Onepram Ltd. in LONDON

Onepram Ltd. LONDON

Founded in 2015, Onepram, classified under reg no. 09686021 is an active company. Currently registered at 27 Manor Gardens SW20 9AB, London the company has been in the business for 9 years. Its financial year was closed on July 31 and its latest financial statement was filed on 2022/07/31. Since 2018/10/30 Onepram Ltd. is no longer carrying the name Afactor.

The firm has one director. Sebastian T., appointed on 14 July 2015. There are currently no secretaries appointed. As of 6 May 2024, our data shows no information about any ex officers on these positions.

Onepram Ltd. Address / Contact

Office Address	27 Manor Gardens
Town	London
Post code	SW20 9AB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	09686021
Date of Incorporation	Tue, 14th Jul 2015
Industry	Other professional, scientific and technical activities not elsewhere classified
End of financial Year	31st July
Company age	9 years old
Account next due date	Tue, 30th Apr 2024 (6 days after)
Account last made up date	Sun, 31st Jul 2022
Next confirmation statement due date	Sat, 27th Jul 2024 (2024-07-27)
Last confirmation statement dated	Thu, 13th Jul 2023

Company staff

Sebastian T.

Position: Director

Appointed: 14 July 2015

People with significant control

The list of PSCs that own or have control over the company consists of 1 name. As we discovered, there is Daniel T. The abovementioned PSC and has 75,01-100% shares.

Daniel T.

Notified on	7 April 2016
Nature of control:	75,01-100% shares

Company previous names

Afactor	October 30, 2018

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-07-31	2017-07-31	2018-07-31	2019-07-31	2020-07-31	2021-07-31	2022-07-31	2023-07-31
Net Worth	45 559

Balance Sheet
Current Assets	57 520	45 559	45 559	86 915	113 109	113 046	22 982	1
Net Assets Liabilities	45 559	45 559	45 559	34 053	63 312	103 597	22 982	1
Cash Bank In Hand	54 520
Debtors	3 000
Net Assets Liabilities Including Pension Asset Liability	45 559

Reserves/Capital
Called Up Share Capital	1
Profit Loss Account Reserve	45 558
Shareholder Funds	45 559

Other
Creditors	11 961			52 862	49 797	9 449
Net Current Assets Liabilities	45 559	45 559	45 560	34 053	63 312	103 597	22 982	1
Total Assets Less Current Liabilities	45 559	45 559	45 559	34 053	63 312	103 597	22 982	1
Creditors Due Within One Year	11 961
Number Shares Allotted	1
Par Value Share	1
Share Capital Allotted Called Up Paid	1

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates 2023/07/13 filed on: 26th, July 2023	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates 2023/07/13 filed on: 26th, July 2023	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2022/07/31 filed on: 24th, April 2023	accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 2022/07/13 filed on: 21st, July 2022	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2021/07/31 filed on: 28th, April 2022	accounts	Free Download (8 pages)
AD01	Change of registered address from 16 Brunswick Court Darlaston Road London SW19 4LF England on 2022/04/28 to 27 Manor Gardens London SW20 9AB filed on: 28th, April 2022	address	Free Download (1 page)
CS01	Confirmation statement with no updates 2021/07/13 filed on: 5th, August 2021	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2020/07/31 filed on: 29th, July 2021	accounts	Free Download (8 pages)
AD01	Change of registered address from 29 Ventnor Road London SE14 5QU England on 2021/04/01 to 16 Brunswick Court Darlaston Road London SW19 4LF filed on: 1st, April 2021	address	Free Download (1 page)
CS01	Confirmation statement with no updates 2020/07/13 filed on: 20th, July 2020	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2019/07/31 filed on: 26th, April 2020	accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 2019/07/13 filed on: 18th, July 2019	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2018/07/31 filed on: 1st, May 2019	accounts	Free Download (6 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2018/10/30 filed on: 30th, October 2018	resolution	Free Download (3 pages)
CS01	Confirmation statement with no updates 2018/07/13 filed on: 20th, July 2018	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2017/07/31 filed on: 20th, May 2018	accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 2017/07/13 filed on: 21st, July 2017	confirmation statement	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2016/07/31 filed on: 12th, April 2017	accounts	Free Download (3 pages)
AD01	Change of registered address from 90 Berglen Court 7 Branch Road London E14 7JX United Kingdom on 2016/08/14 to 29 Ventnor Road London SE14 5QU filed on: 14th, August 2016	address	Free Download (1 page)
CS01	Confirmation statement with updates 2016/07/13 filed on: 14th, August 2016	confirmation statement	Free Download (5 pages)
NEWINC	Company registration filed on: 14th, July 2015	incorporation	Free Download (36 pages)
SH01	1.00 GBP is the capital in company's statement on 2015/07/14	capital