OHNE LIMITED - LONDON


Company Profile Company Filings

Overview

OHNE LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
OHNE LIMITED was incorporated 7 years ago on 02/05/2017 and has the registered number: 10747332. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.

OHNE LIMITED - LONDON

This company is listed in the following categories:
47910 - Retail sale via mail order houses or via Internet

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

85 GREAT PORTLAND STREET
LONDON
W1W 7LT
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
20/04/2023 04/05/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANTóNIO JOSé SEQUEIRA VILA LOBOS MIGUEL Jul 1986 Portuguese Director 2020-10-09 CURRENT
LEAH REMFRY-PEPLOE Sep 1990 British Director 2017-05-02 CURRENT
MISS NIKKI KRISTINA MICHELSEN Mar 1992 Danish Director 2017-05-02 CURRENT
MR EAMONN CAREY Jan 1979 Irish Director 2020-10-09 CURRENT
MR MELVIN DOUGLAS POINTER Aug 1958 British Director 2017-06-28 UNTIL 2017-08-08 RESIGNED
MR RICHARD HENRY LONGHURST Aug 1969 British Director 2019-07-09 UNTIL 2020-10-09 RESIGNED
MR MELVIN DOUGLAS POINTER Aug 1958 British Director 2017-10-05 UNTIL 2020-10-09 RESIGNED
MR PATRICK GAHAN Apr 1962 British Director 2019-07-09 UNTIL 2020-10-09 RESIGNED
MR MELVIN DOUGLAS POINTER Secretary 2017-06-28 UNTIL 2021-01-03 RESIGNED
MS JENNIFER CHAMBERS Secretary 2021-01-04 UNTIL 2023-01-27 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Miss Nikki Kristina Michelsen 2017-05-02 - 2020-06-08 3/1992 Shepton Mallett   Somerset Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Miss Leah Remfry-Peploe 2017-05-02 9/1990 Shepton Mallet   Somerset Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
COCO DE MER LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and optic
LOVEHONEY LIMITED BATH Active FULL 47990 - Other retail sale not in stores, stalls or markets
LOVEHONEY GROUP LIMITED BATH Active FULL 47910 - Retail sale via mail order houses or via Internet
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DARTMOUTH CASTLE TEAROOMS LTD SHEPTON MALLET UNITED KINGDOM Active MICRO ENTITY 56102 - Unlicensed restaurants and cafes
HONEY MIDCO LIMITED BATH UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
HONEY BIDCO LIMITED BATH UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
NWM69 HOLDINGS LIMITED BRISTOL ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
RICHARD'S LTEP HOLDINGS LIMITED BRISTOL ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Ohne Limited 2024-04-16 31-12-2023 £496,080 equity
Ohne Limited 2023-09-22 31-12-2022 £-100,378 equity
OHNE LIMITED 2022-11-29 31-03-2022 £245,096 equity
OHNE LIMITED 2021-10-01 31-03-2021 £360,733 Cash £361,297 equity
Micro-entity Accounts - OHNE LIMITED 2020-10-24 31-03-2020 £101,203 equity
Micro-entity Accounts - OHNE LIMITED 2019-12-31 31-03-2019 £39,271 equity
Micro-entity Accounts - OHNE LIMITED 2018-12-25 31-03-2018 £92,641 equity

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