, 20-23 Holborn, London, England, EC1N 2JD

Director12 February 2024Active
Viaro House, 20-23 Holborn, London, England, EC1N 2JD

Director20 March 2017Active

People with Significant Control

Mr Bernardo Gutierrez De La Roza
Notified on:01 July 2016
Status:Active
Date of birth:November 1965
Nationality:Spanish
Country of residence:England
Address:Viaro House, 20-23 Holborn, London, England, EC1N 2JD
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-20Officers

Appoint person director company with name date.

Download
2024-02-15Officers

Appoint person director company with name date.

Download
2024-02-15Officers

Appoint person director company with name date.

Download
2024-02-15Officers

Appoint person director company with name date.

Download
2024-02-15Officers

Appoint person director company with name date.

Download
2024-02-15Officers

Appoint person director company with name date.

Download
2024-02-15Officers

Appoint person director company with name date.

Download
2024-02-15Officers

Termination director company with name termination date.

Download
2023-11-23Accounts

Accounts with accounts type group.

Download
2023-10-25Address

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

Download
2023-05-01Confirmation statement

Second filing of confirmation statement with made up date.

Download
2023-04-24Confirmation statement

Confirmation statement with updates.

Download
2023-04-24Capital

Capital allotment shares.

Download
2023-03-28Capital

Capital statement capital company with date currency figure.

Download
2023-03-28Capital

Legacy.

Download
2023-03-28Insolvency

Legacy.

Download
2023-03-28Resolution

Resolution.

Download
2023-03-28Incorporation

Memorandum articles.

Download
2023-03-28Resolution

Resolution.

Download
2022-12-22Accounts

Accounts with accounts type group.

Download
2022-11-16Capital

Capital allotment shares.

Download
2022-11-03Confirmation statement

Confirmation statement with updates.

Download
2022-09-01Incorporation

Memorandum articles.

Download
2022-08-26Change of name

Certificate change of name company.

Download
2022-08-26Resolution

Resolution.

Download

Copyright © 2024. All rights reserved.