ONZO LIMITED - CAMBRIDGE
Company Profile | Company Filings |
Overview
ONZO LIMITED is a Private Limited Company from CAMBRIDGE ENGLAND and has the status: Active.
ONZO LIMITED was incorporated 17 years ago on 12/02/2007 and has the registered number: 06097997. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.
ONZO LIMITED was incorporated 17 years ago on 12/02/2007 and has the registered number: 06097997. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.
ONZO LIMITED - CAMBRIDGE
This company is listed in the following categories:
63110 - Data processing, hosting and related activities
63110 - Data processing, hosting and related activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2022 | 31/03/2024 |
Registered Office
3 ST MARY'S COURT MAIN STREET
CAMBRIDGE
CB23 7QS
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
12/02/2023 | 26/02/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR STEPHEN GEORGE CUNNINGHAM | Jun 1966 | British | Director | 2021-04-20 | CURRENT |
MR PAUL DAVID HEBDEN | Mar 1965 | British | Director | 2021-04-20 | CURRENT |
MR SPENCER RIGLER | Aug 1966 | British | Director | 2015-02-16 UNTIL 2016-05-27 | RESIGNED |
ANTHONY EDWARD KEELING | Sep 1972 | British | Director | 2008-03-26 UNTIL 2009-05-13 | RESIGNED |
LIGHTWEIGHT MEDICAL LIMITED | Director | 2007-02-12 UNTIL 2008-03-12 | RESIGNED | ||
MR EDWARD PETER MINSHULL | Mar 1958 | British | Director | 2013-12-01 UNTIL 2019-05-31 | RESIGNED |
MR FREDERIK WILHELM MOWINCKEL | Nov 1963 | Norwegian | Director | 2013-06-20 UNTIL 2014-06-26 | RESIGNED |
MR MICHEL THEODOOR PAUL MARIE MUURMANS | Jun 1972 | Dutch | Director | 2018-10-25 UNTIL 2019-06-25 | RESIGNED |
LUKE ANDREW MAX NICHOLSON | Feb 1974 | British | Director | 2007-02-16 UNTIL 2008-03-26 | RESIGNED |
BENJAMIN JOHN PIRT | Mar 1977 | British | Director | 2007-02-12 UNTIL 2010-01-21 | RESIGNED |
MS DEBORAH NICHOLE HUDSON | Aug 1965 | British | Director | 2014-06-26 UNTIL 2014-11-20 | RESIGNED |
MR CHRISTOPH WEDEGAERTNER | Nov 1972 | German | Director | 2011-12-16 UNTIL 2020-03-04 | RESIGNED |
MR. NEIL TIERNEY | Apr 1978 | British | Director | 2008-03-12 UNTIL 2011-07-12 | RESIGNED |
TOM WILLIAMS | Oct 1975 | British | Director | 2007-02-16 UNTIL 2008-03-26 | RESIGNED |
MR. IAIN WOLSEY | Feb 1947 | British | Director | 2007-04-02 UNTIL 2014-03-20 | RESIGNED |
MR MARK STEPHEN HOGARTH | Apr 1974 | British | Director | 2008-03-26 UNTIL 2014-04-04 | RESIGNED |
BENJAMIN JOHN PIRT | Mar 1977 | British | Secretary | 2007-02-12 UNTIL 2010-01-21 | RESIGNED |
MR LEIGH MARK WOOLLEY | Aug 1957 | British | Director | 2011-09-01 UNTIL 2013-04-18 | RESIGNED |
MS HENRIEKE HOFTIJZER | Dec 1984 | Dutch | Director | 2018-09-25 UNTIL 2019-06-25 | RESIGNED |
MR JOHN STEPHEN GRANT | Nov 1964 | British | Director | 2007-05-01 UNTIL 2011-07-21 | RESIGNED |
MR JOEL HAGAN | Apr 1969 | British | Director | 2007-02-12 UNTIL 2014-10-06 | RESIGNED |
MS HENRIEKE HOFTIJZER | Dec 1984 | Dutch | Director | 2020-03-26 UNTIL 2020-06-18 | RESIGNED |
PATRICK GRAHAM | Jan 1979 | Northern Irish | Director | 2008-03-26 UNTIL 2008-05-02 | RESIGNED |
MR STUART GEORGE MACKIE DEED | Mar 1962 | British | Director | 2009-05-13 UNTIL 2010-06-30 | RESIGNED |
MR PAUL RICHMOND DAVIDSON | Aug 1965 | British | Director | 2014-11-20 UNTIL 2021-04-20 | RESIGNED |
MR STEVEN DANIELS | Sep 1969 | British | Director | 2015-05-06 UNTIL 2021-04-20 | RESIGNED |
HANS WOUTER COOL | Mar 1972 | Dutch | Director | 2020-06-18 UNTIL 2021-03-15 | RESIGNED |
MR STEPHEN BURTON | May 1951 | British | Director | 2014-04-07 UNTIL 2014-06-26 | RESIGNED |
MS YVONNE BOSMA | Jan 1977 | Dutch | Director | 2017-02-13 UNTIL 2017-05-24 | RESIGNED |
MS YME BOSMA | Jan 1975 | Dutch | Director | 2017-05-24 UNTIL 2018-09-25 | RESIGNED |
MR JOHANN ANDREAS BONGARTZ | Apr 1968 | Dutch | Director | 2019-06-25 UNTIL 2020-03-26 | RESIGNED |
MR DERRICK DAVIDSON ALLAN | May 1966 | British | Director | 2010-06-30 UNTIL 2017-02-21 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Green Energy Options Ltd | 2021-04-20 | Cambridge Cambridgeshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Cipio Partners Fund Vi Scs Sicar | 2016-04-06 - 2021-04-20 | Luxembourg |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
West Coast Capital Investments Ltd | 2016-04-06 - 2021-04-20 | Leeds |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Onzo Limited | 2022-11-30 | 31-03-2022 | £33,577 Cash |
Onzo Limited - Period Ending 2021-03-31 | 2021-12-11 | 31-03-2021 | £11,070 Cash £-4,746,566 equity |
ONZO LIMITED | 2021-03-31 | 31-03-2020 | £558,311 Cash £-1,022,504 equity |
Abbreviated Company Accounts - ONZO LIMITED | 2016-09-01 | 31-03-2016 | £187,077 Cash £318,183 equity |