ONAPP (TOPCO) LIMITED

Active - Accounts Filed

General Information

NAME
ONAPP (TOPCO) LIMITED

COMPANY NUMBER
07656785

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
70100 - Activities of head offices

INCORPORATION DATE
03/06/2011 (13 years and 5 months old)

WEBSITE
www.onapp.com

CONFIRMATION STATEMENT MADE UP TO
29/01/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
03/06/2011 27/07/2011
INTERCEDE 2424 LIMITED

REGISTERED ADDRESS

3MC MIDDLEMARCH BUSINESS PARK, SISKIN DRIVE
COVENTRY
CV3 4FJ

Telephone: 08001588600
TPS: No

TRADING ADDRESSES

3Mc Middlemarch Business Park
Siskin Drive
Coventry
CV3 4FJ
CV3 4FJ

Telephone: 1588600

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£99.9k

95.00%

NET WORTH

- £8.2M

12.70%

TOTAL LIABILITIES

£6.9k

84.67%

NET ASSETS

- £8.2M

12.70%

View all Financials

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

16

SHAREHOLDERS

19

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 01/11/2024	Event: Ditlev Emil Bredahl (911398871) has left the board
Date: 16/09/2024	Event: New Accounts filed
Date: 02/02/2024	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about ONAPP (TOPCO) LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£99.9k

