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 |
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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 |
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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 |
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ONECIRCLE UK LIMITED | 20 Dec 2017 |