O & N LIMITED

Overview

Company Name	O & N LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04531496
Jurisdiction	England/Wales
Date of Creation	Sep 10, 2002

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of O & N LIMITED?

Buying and selling of own real estate (68100) / Real estate activities

Where is O & N LIMITED located?

Registered Office Address	Playschool House Alma Road AL1 3AR St. Albans Hertfordshire
Undeliverable Registered Office Address	No

What are the latest accounts for O & N LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Sep 29, 2025
Next Accounts Due On	Jun 29, 2026
Last Accounts
Last Accounts Made Up To	Sep 30, 2024

What is the status of the latest confirmation statement for O & N LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 07, 2025
Next Confirmation Statement Due	Sep 21, 2025
Next Confirmation Statement Made Up To	Sep 07, 2024
Overdue	No

What are the latest filings for O & N LIMITED?

Filings
Date	Description	Document	Type
Jul 29, 2025	Unaudited abridged accounts made up to Sep 30, 2024	8 pages	AA

Feb 03, 2025	Change of details for Mrs Kirsty Louise Goes as a person with significant control on Jan 31, 2025	2 pages	PSC04

Feb 03, 2025	Director's details changed for Mrs Kirsty Louise Goes on Jan 31, 2025	2 pages	CH01

Dec 10, 2024	Compulsory strike-off action has been discontinued	1 pages	DISS40
Dec 08, 2024	Confirmation statement made on Sep 07, 2024 with no updates	3 pages	CS01

Nov 26, 2024	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Jun 28, 2024	Unaudited abridged accounts made up to Sep 30, 2023	8 pages	AA

Oct 31, 2023	Unaudited abridged accounts made up to Sep 30, 2022	8 pages	AA

Oct 19, 2023	Confirmation statement made on Sep 07, 2023 with no updates	3 pages	CS01

Jun 28, 2023	Previous accounting period shortened from Sep 30, 2022 to Sep 29, 2022	1 pages	AA01

Dec 30, 2022	Compulsory strike-off action has been discontinued	1 pages	DISS40
Dec 29, 2022	Confirmation statement made on Sep 07, 2022 with no updates	3 pages	CS01

Nov 29, 2022	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Jul 15, 2022	Micro company accounts made up to Sep 30, 2021	3 pages	AA

Sep 10, 2021	Confirmation statement made on Sep 10, 2021 with no updates	3 pages	CS01

Jun 09, 2021	Micro company accounts made up to Sep 30, 2020	3 pages	AA

Sep 10, 2020	Confirmation statement made on Sep 10, 2020 with no updates	3 pages	CS01

May 22, 2020	Micro company accounts made up to Sep 30, 2019	2 pages	AA

Sep 23, 2019	Confirmation statement made on Sep 10, 2019 with no updates	3 pages	CS01

Sep 21, 2019	Compulsory strike-off action has been discontinued	1 pages	DISS40
Sep 20, 2019	Micro company accounts made up to Sep 30, 2018	2 pages	AA

Sep 03, 2019	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Jan 29, 2019	Director's details changed for Mrs Kirsty Louise Goes on Jan 29, 2019	2 pages	CH01

Jan 29, 2019	Director's details changed for Mrs Kirsty Louise Goes on Jan 29, 2019	2 pages	CH01

Jan 29, 2019	Director's details changed for Mrs Kirsty Louise Goes on Jan 29, 2019	2 pages	CH01

View All Filings

Who are the officers of O & N LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
GOES, Darren Anthony Alma Road AL1 3AR St. Albans Playschool House Hertfordshire	Oct 01, 2003		Director	Alma Road AL1 3AR St. Albans Playschool House Hertfordshire	United Kingdom	British	1972-9	Investment Banking	93233380004
GOES, Kirsty Louise Alma Road Alma Road AL1 3AR St Albans Al Hertfordshire United Kingdom	Sep 10, 2002		Director	Alma Road Alma Road AL1 3AR St Albans Al Hertfordshire United Kingdom	England	British	1972-9	Accountant	84234910012
GOES, Darren Anthony Whitehill Durler Gardens LU1 3TA Stockwood Park Bedfordshire	Sep 10, 2002	Oct 15, 2018	Secretary	Whitehill Durler Gardens LU1 3TA Stockwood Park Bedfordshire		British			93233380002
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Sep 10, 2002	Sep 10, 2002	Nominee Secretary	Church Street NW8 8EP London 26					900008300001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of O & N LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Kirsty Louise Goes Alma Road AL1 3AR St. Albans Playschool House Hertfordshire	Apr 06, 2016	Alma Road AL1 3AR St. Albans Playschool House Hertfordshire	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mr Darren Anthony Goes Alma Road AL1 3AR St. Albans Playschool House Hertfordshire	Apr 06, 2016	Alma Road AL1 3AR St. Albans Playschool House Hertfordshire	No
	Nationality: English Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0