ONGEA LTD.

WILLEN HOUSE, 8-26 BATH STREET, LONDON  EC1V 9DX
  • Active
  • Private Limited Company
  • Company No. 08752760
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

ONGEA LTD. was incorporated on Tuesday, October 29, 2013 as a Private Limited Company with registered address in LONDON. ONGEA LTD. has the status: Active and it's listed in the following category: Other human health activities. This Private Limited Company has been operating for 10 years 11 months and 14 days.

Name ONGEA LTD.
Company number 08752760
Company type Private Limited Company
Incorporation date 29 Oct 2013
Status Active
Industry (SIC 2007)

Address

Registered Address WILLEN HOUSE
8-26 BATH STREET
LONDON
EC1V 9DX
Country Of Origin ENGLAND

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Ms Anna Margareta Antonina Beckmann Nationality: Swedish Dates: Wednesday, October 31, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Adam Zygmunt Kincel Nationality: British Dates: Tuesday, June 21, 2016 - Tuesday, September 25, 2018
ownership of shares 25 to 50 percent
Miss Anna Margareta Antonina Beckmann Nationality: Swedish Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 March
Next annual accounts due 31 December 2024, (79 days left)
Latest accounts 31 March 2023
Next confirmation statement due 19 July 2017
Last confirmation statement dated 21 June 2016

Mortgages

No mortgages have been registered against ONGEA LTD..

Previous Names

Name Change Date
ONGEA LTD. 29 Oct 2013
THERAPPORT LIMITED 21 Jun 2016