OONEX LIMITED - LONDON


Company Profile Company Filings

Overview

OONEX LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
OONEX LIMITED was incorporated 1 years ago on 10/11/2022 and has the registered number: 14476167. The accounts status is NO ACCOUNTS FILED and accounts are next due on 10/08/2024.

OONEX LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 10/08/2024

Registered Office

THIRD FLOOR, THAMES HOUSE VINTNERS PLACE
LONDON
EC4V 3BJ
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
09/11/2023 23/11/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
IAN ALEXANDER IRVING STRAFFORD-TAYLOR Oct 1960 British Director 2023-07-04 CURRENT
MR STEPHEN JAMES PAUL May 1985 British Director 2023-07-04 CURRENT
MATTHIJS BOON Nov 1976 Dutch Director 2023-07-04 CURRENT
MR JONATHAN MICHAEL REDDIN Apr 1961 British Director 2022-11-10 UNTIL 2023-07-04 RESIGNED
MR FABIEN JULIEN ALEXANDER BOURSIN Jul 1977 French Director 2022-11-10 UNTIL 2023-07-04 RESIGNED
MISS DARIA ELLEN DIGHT RIPPINGALE Nov 1985 Australian Director 2022-11-10 UNTIL 2023-07-04 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Equals Group Plc 2023-07-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Oonex Sa 2022-11-10 - 2023-07-06 Bruxelles   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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