ON (TED) LIMITED
Company is dissolved
General Information
NAME
ON (TED) LIMITED
COMPANY NUMBER
09487367
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68320 -
Management of real estate on a fee or contract basis
INCORPORATION DATE
12/03/2015
(9 years and 9 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
12/03/2023
ACCOUNTS MADE UP TO
31/03/2022
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1S 3AE
Third Floor Queensberry House
3 Old Burlington Street
London
W1S 3AE
W1S 3AE
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 |
|---|---|---|
| ON (TED) LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/12/2024 | New Board Member Raymond John Stewart Palmer (907528617) Appointed |
| 10/07/2024 | New Board Member Charles Alexander Allen (929775865) Appointed |
| 14/03/2024 | New Board Member Rupert Charles Thomas Sheldon (911009360) Appointed |
Credit Risk Overview
Want to learn more about ON (TED) 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 ON (TED) LIMITED?
Purchase the company report or an
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to view this information.
Want to learn more about ON (TED) 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
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Mar 1971 |
Resigned | Director |
Current: 426 Past: 112 |
View Report |
|
Born in Dec 1974 |
Resigned | Director |
Current: 120 Past: 15 |
View Report |
|
Born in Jun 1964 |
Resigned | Director |
Current: 69 Past: 25 |
View Report |
|
Born in Mar 1969 |
Resigned | Director |
Current: 300 Past: 23 |
View Report |
|
Born in Nov 1957 |
Resigned | Director |
Current: 4 Past: 106 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ON (TED) LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/12/2024 | New Board Member Raymond John Stewart Palmer (907528617) Appointed |
| 10/07/2024 | New Board Member Charles Alexander Allen (929775865) Appointed |
| 14/03/2024 | New Board Member Rupert Charles Thomas Sheldon (911009360) Appointed |
| 14/03/2024 | New Board Member Raymond John Stewart Palmer (907528617) Appointed |
| 14/03/2024 | New Board Member Christopher James Button (912428673) Appointed |
| 14/03/2024 | New Board Member Andrew John Duncan (905415962) Appointed |
| 14/03/2024 | New Board Member Charles Alexander Allen (929775865) Appointed |
| 04/04/2023 | New Confirmation Statement filed |
| 16/11/2022 | New Accounts filed |
| 16/11/2022 | New Confirmation Statement filed |
| 14/07/2022 | Alexander David William Price (907640527) has left the board |
| 11/07/2022 | New Board Member Charles Alexander Allen (929775865) Appointed |
| 17/10/2021 | New Accounts filed |
| 18/05/2021 | New Confirmation Statement filed |
| 03/12/2020 | New Accounts filed |
| 17/11/2020 | New Accounts filed |
| 09/04/2020 | New Confirmation Statement filed |
| 25/12/2019 | Change in Reg. Office |
| 08/09/2019 | New Accounts filed |
| 27/03/2019 | New Confirmation Statement filed |
| 23/10/2018 | New Accounts filed |
| 17/03/2018 | New Confirmation Statement filed |
| 21/12/2017 | New Accounts filed |
| 18/03/2017 | New Annual Return filed |
| 11/01/2017 | Nicholas Peter Cooper (902888455) has left the board |
| 24/10/2016 | New Accounts filed |
| 25/03/2016 | New Annual Return filed |
| 05/06/2015 | Nicholas Peter Cooper (919800487) has left the board |
| 05/06/2015 | New Board Member Nicholas Peter Cooper (902888455) Appointed |
| 29/05/2015 | New Board Member Raymond John Stewart Palmer (907528617) Appointed |
| 29/05/2015 | New Board Member Rupert Charles Thomas Sheldon (911009360) Appointed |
| 29/05/2015 | New Board Member Nicholas Peter Cooper (919800487) Appointed |
| 29/05/2015 | New Board Member Andrew John Duncan (905415962) Appointed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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