Ons Ultimate Holdings Ltd is a private limited company registered at C/O Bennett Brooks & Co Limited Suite 345, 50 Eastcastle Street, Fitzrovia, London W1W 8EA. Its net worth is valued to be around 0 pounds, while the fixed assets that belong to the company come to 0 pounds. Incorporated on 2020-04-01, this 4-year-old company is run by 1 director.
Director Kishan T., appointed on 28 July 2022.
The company is categorised as "other service activities not elsewhere classified" (SIC: 96090).
The last confirmation statement was filed on 2023-03-31 and the deadline for the subsequent filing is 2024-04-14. What is more, the statutory accounts were filed on 30 April 2022 and the next filing should be sent on 31 January 2024.
| Office Address | C/o Bennett Brooks & Co Limited Suite 345, 50 Eastcastle Street |
| Office Address2 | Fitzrovia |
| Town | London |
| Post code | W1W 8EA |
| Country of origin | United Kingdom |
| Registration Number | 12542864 |
| Date of Incorporation | Wed, 1st Apr 2020 |
| Industry | Other service activities not elsewhere classified |
| End of financial Year | 30th April |
| Company age | 4 years old |
| Account next due date | Wed, 31st Jan 2024 (85 days after) |
| Account last made up date | Sat, 30th Apr 2022 |
| Next confirmation statement due date | Sun, 14th Apr 2024 (2024-04-14) |
| Last confirmation statement dated | Fri, 31st Mar 2023 |
Position: Director
Appointed: 28 July 2022
The register of persons with significant control that own or have control over the company includes 4 names. As BizStats discovered, there is Roshan T. The abovementioned PSC and has 25-50% shares. Another entity in the persons with significant control register is Kishan T. This PSC owns 25-50% shares. Then there is Hemlatta T., who also fulfils the Companies House requirements to be categorised as a PSC. This PSC owns 25-50% shares.
Roshan T.
| Notified on | 8 November 2023 |
| Nature of control: |
25-50% shares |
Kishan T.
| Notified on | 30 August 2022 |
| Nature of control: |
25-50% shares |
Hemlatta T.
| Notified on | 1 August 2023 |
| Ceased on | 8 November 2023 |
| Nature of control: |
25-50% shares |
Hemlatta T.
| Notified on | 1 April 2020 |
| Ceased on | 28 July 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2021-04-30 | 2022-04-30 |
| Balance Sheet | ||
| Current Assets | 100 | 100 |
| Net Assets Liabilities | 100 | 100 |
| Other | ||
| Average Number Employees During Period | 1 | 1 |
| Net Current Assets Liabilities | 100 | 100 |
| Total Assets Less Current Liabilities | 100 | 100 |
| Type | Category | Free download | |
|---|---|---|---|
| GAZ1 |
First Gazette notice for compulsory strike-off filed on: 2nd, April 2024 |
gazette | Free Download |
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