Oneragtime Onoff Limited is a private limited company located at 5 Fleet Place, London EC4M 7RD. Incorporated on 2017-07-10, this 6-year-old company is run by 1 director and 1 secretary.
Director Stephanie H., appointed on 10 July 2017.
As far as secretaries are concerned, we can mention: Stephanie H., appointed on 10 July 2017.
The company is classified as "activities of venture and development capital companies" (SIC code: 64303).
The latest confirmation statement was filed on 2023-07-07 and the date for the next filing is 2024-07-21. Furthermore, the statutory accounts were filed on 30 June 2022 and the next filing should be sent on 31 March 2024.
| Office Address | 5 Fleet Place |
| Town | London |
| Post code | EC4M 7RD |
| Country of origin | United Kingdom |
| Registration Number | 10858986 |
| Date of Incorporation | Mon, 10th Jul 2017 |
| Industry | Activities of venture and development capital companies |
| End of financial Year | 30th June |
| Company age | 7 years old |
| Account next due date | Sun, 31st Mar 2024 (40 days after) |
| Account last made up date | Thu, 30th Jun 2022 |
| Next confirmation statement due date | Sun, 21st Jul 2024 (2024-07-21) |
| Last confirmation statement dated | Fri, 7th Jul 2023 |
Position: Director
Appointed: 10 July 2017
Position: Secretary
Appointed: 10 July 2017
The list of persons with significant control who own or control the company is made up of 2 names. As BizStats discovered, there is Jean-Marie M. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Stephanie H. This PSC owns 25-50% shares and has 25-50% voting rights.
Jean-Marie M.
| Notified on | 10 July 2017 |
| Ceased on | 10 July 2019 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Stephanie H.
| Notified on | 10 July 2017 |
| Ceased on | 10 July 2017 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2020-06-30 | 2021-06-30 | 2022-06-30 |
| Balance Sheet | |||
| Debtors | 4 908 | 6 183 | 9 029 |
| Other Debtors | 4 087 | 6 183 | 9 029 |
| Other | |||
| Audit Fees Expenses | 1 976 | 2 097 | |
| Accrued Liabilities | 1 976 | 2 097 | |
| Administrative Expenses | 1 976 | 2 097 | |
| Called Up Share Capital Not Paid | 821 | ||
| Creditors | 4 088 | 6 184 | 9 030 |
| Income From Related Parties | 2 097 | ||
| Increase Decrease In Cash Cash Equivalents Before Foreign Exchange Differences Changes In Consolidation | -1 936 736 | ||
| Investments Fixed Assets | 3 650 007 | 3 650 828 | 3 650 828 |
| Issue Equity Instruments | 2 500 827 | ||
| Loans Owed By Related Parties | 6 184 | ||
| Loans Owed To Related Parties | 6 184 | ||
| Net Cash Flows From Used In Financing Activities | -563 269 | -821 | |
| Net Cash Flows From Used In Investing Activities | 2 500 005 | 821 | |
| Net Current Assets Liabilities | 820 | -1 | -1 |
| Number Shares Issued Fully Paid | 2 095 | 2 095 | |
| Other Creditors | 2 112 | 6 184 | 9 030 |
| Other Investments Other Than Loans | 3 650 007 | 3 650 828 | 3 650 828 |
| Par Value Share | 1 | 1 | |
| Payments To Related Parties | 2 097 | ||
| Proceeds From Issuing Shares | -563 269 | -821 | |
| Total Assets Less Current Liabilities | 3 650 827 | 3 650 827 | 3 650 827 |
| Turnover Revenue | 1 976 | 2 097 | |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates 7th July 2023 filed on: 7th, July 2023 |
confirmation statement | Free Download (9 pages) |
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