ONIKI LIMITED
Active - Accounts Filed
General Information
NAME
ONIKI LIMITED
COMPANY NUMBER
13267179
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
50200 -
Sea and coastal freight water transport
INCORPORATION DATE
15/03/2021
(3 years and 8 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
14/03/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
WEMBLEY
HA9 8BU
Portland House
69-71 Wembley Hill Road
WEMBLEY
HA9 8BU
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 |
|---|---|
| 26/09/2024 | New Accounts filed |
| 12/04/2024 | New Board Member Matthew Brooks Enston (932141645) Appointed |
| 08/04/2024 | Laurent Elie Cadji (928078049) has left the board |
Credit Risk Overview
Want to learn more about ONIKI 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 ONIKI LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ONIKI 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 |
|---|---|---|---|---|
|
15/03/2021 - Present (3 years and 8 months) Born in Jul 1963 (age: 61) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
15/03/2021 - Present (3 years and 8 months) Born in Feb 1983 (age: 41) |
Active | Director |
Current: 17 Past: 1 |
View Report |
|
04/04/2024 - Present (7 months) Born in Mar 1978 (age: 46) |
Active | Director |
Current: 18 Past: 0 |
View Report |
|
04/04/2024 - Present (7 months) Born in Mar 1978 (age: 46) |
Active | Director |
Current: 84 Past: 0 |
View Report |
|
15/03/2021 - Present (3 years and 8 months) Born in Jul 1977 |
Resigned | Director |
Current: 1 Past: 4 |
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 |
|---|---|
| 26/09/2024 | New Accounts filed |
| 12/04/2024 | New Board Member Matthew Brooks Enston (932141645) Appointed |
| 08/04/2024 | Laurent Elie Cadji (928078049) has left the board |
| 08/04/2024 | New Board Member Matthew Brooks Enston (932137747) Appointed |
| 29/03/2024 | New Confirmation Statement filed |
| 11/10/2023 | New Accounts filed |
| 22/03/2023 | New Confirmation Statement filed |
| 28/09/2022 | New Confirmation Statement filed |
| 28/09/2022 | New Accounts filed |
| 19/05/2021 | New Board Member Nikolaos Fragkoudakis (927929975) Appointed |
| 19/05/2021 | Nikos Fragkoudakis (928078047) has left the board |
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