ONECIRCLE UK LIMITED

C/O BIRKETTS LLP KINGFISHER HOUSE, 1 GILDERS WAY, NORWICH  NR3 1UB
  • Active - Proposal to Strike off
  • Private Limited Company
  • Company No. 11120371
  • Last Updated: 01 May 2023

Company Profile

ONECIRCLE UK LIMITED was incorporated on Wednesday, December 20, 2017 as a Private Limited Company with registered address in NORWICH. ONECIRCLE UK LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Manufacture of other plastic products. This Private Limited Company has been operating for 6 years 10 months and 21 days.

Name ONECIRCLE UK LIMITED
Company number 11120371
Company type Private Limited Company
Incorporation date 20 Dec 2017
Status Active - Proposal to Strike off
Industry (SIC 2007)

Address

Registered Address C/O BIRKETTS LLP KINGFISHER HOUSE
1 GILDERS WAY
NORWICH
NR3 1UB
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
Mr Ulrich Christopher Knapp Nationality: German Dates: Saturday, November 6, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Jan Veenendaal Nationality: Dutch Dates: Wednesday, December 20, 2017 - Wednesday, March 9, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 30 December
Next annual accounts due 30 December 2022, (-681 days left)
Latest accounts 31 December 2020
Next confirmation statement due 17 January 2019
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against ONECIRCLE UK LIMITED.

Previous Names

Name Change Date
ONECIRCLE UK LIMITED 20 Dec 2017