ONSOLVE UK LTD
Overview
| Company Name | ONSOLVE UK LTD |
|---|---|
| Company Status | Active |
| Company Status Detail | Active proposal to strike off |
| Legal Form | Private limited company |
| Company Number | 07117832 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ONSOLVE UK LTD?
- Other software publishing (58290) / Information and communication
- Information technology consultancy activities (62020) / Information and communication
- Data processing, hosting and related activities (63110) / Information and communication
Where is ONSOLVE UK LTD located?
| Registered Office Address | Two London Bridge SE1 9RA London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ONSOLVE UK LTD?
| Company Name | From | Until |
|---|---|---|
| MIR3 UK LTD | Jan 06, 2010 | Jan 06, 2010 |
What are the latest accounts for ONSOLVE UK LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jan 31, 2025 |
| Next Accounts Due On | Oct 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for ONSOLVE UK LTD?
| Last Confirmation Statement Made Up To | Jan 06, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 20, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 06, 2025 |
| Overdue | No |
What are the latest filings for ONSOLVE UK LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
First Gazette notice for voluntary strike-off | pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Confirmation statement made on Jan 06, 2025 with no updates | 3 pages | CS01 | ||||||||||
Current accounting period extended from Dec 31, 2024 to Jan 31, 2025 | 1 pages | AA01 | ||||||||||
Accounts for a small company made up to Dec 31, 2023 | 11 pages | AA | ||||||||||
Termination of appointment of Alex Owen as a director on Jul 30, 2024 | 1 pages | TM01 | ||||||||||
Director's details changed for Mr. Patrick Prince on Jul 30, 2024 | 2 pages | CH01 | ||||||||||
Appointment of Mr. Alex Owen as a director on Jul 30, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Mr. Pierre-Hubert Séguin as a secretary on Jul 30, 2024 | 2 pages | AP03 | ||||||||||
Registered office address changed from 5 New Street Square London EC4A 3TW to Two London Bridge London SE1 9RA on Jul 31, 2024 | 1 pages | AD01 | ||||||||||
Termination of appointment of James Mark Herrington as a director on Jul 30, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Bruce Duner as a director on Jul 30, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Taylor Wessing Secretaries Limited as a secretary on Jul 30, 2024 | 1 pages | TM02 | ||||||||||
Appointment of Mr. Pierre-Hubert Séguin as a director on Jul 30, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Mr. Patrick Prince as a director on Jul 30, 2024 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Jan 06, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2022 | 12 pages | AA | ||||||||||
Termination of appointment of John J. Herbst as a director on Mar 17, 2023 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jan 06, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2021 | 10 pages | AA | ||||||||||
Second filing for the appointment of James Mark Herrington as a director | 4 pages | RP04AP01 | ||||||||||
Confirmation statement made on Jan 06, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2020 | 11 pages | AA | ||||||||||
Appointment of John J. Herbst as a director on Sep 08, 2021 | 2 pages | AP01 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
| ||||||||||||
Who are the officers of ONSOLVE UK LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SÉGUIN, Pierre-Hubert, Mr. | Secretary | Rene-Levesque Blvd. 20th Floor H3B 4W8 Montreal 1250 Quebec Canada | 325829680001 | |||||||||||
| PRINCE, Patrick, Mr. | Director | Émile-Bélanger Montreal 2300 Quebec Canada | Canada | Canadian | President | 325667390001 | ||||||||
| SÉGUIN, Pierre-Hubert, Mr. | Director | Rene-Levesque Blvd. 20th Floor H3B 4W8 Montreal 1250 Quebec Canada | Canada | Canadian | Director | 302961340001 | ||||||||
| TAYLOR WESSING SECRETARIES LIMITED | Secretary | New Street Square EC4A 3TW London 5 United Kingdom |
| 84071220002 | ||||||||||
| BURKE, Paul Simon | Director | New Street Square EC4A 3TW London 5 United Kingdom | United Kingdom | British | None | 125660320002 | ||||||||
| DUNER, Bruce | Director | New Street Square EC4A 3TW London 5 | United States | American | Chief Financial Officer/Director | 287081790001 | ||||||||
| HERBST, John J. | Director | New Street Square EC4A 3TW London 5 | United States | American | Chief Legal Officer/Director | 287118600001 | ||||||||
| HERRINGTON, James Mark | Director | New Street Square EC4A 3TW London 5 United Kingdom | United States | American | Chief Executive Officer/Director | 265978940001 | ||||||||
| KELLUM, Donald Wainright | Director | W. Granada Boulevard Ormond Beach 780 Florida United States | United States | American | Chief Executive Officer | 229319420001 | ||||||||
| MAHDAVI, Faramarz | Director | Carmel Mountain Road San Diego 3398 Ca 92121 Usa | Usa | American | Chief Strategy Officer Mir3 Inc | 148230230001 | ||||||||
| OWEN, Alex, Mr. | Director | London Bridge SE1 9RA London Two United Kingdom | England | British | Chief Financial Officer | 325967300001 | ||||||||
| PICKREN, Ann | Director | W. Granada Boulevard Ormond Beach 780 Florida United States | United States | American | President - Enterprise Solutions | 229242650001 | ||||||||
| HUNTSMOOR LIMITED | Director | New Street Square EC4A 3TW London 5 United Kingdom |
| 145994510001 | ||||||||||
| HUNTSMOOR NOMINEES LIMITED | Director | New Street Square EC4A 3TW London 5 United Kingdom |
| 145994520001 |
What are the latest statements on persons with significant control for ONSOLVE UK LTD?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jan 06, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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