Founded in 2015, Oni Agency, classified under reg no. 09705464 is an active company. Currently registered at 5 Upper Wimpole Street W1G 6HQ, London the company has been in the business for 9 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on December 31, 2022. Since September 28, 2020 Oni Agency Limited is no longer carrying the name Oni Properties.
The company has one director. Terence D., appointed on 28 February 2020. There are currently no secretaries appointed. As of 26 April 2024, there was 1 ex director - Jean R.. There were no ex secretaries.
| Office Address | 5 Upper Wimpole Street |
| Town | London |
| Post code | W1G 6HQ |
| Country of origin | United Kingdom |
| Registration Number | 09705464 |
| Date of Incorporation | Tue, 28th Jul 2015 |
| Industry | Support activities to performing arts |
| End of financial Year | 31st December |
| Company age | 9 years old |
| Account next due date | Mon, 30th Sep 2024 (157 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Thu, 15th Aug 2024 (2024-08-15) |
| Last confirmation statement dated | Tue, 1st Aug 2023 |
Position: Director
Appointed: 28 February 2020
The register of persons with significant control who own or have control over the company consists of 2 names. As we discovered, there is Terence D. This PSC and has 75,01-100% shares. The second entity in the persons with significant control register is Jean R. This PSC owns 75,01-100% shares.
Terence D.
| Notified on | 1 January 2020 |
| Nature of control: |
75,01-100% shares |
Jean R.
| Notified on | 6 April 2016 |
| Ceased on | 28 February 2020 |
| Nature of control: |
75,01-100% shares |
| Oni Properties | September 28, 2020 |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-07-31 | 2017-07-31 | 2018-07-31 | 2019-07-31 | 2020-07-31 | 2021-12-31 | 2022-12-31 |
| Net Worth | 1 | 100 | |||||
| Balance Sheet | |||||||
| Cash Bank On Hand | 100 | 100 | 100 | 100 | |||
| Current Assets | 93 775 | ||||||
| Net Assets Liabilities | 100 | 100 | 100 | 100 | 100 | 89 020 | |
| Net Assets Liabilities Including Pension Asset Liability | 100 | 100 | |||||
| Reserves/Capital | |||||||
| Shareholder Funds | 1 | 100 | |||||
| Other | |||||||
| Average Number Employees During Period | 8 | 8 | |||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 | 100 | 100 | 100 | |||
| Creditors | 4 755 | ||||||
| Net Current Assets Liabilities | 89 020 | ||||||
| Number Shares Allotted | 100 | 100 | 100 | 100 | 100 | ||
| Par Value Share | 1 | 1 | 1 | 1 | 1 | ||
| Total Assets Less Current Liabilities | 1 | 100 | 89 020 | ||||
| Share Capital Allotted Called Up Paid | 100 | 100 | |||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates August 1, 2023 filed on: 1st, August 2023 |
confirmation statement | Free Download (3 pages) |
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