ON2 CAPITAL LIMITED
3RD FLOOR, 121 HARLEY STREET, LONDON W1G 6AX- Active
- Private Limited Company
- Company No. 13986891
- Last Updated: 01 Mar 2024
Company Profile
ON2 CAPITAL LIMITED was incorporated on Friday, March 18, 2022 as a Private Limited Company with registered address in LONDON. ON2 CAPITAL LIMITED has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 2 years 6 months and 5 days.
| Name | ON2 CAPITAL LIMITED |
|---|---|
| Company number | 13986891 |
| Company type | Private Limited Company |
| Incorporation date | 18 Mar 2022 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
3RD FLOOR 121 HARLEY STREET LONDON W1G 6AX |
|---|---|
| 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 |
|---|---|
| On1 Capital Limited 34 St John's Wood Road, NW8 7HB |
Dates: Friday, March 18, 2022 - present
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 | MICRO ENTITY |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 31 May 2025, (249 days left) |
| Latest accounts | 31 August 2023 |
| Next confirmation statement due | 15 April 2023 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against ON2 CAPITAL LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| ON2 CAPITAL LIMITED | 18 Mar 2022 |