General information

Name:

Onie Limited

Office Address:

4 Coronation Cottages Victoria Place KT17 1BZ Epsom

Number: 08212642

Incorporation date: 2012-09-13

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Contact information

Websites

empty.html
www.alejandraserra.com

Description

Data updated on:

2012 is the date that marks the beginning of Onie Ltd, the company which is situated at 4 Coronation Cottages, Victoria Place in Epsom. This means it's been twelve years Onie has prospered on the market, as it was registered on 2012-09-13. The registered no. is 08212642 and the zip code is KT17 1BZ. It 's been 6 years from the moment Onie Ltd is no longer featured under the name Alejandra Serra. This business's registered with SIC code 74100: specialised design activities. Onie Limited filed its latest accounts for the period that ended on 2023-03-31. Its most recent annual confirmation statement was released on 2023-09-13.

Our info detailing this firm's MDs shows us the existence of two directors: Alex R. and Alejandra S. who became a part of the team on 2012-09-13. In order to support the directors in their duties, the company has been utilizing the expertise of Alex R. as a secretary since the appointment on 2012-09-13.

Alejandra S. is the individual who has control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

  • Previous company's names
  • Onie Ltd 2018-02-08
  • Alejandra Serra Ltd 2012-09-13

Financial data based on annual reports

Company staff

Alex R.

Role: Secretary

Appointed: 13 September 2012

Latest update: 20 February 2024

Alex R.

Role: Director

Appointed: 13 September 2012

Latest update: 20 February 2024

Alejandra S.

Role: Director

Appointed: 13 September 2012

Latest update: 20 February 2024

People with significant control

Alejandra S.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 27 September 2024
Confirmation statement last made up date 13 September 2023
Annual Accounts 4th March 2015
Start Date For Period Covered By Report 01 October 2013
End Date For Period Covered By Report 30 September 2014
Date Approval Accounts 4th March 2015
Annual Accounts 4th May 2016
Start Date For Period Covered By Report 01 October 2014
End Date For Period Covered By Report 30 September 2015
Date Approval Accounts 4th May 2016
Annual Accounts 10th January 2017
Start Date For Period Covered By Report 01 October 2015
End Date For Period Covered By Report 30 September 2016
Date Approval Accounts 10th January 2017
Annual Accounts
Start Date For Period Covered By Report 01 October 2016
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 01 October 2016
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 01 October 2016
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 01 October 2016
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 01 October 2016
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 01 October 2016
End Date For Period Covered By Report 31 March 2018
Annual Accounts 14th October 2013
End Date For Period Covered By Report 30 September 2013
Date Approval Accounts 14th October 2013

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Confirmation statement with no updates Wednesday 13th September 2023 (CS01)
filed on: 14th, September 2023
confirmation statement
Free Download Download filing (3 pages)

Additional Information

HQ address,
2013

Address:

30 Triangle Road

Post code:

RH16 4HW

City / Town:

Haywards Heath

HQ address,
2014

Address:

Pillar House 113/115 Bath Road

Post code:

GL53 7LS

City / Town:

Cheltenham

HQ address,
2015

Address:

Pillar House 113/115 Bath Road

Post code:

GL53 7LS

City / Town:

Cheltenham

HQ address,
2016

Address:

Pillar House 113/115 Bath Road

Post code:

GL53 7LS

City / Town:

Cheltenham

Accountant/Auditor,
2013 - 2014

Name:

Davies Mayers Barnett Llp

Address:

Pillar House 113/115 Bath Road

Post code:

GL53 7LS

City / Town:

Cheltenham

Search other companies

Services (by SIC Code)

  • 74100 : specialised design activities
  • 73110 : Advertising agencies
  • 70210 : Public relations and communications activities
  • 73120 : Media representation services
11
Company Age

Closest Companies - by postcode