ON5 COMPANY LTD

TENBURY I - BRENCHLEY HOUSE, SCHOOL ROAD, CHARING  TN27 0JW
  • Active - Proposal to Strike off
  • Private Limited Company
  • Company No. 09777178
  • Last Updated: 01 Jul 2021
Company profile Ownership Accounts

Company Profile

ON5 COMPANY LTD was incorporated on Tuesday, September 15, 2015 as a Private Limited Company with registered address in CHARING. ON5 COMPANY LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Management consultancy activities other than financial management. This Private Limited Company has been operating for 9 years 5 months and 8 days.

Name ON5 COMPANY LTD
Company number 09777178
Company type Private Limited Company
Incorporation date 15 Sep 2015
Status Active - Proposal to Strike off
Industry (SIC 2007)

Address

Registered Address TENBURY I - BRENCHLEY HOUSE
SCHOOL ROAD
CHARING
TN27 0JW
Country Of Origin UNITED KINGDOM

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
Myriam Yvette Maestroni Nationality: French Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Economie D'Energie Sas Boulevard Bessieres, 75017 Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
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 December
Next annual accounts due 30 September 2021, (-1242 days left)
Latest accounts 31 December 2019
Next confirmation statement due 13 October 2016
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against ON5 COMPANY LTD.

Previous Names

Name Change Date
ON5 COMPANY LTD 15 Sep 2015