Onchan started in year 2015 as Private Limited Company with registration number 09399091. The Onchan company has been functioning successfully for nine years now and its status is active. The firm's office is based in London at Flat 21. Postal code: E1W 3PG.
The firm has one director. Laila P., appointed on 28 October 2016. There are currently no secretaries appointed. As of 24 April 2024, there were 4 ex directors - Yasmine A., Margareta Z. and others listed below. There were no ex secretaries.
| Office Address | Flat 21 |
| Office Address2 | 160 Wapping High Street |
| Town | London |
| Post code | E1W 3PG |
| Country of origin | United Kingdom |
| Registration Number | 09399091 |
| Date of Incorporation | Wed, 21st Jan 2015 |
| Industry | Dormant Company |
| End of financial Year | 5th April |
| Company age | 9 years old |
| Account next due date | Fri, 5th Jan 2024 (110 days after) |
| Account last made up date | Tue, 5th Apr 2022 |
| Next confirmation statement due date | Sun, 4th Feb 2024 (2024-02-04) |
| Last confirmation statement dated | Sat, 21st Jan 2023 |
Position: Director
Appointed: 28 October 2016
The list of PSCs who own or control the company is made up of 2 names. As BizStats researched, there is Laila P. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Wilton Nominees Limited that put London, England as the official address. This PSC has a legal form of "a private limited company", owns 75,01-100% shares. This PSC owns 75,01-100% shares.
Laila P.
| Notified on | 31 October 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Wilton Nominees Limited
26 Grosvenor Street, London, W1K 4QW, England
| Legal authority | England And Wales |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 04402122 |
| Notified on | 6 April 2016 |
| Ceased on | 31 October 2017 |
| Nature of control: |
75,01-100% shares |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-04-05 |
| Balance Sheet | ||||
| Cash Bank On Hand | 42 606 | 64 599 | 41 658 | 105 370 |
| Current Assets | 2 319 481 | 2 345 224 | 2 304 730 | 2 293 896 |
| Debtors | 2 276 875 | 2 280 625 | 2 263 072 | 2 188 526 |
| Net Assets Liabilities | 2 264 133 | 2 249 008 | ||
| Other Debtors | 2 262 090 | 2 236 837 | 2 188 526 | |
| Property Plant Equipment | 8 600 | 8 600 | 8 600 | |
| Other | ||||
| Version Production Software | 2 023 | |||
| Accrued Liabilities | 4 826 | 9 000 | 9 000 | 18 136 |
| Average Number Employees During Period | 1 | |||
| Creditors | 4 826 | 41 290 | 49 197 | 53 488 |
| Equity Securities Held | 8 600 | 8 600 | ||
| Further Item Creditors Component Total Creditors | 40 197 | |||
| Investments | 8 600 | 8 600 | ||
| Net Current Assets Liabilities | 2 314 655 | 2 303 934 | 2 255 533 | 2 240 408 |
| Other Creditors | 32 290 | 40 197 | 35 352 | |
| Other Payables Accrued Expenses | 9 000 | 9 000 | ||
| Prepayments Accrued Income | 3 750 | 26 235 | ||
| Property Plant Equipment Gross Cost | 8 600 | 8 600 | ||
| Trade Creditors Trade Payables | 32 290 | |||
| Trade Debtors Trade Receivables | 14 785 | 14 785 | ||
| Amounts Owed By Associates | 25 253 | |||
| Amounts Owed By Group Undertakings | 2 011 837 | |||
| Number Shares Issued Fully Paid | 1 | |||
| Par Value Share | 1 | |||
| Prepayments | 225 000 | 3 750 | ||
| Profit Loss | -10 721 | |||
| Total Assets Less Current Liabilities | 2 323 255 | 2 312 534 | ||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Sun, 21st Jan 2024 filed on: 22nd, January 2024 |
confirmation statement | Free Download (3 pages) |
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