95.00%

NET WORTH

- £8.2M

12.70%

TOTAL LIABILITIES

£6.9k

84.67%

NET ASSETS

- £8.2M

12.70%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

16

SHAREHOLDERS

19

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
LLOYDS DEVELOPMENT CAPITAL (HOLDINGS) LIMITED	Owned: 12.65 %	Shares: 102,743	Price per share: £0.00	Total Value: £102.74
ADAM KILGOUR	Owned: 1.85 %	Shares: 1,500	Price per share: £0.01	Total Value: £15.00
ADRIAN CHAMBERLAIN	Owned: 1.23 %	Shares: 1,000	Price per share: £0.01	Total Value: £10.00
JEFF HUNSAKER	Owned: 1.01 %	Shares: 818	Price per share: £0.01	Total Value: £8.18
CARLOS REGO	Owned: 0.55 %	Shares: 447	Price per share: £0.01	Total Value: £4.47
LLOYDS DEVELOPMENT CAPITAL (HOLDINGS) LIMITED	Owned: 3.76 %	Shares: 30,506	Price per share: £0.00	Total Value: £30.51
LDC PARALLEL (NOMINEES) LIMITED	Owned: 2.68 %	Shares: 21,794	Price per share: £0.00	Total Value: £21.79
STM FIDECS TRUST COMPANY LIMITED	Owned: 15.78 %	Shares: 12,812	Price per share: £0.01	Total Value: £128.12
CLOUD GROUP LTD	Owned: 10.45 %	Shares: 8,487	Price per share: £0.01	Total Value: £84.87
PHILIP MALE	Owned: 9.88 %	Shares: 8,020	Price per share: £0.01	Total Value: £80.20
ONAPP (TOPCO) LIMITED	Owned: 9.03 %	Shares: 7,334	Price per share: £0.01	Total Value: £73.34
LDC PARALLEL (NOMINEES) LIMITED	Owned: 0.80 %	Shares: 6,471	Price per share: £0.00	Total Value: £6.47
CARLOS REGO	Owned: 5.74 %	Shares: 4,657	Price per share: £0.01	Total Value: £46.57
JEFF HUNSAKER	Owned: 5.28 %	Shares: 4,286	Price per share: £0.01	Total Value: £42.86
ADRIAN CHAMBERLAIN	Owned: 5.05 %	Shares: 4,104	Price per share: £0.01	Total Value: £41.04
ADAM KILGOUR	Owned: 4.44 %	Shares: 3,604	Price per share: £0.01	Total Value: £36.04
ONAPP (TOPCO) LIMITED	Owned: 3.54 %	Shares: 2,874	Price per share: £0.01	Total Value: £28.74
GREG CLARKE	Owned: 3.21 %	Shares: 2,604	Price per share: £0.01	Total Value: £26.04
GREG CLARKE	Owned: 3.08 %	Shares: 2,500	Price per share: £0.01	Total Value: £25.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
David William Andrews 07/10/2014 - Present (10 years and 1 months) Born in Apr 1983 (age: 41)	Status: Active	Position: Director	Appointments: Current: 5 Past: 10	View Report
Ian David Burrell 02/09/2022 - Present (2 years and 2 months) Born in Aug 1975 (age: 49)	Status: Active	Position: Director	Appointments: Current: 8 Past: 7	View Report
William George Henry Yuill 03/06/2011 - Present (13 years and 5 months) Born in Sep 1961	Status: Resigned	Position: Director	Appointments: Current: 9 Past: 407	View Report
MITRE DIRECTORS LIMITED 03/06/2011 - 27/07/2011 (1 months) Born in N/A	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 1	View Report
MITRE SECRETARIES LIMITED Director: 03/06/2011 - Present (13 years and 5 months) 03/06/2011 - Present (13 years and 5 months) Secretary: 03/06/2011 - Present (13 years and 5 months) 03/06/2011 - Present (13 years and 5 months) Born in N/A	Status: Resigned	Position: Director&Secretary	Appointments: Current: 27 Past: 1848	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 01/11/2024	Event: Ditlev Emil Bredahl (911398871) has left the board
Date: 16/09/2024	Event: New Accounts filed
Date: 02/02/2024	Event: New Confirmation Statement filed
Date: 06/05/2023	Event: New Accounts filed
Date: 07/04/2023	Event: New Confirmation Statement filed
Date: 18/10/2022	Event: New Accounts filed
Date: 18/10/2022	Event: New Confirmation Statement filed
Date: 06/09/2022	Event: Carlos Manuel Camara Rego (912228185) has left the board
Date: 06/09/2022	Event: Adam William Kilgour (916734623) has left the board
Date: 06/09/2022	Event: Greg Clarke (917061259) has left the board
Date: 06/09/2022	Event: New Board Member Ian David Burrell (924336341) Appointed
Date: 02/10/2021	Event: New Accounts filed
Date: 05/03/2021	Event: New Confirmation Statement filed
Date: 06/11/2020	Event: New Accounts filed
Date: 06/03/2020	Event: New Confirmation Statement filed
Date: 03/10/2019	Event: New Accounts filed
Date: 05/03/2019	Event: New Confirmation Statement filed
Date: 02/10/2018	Event: New Accounts filed
Date: 04/03/2018	Event: New Confirmation Statement filed
Date: 14/09/2017	Event: Change in Reg. Office
Date: 18/07/2017	Event: Alexander Lovell (921496951) has left the board
Date: 24/05/2017	Event: New Accounts filed
Date: 16/03/2017	Event: New Annual Return filed
Date: 13/10/2016	Event: New Accounts filed
Date: 29/09/2016	Event: Ian Burrell (916449200) has left the board
Date: 29/09/2016	Event: New Company Secretary Alexander Lovell (921496951) Appointed
Date: 08/04/2016	Event: New Annual Return filed
Date: 23/11/2015	Event: Jeff Hunsaker (916584377) has left the board
Date: 17/10/2015	Event: New Accounts filed
Date: 24/09/2015	Event: Philip Stewart Male (911288829) has left the board
Date: 05/04/2015	Event: New Annual Return filed
Date: 10/10/2014	Event: New Accounts filed
Date: 10/10/2014	Event: Waqqas Ahmad (917456258) has left the board
Date: 10/10/2014	Event: New Board Member David William Andrews (918911219) Appointed
Date: 30/09/2014	Event: New Board Member Waqqas Ahmad (917456258) Appointed
Date: 30/09/2014	Event: Waqqas Ahmad (919103764) has left the board
Date: 19/09/2014	Event: New Board Member Waqqas Ahmad (919103764) Appointed
Date: 19/09/2014	Event: Daniel William Sasaki (914064718) has left the board
Date: 02/04/2014	Event: New Annual Return filed
Date: 19/10/2013	Event: New Accounts filed
Date: 20/08/2013	Event: Steven Nicholas Nelson (916584348) has left the board
Date: 23/04/2013	Event: Change in Reg. Office
Date: 23/04/2013	Event: Martin Walker Baker (911136514) has left the board
Date: 15/03/2013	Event: New Annual Return filed
Date: 01/02/2013	Event: New Accounts filed
Date: 15/12/2012	Event: New Annual Return filed
Date: 16/10/2012	Event: Candida Elizabeth Morley (915992360) has left the board
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Accounts filed

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ONAPP (TOPCO) LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£99.9k

- £8.2M

£6.9k

- £8.2M

People Overview

2

16

19

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£99.9k

- £8.2M

£6.9k

- £8.2M

Accounts

People Overview

2

16

19

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™