ONAPP (TOPCO) II LIMITED
Active - Accounts Filed
General Information
NAME
ONAPP (TOPCO) II LIMITED
COMPANY NUMBER
08132390
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
05/07/2012
(12 years and 4 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
03/07/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
05/07/2012
19/09/2012
INTERCEDE 2450 LIMITED
COVENTRY
CV3 4FJ
3Mc Middlemarch Business Park
Siskin Drive
Coventry
CV3 4FJ
CV3 4FJ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| 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 |
|---|---|
| 16/09/2024 | New Accounts filed |
| 05/08/2023 | New Confirmation Statement filed |
| 06/05/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about ONAPP (TOPCO) II LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ONAPP (TOPCO) II LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ONAPP (TOPCO) II LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
07/10/2014 - Present (10 years and 1 months) Born in Apr 1983 (age: 41) |
Active | Director |
Current: 5 Past: 10 |
View Report |
|
01/09/2015 - Present (9 years and 2 months) Born in Jun 1965 (age: 59) |
Active | Director |
Current: 4 Past: 8 |
View Report |
|
05/07/2012 - 19/09/2012 (2 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
05/07/2012 - Present (12 years and 4 months) Born in Sep 1961 |
Resigned | Director |
Current: 9 Past: 407 |
View Report |
|
Director: 05/07/2012 - Present (12 years and 4 months) Secretary: 05/07/2012 - Present (12 years and 4 months) Born in N/A |
Resigned | Director&Secretary |
Current: 27 Past: 1848 |
View Report |
Documents
| 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 |
|---|---|
| 16/09/2024 | New Accounts filed |
| 05/08/2023 | New Confirmation Statement filed |
| 06/05/2023 | New Accounts filed |
| 18/10/2022 | New Accounts filed |
| 07/09/2022 | New Confirmation Statement filed |
| 06/09/2022 | Greg Clarke (917061259) has left the board |
| 02/10/2021 | New Accounts filed |
| 02/10/2021 | New Confirmation Statement filed |
| 03/12/2020 | New Confirmation Statement filed |
| 06/11/2020 | New Accounts filed |
| 08/07/2020 | New Confirmation Statement filed |
| 08/07/2020 | New Confirmation Statement filed |
| 03/10/2019 | New Accounts filed |
| 13/07/2019 | New Confirmation Statement filed |
| 02/10/2018 | New Accounts filed |
| 10/07/2018 | New Confirmation Statement filed |
| 14/09/2017 | Change in Reg. Office |
| 09/09/2017 | New Annual Return filed |
| 18/07/2017 | Alexander Lovell (921497134) has left the board |
| 28/05/2017 | New Accounts filed |
| 13/10/2016 | New Accounts filed |
| 29/09/2016 | Ian Burrell (917254757) has left the board |
| 29/09/2016 | New Company Secretary Alexander Lovell (921497134) Appointed |
| 23/08/2016 | New Annual Return filed |
| 17/10/2015 | New Accounts filed |
| 01/10/2015 | New Board Member John Morris (917443801) Appointed |
| 24/09/2015 | Philip Stewart Male (911288829) has left the board |
| 24/09/2015 | New Board Member Greg Clarke (917061259) Appointed |
| 05/08/2015 | New Annual Return filed |
| 10/10/2014 | New Board Member David William Andrews (918911219) Appointed |
| 10/10/2014 | Waqqas Ahmed (918934536) has left the board |
| 06/08/2014 | New Annual Return filed |
| 05/08/2014 | Daniel Sasaki (917259623) has left the board |
| 05/08/2014 | New Board Member Waqqas Ahmed (918934536) Appointed |
| 27/05/2014 | New Accounts filed |
| 14/10/2013 | New Annual Return filed |
| 22/11/2012 | Change in Reg. Office |
| 08/10/2012 | New Board Member Daniel Sasaki (917259623) Appointed |
| 05/10/2012 | New Company Secretary Ian Burrell Appointed |
| 01/10/2012 | Change in Reg. Office |
| 26/09/2012 | New Board Member Philip Stewart Male Appointed |
| 26/09/2012 | MITRE SECRETARIES LIMITED has left the board |
| 26/09/2012 | MITRE DIRECTORS LIMITED has left the board |
| 26/09/2012 | MITRE SECRETARIES LIMITED has left the board |
| 26/09/2012 | William George Henry Yuill has left the board |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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