ONETALK THERAPY LTD
31A BUTE STREET, LONDON SW7 3EY- Active
- Private Limited Company
- Company No. 11932704
- Last Updated: 01 Mar 2024
Company Profile
ONETALK THERAPY LTD was incorporated on Monday, April 8, 2019 as a Private Limited Company with registered address in LONDON. ONETALK THERAPY 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 5 years 7 months and 6 days.
| Name | ONETALK THERAPY LTD |
|---|---|
| Company number | 11932704 |
| Company type | Private Limited Company |
| Incorporation date | 08 Apr 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
31A BUTE STREET LONDON SW7 3EY |
|---|---|
| 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 |
|---|---|
| Mr Mark Edward Nielsen Nationality: British |
Dates: Tuesday, November 30, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Miss Holly Rose Nationality: British |
Dates: Saturday, May 9, 2020 - Saturday, May 8, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Mark Edward Nielsen Nationality: British |
Dates: Saturday, May 9, 2020 - Tuesday, November 30, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Miss Holly Rose Nationality: British |
Dates: Monday, April 8, 2019 - Wednesday, May 8, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Tertius Richardson Nationality: British |
Dates: Monday, April 8, 2019 - Saturday, May 9, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Mark Edward Nielsen Nationality: British |
Dates: Monday, April 8, 2019 - Wednesday, May 8, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (77 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 06 May 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against ONETALK THERAPY LTD.
Previous Names
| Name | Change Date |
|---|---|
| ONETALK THERAPY LTD | 08 Apr 2019 |