ONAPP (TOPCO) LIMITED
Overview
| Company Name | ONAPP (TOPCO) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07656785 |
| 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 ONAPP (TOPCO) LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is ONAPP (TOPCO) LIMITED located?
| Registered Office Address | 3mc Middlemarch Business Park Siskin Drive CV3 4FJ Coventry United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ONAPP (TOPCO) LIMITED?
| Company Name | From | Until |
|---|---|---|
| INTERCEDE 2424 LIMITED | Jun 03, 2011 | Jun 03, 2011 |
What are the latest accounts for ONAPP (TOPCO) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for ONAPP (TOPCO) LIMITED?
| Last Confirmation Statement Made Up To | Jan 29, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 12, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 29, 2026 |
| Overdue | No |
What are the latest filings for ONAPP (TOPCO) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Director's details changed for Mr David William Andrews on Feb 12, 2026 | 2 pages | CH01 | ||
Confirmation statement made on Jan 29, 2026 with updates | 12 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2024 | 8 pages | AA | ||
Confirmation statement made on Jan 29, 2025 with no updates | 3 pages | CS01 | ||
Termination of appointment of Ditlev Emil Bredahl as a director on Oct 30, 2024 | 1 pages | TM01 | ||
Total exemption full accounts made up to Dec 31, 2023 | 8 pages | AA | ||
Confirmation statement made on Jan 29, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2022 | 8 pages | AA | ||
Confirmation statement made on Feb 28, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2021 | 10 pages | AA | ||
Appointment of Mr Ian David Burrell as a director on Sep 02, 2022 | 2 pages | AP01 | ||
Termination of appointment of Carlos Manuel Camara Rego as a director on Sep 02, 2022 | 1 pages | TM01 | ||
Termination of appointment of Greg Clarke as a director on Sep 02, 2022 | 1 pages | TM01 | ||
Termination of appointment of Adam William Kilgour as a director on Sep 02, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Feb 28, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2020 | 8 pages | AA | ||
Confirmation statement made on Feb 28, 2021 with no updates | 3 pages | CS01 | ||
Termination of appointment of Adrian Chamberlain as a director on Dec 29, 2020 | 1 pages | TM01 | ||
Total exemption full accounts made up to Dec 31, 2019 | 8 pages | AA | ||
Confirmation statement made on Feb 29, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2018 | 8 pages | AA | ||
Confirmation statement made on Feb 28, 2019 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2017 | 7 pages | AA | ||
Confirmation statement made on Feb 28, 2018 with no updates | 3 pages | CS01 | ||
Registered office address changed from The Old Truman Brewery 91 Brick Lane London E1 6QL to 3Mc Middlemarch Business Park Siskin Drive Coventry CV3 4FJ on Sep 12, 2017 | 1 pages | AD01 | ||
Who are the officers of ONAPP (TOPCO) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ANDREWS, David William | Director | Middlemarch Business Park Siskin Drive CV3 4FJ Coventry 3mc United Kingdom | England | British | 328575260001 | |||||||||
| BURRELL, Ian David | Director | Middlemarch Business Park Siskin Drive CV3 4FJ Coventry 3mc United Kingdom | England | British | 243363410001 | |||||||||
| BURRELL, Ian | Secretary | 91 Brick Lane E1 6QL London The Old Truman Brewery | British | 164492000001 | ||||||||||
| LOVELL, Alexander | Secretary | 91 Brick Lane E1 6QL London The Old Truman Brewery | 214969510001 | |||||||||||
| MITRE SECRETARIES LIMITED | Secretary | 160 Aldersgate Street EC1A 4DD London Mitre House United Kingdom |
| 38565160001 | ||||||||||
| AHMAD, Waqqas | Director | 91 Brick Lane E1 6QL London The Old Truman Brewery | United Kingdom | British | 174562580001 | |||||||||
| BAKER, Martin Walker | Director | 91 Brick Lane E1 6QL London The Old Truman Brewery | England | British | 111365140001 | |||||||||
| BREDAHL, Ditlev Emil | Director | Middlemarch Business Park Siskin Drive CV3 4FJ Coventry 3mc United Kingdom | United Kingdom | Danish | 113988710002 | |||||||||
| CHAMBERLAIN, Adrian | Director | Middlemarch Business Park Siskin Drive CV3 4FJ Coventry 3mc United Kingdom | England | British | 160264180001 | |||||||||
| CLARKE, Greg | Director | Middlemarch Business Park Siskin Drive CV3 4FJ Coventry 3mc United Kingdom | England | British | 170612590001 | |||||||||
| HUNSAKER, Jeff | Director | 91 Brick Lane E1 6QL London The Old Truman Brewery | Usa | U S Citizen | 165843770001 | |||||||||
| KILGOUR, Adam William | Director | Middlemarch Business Park Siskin Drive CV3 4FJ Coventry 3mc United Kingdom | United Kingdom | British | 167346230001 | |||||||||
| MALE, Philip Stewart | Director | 91 Brick Lane E1 6QL London The Old Truman Brewery | United Kingdom | British | 112888290003 | |||||||||
| MORLEY, Candida Elizabeth | Director | 91 Brick Lane E1 6QL London The Old Truman Brewery | Uk | British | 159923600001 | |||||||||
| NELSON, Steven Nicholas | Director | 91 Brick Lane E1 6QL London The Old Truman Brewery | England | American | 165843480001 | |||||||||
| REGO, Carlos Manuel Camara | Director | Middlemarch Business Park Siskin Drive CV3 4FJ Coventry 3mc United Kingdom | United Kingdom | Portuguese | 122281850001 | |||||||||
| SASAKI, Daniel William | Director | 91 Brick Lane E1 6QL London The Old Truman Brewery | Uk | British | 140647180001 | |||||||||
| YUILL, William George Henry | Director | 160 Aldersgate Street EC1A 4DD London Mitre House United Kingdom | England | British | 64698890003 | |||||||||
| MITRE DIRECTORS LIMITED | Director | 160 Aldersgate Street EC1A 4DD London Mitre House United Kingdom |
| 160540100001 | ||||||||||
| MITRE SECRETARIES LIMITED | Director | 160 Aldersgate Street EC1A 4DD London Mitre House United Kingdom |
| 38565160001 |
Who are the persons with significant control of ONAPP (TOPCO) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Lloyds Development Capital (Holdings) Limited | Apr 06, 2016 | Vine Street W1J 0AH London 1 England | No | ||||||||||
| |||||||||||||
Natures of Control
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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