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
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 |
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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 |
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ONGEA LTD. | 29 Oct 2013 |
THERAPPORT LIMITED | 21 Jun 2016 |