Onetalk Therapy Ltd is a private limited company located at 31A Bute Street, London SW7 3EY. Incorporated on 2019-04-08, this 5-year-old company is run by 1 director and 1 secretary.
Director Mark N., appointed on 30 November 2021.
As far as secretaries are concerned, we can mention: Katharine M., appointed on 16 June 2022.
The company is officially classified as "other human health activities" (SIC code: 86900).
The latest confirmation statement was sent on 2023-05-09 and the due date for the following filing is 2024-05-23. What is more, the accounts were filed on 30 April 2022 and the next filing should be sent on 31 January 2024.
| Office Address | 31a Bute Street |
| Town | London |
| Post code | SW7 3EY |
| Country of origin | United Kingdom |
| Registration Number | 11932704 |
| Date of Incorporation | Mon, 8th Apr 2019 |
| Industry | Other human health activities |
| End of financial Year | 30th April |
| Company age | 5 years old |
| Account next due date | Wed, 31st Jan 2024 (89 days after) |
| Account last made up date | Sat, 30th Apr 2022 |
| Next confirmation statement due date | Thu, 23rd May 2024 (2024-05-23) |
| Last confirmation statement dated | Tue, 9th May 2023 |
Position: Secretary
Appointed: 16 June 2022
Position: Director
Appointed: 30 November 2021
The list of PSCs who own or control the company includes 6 names. As we discovered, there is Mark N. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Mark N. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Holly R., who also fulfils the Companies House criteria to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Mark N.
| Notified on | 30 November 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Mark N.
| Notified on | 9 May 2020 |
| Ceased on | 30 November 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Holly R.
| Notified on | 9 May 2020 |
| Ceased on | 8 May 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Tertius R.
| Notified on | 8 April 2019 |
| Ceased on | 9 May 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Mark N.
| Notified on | 8 April 2019 |
| Ceased on | 8 May 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Holly R.
| Notified on | 8 April 2019 |
| Ceased on | 8 May 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2020-04-30 | 2021-04-30 | 2022-04-30 |
| Balance Sheet | |||
| Cash Bank On Hand | 761 | ||
| Net Assets Liabilities | -2 780 | -2 780 | -2 780 |
| Other | |||
| Version Production Software | 2 022 | ||
| Accrued Liabilities | 320 | ||
| Average Number Employees During Period | 3 | 2 | 1 |
| Creditors | 3 541 | 2 780 | 2 780 |
| Loans From Directors | 3 221 | 2 780 | 2 780 |
| Net Current Assets Liabilities | -2 780 | -2 780 | -2 780 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Micro company financial statements for the year ending on Sun, 30th Apr 2023 filed on: 31st, January 2024 |
accounts | Free Download (5 pages) |
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