ONTIX SITES NO. 1 LTD
320 GARRATT LANE, LONDON SW18 4EJ- Active
- Private Limited Company
- Company No. 10795153
- Last Updated: 01 Mar 2024
Company Profile
ONTIX SITES NO. 1 LTD was incorporated on Wednesday, May 31, 2017 as a Private Limited Company with registered address in LONDON. ONTIX SITES NO. 1 LTD has the status: Active and it's listed in the following category: Other telecommunications activities. This Private Limited Company has been operating for 7 years 5 months and 11 days.
| Name | ONTIX SITES NO. 1 LTD |
|---|---|
| Company number | 10795153 |
| Company type | Private Limited Company |
| Incorporation date | 31 May 2017 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
320 GARRATT LANE LONDON SW18 4EJ |
|---|---|
| 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 |
|---|---|
| Ontix Infrastructure Holdings Ltd Garratt Lane, SW18 4EJ |
Dates: Wednesday, February 5, 2020 - present
ownership of shares 75 to 100 percent
|
| Ontix Holdings Llp Wexham Street, Stoke Poges, SL3 6NA |
Dates: Friday, June 8, 2018 - Wednesday, February 5, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Thorsten Philip- Stuart Johnsen Nationality: British |
Dates: Wednesday, May 31, 2017 - Friday, June 8, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (49 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 28 June 2018 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against ONTIX SITES NO. 1 LTD.
Previous Names
| Name | Change Date |
|---|---|
| ONTIX SITES NO. 1 LTD | 31 May 2017 |
| ONTIX LIMITED | 11 Feb 2020 |