ONAPP (TOPCO) LIMITED - COVENTRY
Company Profile | Company Filings |
Overview
ONAPP (TOPCO) LIMITED is a Private Limited Company from COVENTRY UNITED KINGDOM and has the status: Active.
ONAPP (TOPCO) LIMITED was incorporated 13 years ago on 03/06/2011 and has the registered number: 07656785. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
ONAPP (TOPCO) LIMITED was incorporated 13 years ago on 03/06/2011 and has the registered number: 07656785. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
ONAPP (TOPCO) LIMITED - COVENTRY
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
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
3MC MIDDLEMARCH BUSINESS PARK
COVENTRY
CV3 4FJ
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
INTERCEDE 2424 LIMITED (until 27/07/2011)
INTERCEDE 2424 LIMITED (until 27/07/2011)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
29/01/2024 | 12/02/2025 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR IAN DAVID BURRELL | Aug 1975 | British | Director | 2022-09-02 | CURRENT |
MR DITLEV EMIL BREDAHL | Feb 1973 | Danish | Director | 2011-07-31 | CURRENT |
MR DAVID WILLIAM ANDREWS | Apr 1983 | British | Director | 2014-10-07 | CURRENT |
MITRE SECRETARIES LIMITED | Corporate Director | 2011-06-03 UNTIL 2011-07-27 | RESIGNED | ||
MITRE SECRETARIES LIMITED | Corporate Secretary | 2011-06-03 UNTIL 2011-10-24 | RESIGNED | ||
MITRE DIRECTORS LIMITED | Corporate Director | 2011-06-03 UNTIL 2011-07-27 | RESIGNED | ||
IAN BURRELL | British | Secretary | 2011-10-24 UNTIL 2016-09-12 | RESIGNED | |
MR ALEXANDER LOVELL | Secretary | 2016-09-12 UNTIL 2017-07-14 | RESIGNED | ||
MR ADAM WILLIAM KILGOUR | Nov 1974 | British | Director | 2012-05-08 UNTIL 2022-09-02 | RESIGNED |
MR WILLIAM GEORGE HENRY YUILL | Sep 1961 | British | Director | 2011-06-03 UNTIL 2011-07-27 | RESIGNED |
MR DANIEL WILLIAM SASAKI | Jul 1963 | British | Director | 2011-07-31 UNTIL 2014-07-11 | RESIGNED |
CARLOS MANUEL CAMARA REGO | Jul 1974 | Portuguese | Director | 2011-07-31 UNTIL 2022-09-02 | RESIGNED |
STEVEN NICHOLAS NELSON | Jun 1984 | American | Director | 2011-07-31 UNTIL 2013-04-18 | RESIGNED |
CANDIDA ELIZABETH MORLEY | Apr 1965 | British | Director | 2011-07-31 UNTIL 2012-10-01 | RESIGNED |
PHILIP STEWART MALE | Sep 1966 | British | Director | 2011-07-27 UNTIL 2015-07-31 | RESIGNED |
JEFF HUNSAKER | Apr 1965 | U S Citizen | Director | 2011-07-31 UNTIL 2015-10-30 | RESIGNED |
MR GREG CLARKE | Oct 1957 | British | Director | 2012-05-08 UNTIL 2022-09-02 | RESIGNED |
MR ADRIAN CHAMBERLAIN | May 1957 | British | Director | 2011-07-31 UNTIL 2020-12-29 | RESIGNED |
MR MARTIN WALKER BAKER | Feb 1965 | British | Director | 2011-07-31 UNTIL 2013-04-18 | RESIGNED |
MR WAQQAS AHMAD | Mar 1979 | British | Director | 2014-07-11 UNTIL 2014-10-07 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Lloyds Development Capital (Holdings) Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ONAPP_(TOPCO)_LIMITED - Accounts | 2023-05-04 | 31-12-2022 | £1,999,489 Cash £-7,316,838 equity |
ONAPP_(TOPCO)_LIMITED - Accounts | 2022-10-14 | 31-12-2021 | £1,921,895 Cash £-6,710,428 equity |
ONAPP_(TOPCO)_LIMITED - Accounts | 2021-09-29 | 31-12-2020 | £-5,491,779 equity |
ONAPP_(TOPCO)_LIMITED - Accounts | 2020-11-03 | 31-12-2019 | £-4,647,435 equity |
ONAPP_(TOPCO)_LIMITED - Accounts | 2019-09-28 | 31-12-2018 | £-3,884,032 equity |
ONAPP_(TOPCO)_LIMITED - Accounts | 2018-09-28 | 31-12-2017 | £-3,190,029 equity |