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ONSOLVE UK LTD - 5 New Street Square, London, EC4A 3TW, United Kingdom
Company Information
- Company registration number
- 07117832
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 5 New Street Square
- London
- EC4A 3TW 5 New Street Square, London, EC4A 3TW UK
Management
- Managing Directors
- DUNER, Bruce
- HERRINGTON, James Mark
- HERBST, John J.
- Company secretaries
- TAYLOR WESSING SECRETARIES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2010-01-06
- Age Of Company 2010-01-06 14 years
- SIC/NACE
- 58290
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- MIR3 UK LTD
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
✓
- Last Return Made Up To:
- 2013-01-06
- Annual Return
- Due Date: 2022-01-20
- Last Date: 2021-01-06
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ONSOLVE UK LTD Company Description
- ONSOLVE UK LTD is a ltd registered in United Kingdom with the Company reg no 07117832. Its current trading status is "live". It was registered 2010-01-06. It was previously called MIR3 UK LTD. It has declared SIC or NACE codes as "58290". It has 3 directors and 1 secretary. The latest accounts are filed up to 2019-12-31. The latest annual return was filed up to 2013-01-06.It can be contacted at 5 New Street Square .
Get ONSOLVE UK LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Onsolve Uk Ltd - 5 New Street Square, London, EC4A 3TW, United Kingdom
- 2010-01-06
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for ONSOLVE UK LTD as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/07117832#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/07117832#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/07117832#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2021
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appoint-person-director-company-with-name-date (2021-09-10) - AP01
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confirmation-statement-with-no-updates (2021-01-07) - CS01
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appoint-person-director-company-with-name-date (2021-09-09) - AP01
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resolution (2021-09-10) - RESOLUTIONS
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keyboard_arrow_right 2020
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accounts-with-accounts-type-small (2020-11-03) - AA
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confirmation-statement-with-updates (2020-01-15) - CS01
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termination-director-company-with-name-termination-date (2020-01-10) - TM01
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keyboard_arrow_right 2019
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accounts-with-accounts-type-small (2019-10-09) - AA
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confirmation-statement-with-updates (2019-01-15) - CS01
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keyboard_arrow_right 2018
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accounts-with-accounts-type-small (2018-09-27) - AA
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confirmation-statement-with-updates (2018-02-07) - CS01
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keyboard_arrow_right 2017
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accounts-with-accounts-type-small (2017-10-09) - AA
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appoint-person-director-company-with-name-date (2017-04-13) - AP01
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appoint-person-director-company-with-name-date (2017-04-12) - AP01
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termination-director-company-with-name-termination-date (2017-04-12) - TM01
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confirmation-statement-with-updates (2017-01-06) - CS01
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keyboard_arrow_right 2016
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accounts-with-accounts-type-small (2016-10-11) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-06) - AR01
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keyboard_arrow_right 2014
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accounts-with-accounts-type-small (2014-05-07) - AA
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keyboard_arrow_right 2013
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accounts-with-accounts-type-small (2013-10-02) - AA
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keyboard_arrow_right 2012
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accounts-with-accounts-type-small (2012-11-22) - AA
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keyboard_arrow_right 2011
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accounts-with-accounts-type-small (2011-09-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-06) - AR01
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keyboard_arrow_right 2010
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incorporation-company (2010-01-06) - NEWINC
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capital-allotment-shares (2010-01-16) - SH01
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termination-director-company-with-name (2010-01-16) - TM01
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resolution (2010-01-15) - RESOLUTIONS
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appoint-person-director-company-with-name (2010-01-16) - AP01
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change-account-reference-date-company-current-shortened (2010-01-16) - AA01
