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 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.
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 |