ONELEX LIMITED

Overview

Company Name	ONELEX LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	06287719
Jurisdiction	England/Wales
Date of Creation	Jun 20, 2007

Summary

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

What is the purpose of ONELEX LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is ONELEX LIMITED located?

Registered Office Address	Anglo-Dal House, 5 Spring Villa Park, Spring Villa Road HA8 7EB Edgware Middlesex
Undeliverable Registered Office Address	No

What are the latest accounts for ONELEX LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for ONELEX LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 18, 2026
Next Confirmation Statement Due	Aug 01, 2026
Next Confirmation Statement Made Up To	Jul 18, 2025
Overdue	No

What are the latest filings for ONELEX LIMITED?

Filings
Date	Description	Document	Type
Dec 11, 2025	Micro company accounts made up to Mar 31, 2025	4 pages	AA

Aug 29, 2025	Confirmation statement made on Jul 18, 2025 with no updates	3 pages	CS01

Dec 13, 2024	Micro company accounts made up to Mar 31, 2024	4 pages	AA

Aug 21, 2024	Confirmation statement made on Jul 18, 2024 with no updates	3 pages	CS01

Dec 06, 2023	Micro company accounts made up to Mar 31, 2023	4 pages	AA

Sep 27, 2023	Appointment of Mrs Alexandria Colman as a director on Apr 01, 2023	2 pages	AP01

Jul 24, 2023	Confirmation statement made on Jul 18, 2023 with no updates	3 pages	CS01

Nov 10, 2022	Micro company accounts made up to Mar 31, 2022	2 pages	AA

Jul 25, 2022	Confirmation statement made on Jul 18, 2022 with no updates	3 pages	CS01

Dec 05, 2021	Micro company accounts made up to Mar 31, 2021	2 pages	AA

Jul 28, 2021	Confirmation statement made on Jul 18, 2021 with no updates	3 pages	CS01

Mar 03, 2021	Change of details for Mark James Colman as a person with significant control on Mar 03, 2021	2 pages	PSC04

Mar 03, 2021	Director's details changed for Mark James Colman on Mar 03, 2021	2 pages	CH01

Feb 26, 2021	Micro company accounts made up to Mar 31, 2020	2 pages	AA

Jul 20, 2020	Confirmation statement made on Jul 18, 2020 with no updates	3 pages	CS01

Nov 16, 2019	Micro company accounts made up to Mar 31, 2019	1 pages	AA

Jun 28, 2019	Confirmation statement made on Jun 20, 2019 with updates	5 pages	CS01

Nov 14, 2018	Micro company accounts made up to Mar 31, 2018	1 pages	AA

Jun 27, 2018	Confirmation statement made on Jun 20, 2018 with updates	5 pages	CS01

Dec 12, 2017	Micro company accounts made up to Mar 31, 2017	1 pages	AA

Jul 12, 2017	Notification of Alexandria Colman as a person with significant control on Apr 06, 2016	2 pages	PSC01

Jul 12, 2017	Notification of Mark James Colman as a person with significant control on Apr 06, 2016	2 pages	PSC01

Jul 03, 2017	Confirmation statement made on Jun 20, 2017 with updates	5 pages	CS01

Mar 10, 2017	Director's details changed for Mark James Colman on Mar 10, 2017	2 pages	CH01

Nov 10, 2016	Total exemption small company accounts made up to Mar 31, 2016	4 pages	AA

View All Filings

Who are the officers of ONELEX LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
COLMAN, Alexandria Anglo-Dal House, 5 Spring Villa Park, Spring Villa Road HA8 7EB Edgware Middlesex	May 05, 2015		Secretary	Anglo-Dal House, 5 Spring Villa Park, Spring Villa Road HA8 7EB Edgware Middlesex				197337980001
COLMAN, Alexandria 5 Spring Villa Park, Spring Villa Road HA8 7EB Edgware Anglo-Dal House Middlesex United Kingdom	Apr 01, 2023		Director	5 Spring Villa Park, Spring Villa Road HA8 7EB Edgware Anglo-Dal House Middlesex United Kingdom	United Kingdom	British	1972-1	314010560001
COLMAN, Mark James 5 Spring Villa Park HA8 7EB Edgware Anglo Dal House Middlesex United Kingdom	Jun 20, 2007		Director	5 Spring Villa Park HA8 7EB Edgware Anglo Dal House Middlesex United Kingdom	United Kingdom	British	1971-7	124436300002
AA COMPANY SERVICES LIMITED First Floor Offices 8-10 Stamford Hill N16 6XZ London	Jun 20, 2007	Jun 20, 2007	Nominee Secretary	First Floor Offices 8-10 Stamford Hill N16 6XZ London				900002630001
KIRKCOURT LIMITED Anglo Dal House 5 Spring Villa Park HA8 7EB Edgware Middlesex	Jun 20, 2007	Jun 23, 2009	Secretary	Anglo Dal House 5 Spring Villa Park HA8 7EB Edgware Middlesex				92148900001
BUYVIEW LTD 1st Floor Offices 8-10 Stamford Hill N16 6XZ London	Jun 20, 2007	Jun 20, 2007	Nominee Director	1st Floor Offices 8-10 Stamford Hill N16 6XZ London				900002620001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ONELEX LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mark James Colman 5 Spring Villa Park HA8 7EB Edgware Anglo Dal House Middlesex United Kingdom	Apr 06, 2016	5 Spring Villa Park HA8 7EB Edgware Anglo Dal House Middlesex United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Alexandria Colman 5 Spring Villa Park HA8 7EB Edgware Anglo Dal House Middlesex United Kingdom	Apr 06, 2016	5 Spring Villa Park HA8 7EB Edgware Anglo Dal House Middlesex United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights 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