Menna Overview
Here’s a quick overview of ONELAN LIMITED 👀 — a London based business that started in 1988.
ONELAN LIMITED
- Company statusactive
- Company No02295886
- Age37 years 10 months Incorporated 13 September 1988
- Officers2
Address
Suite 3, Part 4th Floor Bedford House, 21a John Street, London, WC1N 2BF, England
ONELAN LIMITED is an active company incorporated on 13 September 1988 and based in London, England. The company was registered 38 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
26200 Manufacture of computers and peripheral equipment, 62012 Business and domestic software development, 62090 Other information technology service activities
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Month Ago on 04 Jun 2026
Termination Director Company With Name Termination Date
1 Month Ago on 03 Jun 2026
Termination Director Company With Name Termination Date
1 Month Ago on 03 Jun 2026
Change To A Person With Significant Control
5 Months Ago on 02 Feb 2026
Mortgage Satisfy Charge Full
7 Months Ago on 02 Dec 2025
Mortgage Satisfy Charge Full
9 Months Ago on 14 Oct 2025
Accounts With Accounts Type Dormant
10 Months Ago on 26 Sep 2025
Termination Director Company With Name Termination Date
1 Year Ago on 08 Jul 2025
Move Registers To Sail Company With New Address
1 Year Ago on 20 May 2025
Change Sail Address Company With New Address
1 Year Ago on 20 May 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 09 May 2025
Appoint Corporate Secretary Company With Name Date
1 Year Ago on 07 May 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 07 May 2025
Confirmation Statement With No Updates
1 Year Ago on 07 Jan 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 29 Nov 2024
Mortgage Satisfy Charge Full
1 Year Ago on 29 Nov 2024
Mortgage Satisfy Charge Full
1 Year Ago on 29 Nov 2024
Mortgage Satisfy Charge Full
1 Year Ago on 29 Nov 2024
Mortgage Satisfy Charge Full
1 Year Ago on 29 Nov 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 29 Nov 2024
Accounts With Accounts Type Dormant
1 Year Ago on 26 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 02 Jan 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 24 Oct 2023
Accounts With Accounts Type Dormant
2 Years Ago on 29 Sep 2023
Accounts With Accounts Type Dormant
3 Years Ago on 05 Jan 2023
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BIRKETTS SECRETARIES LIMITED | corporate secretary | 01 May 2025 | |
| HISCOX, Jeff James | director | Dec 1972 | 03 May 2018 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Tripleplay Services Holdings Limited | 30 Dec 2020 | |
| Tripleplay Services Limited | 30 Dec 2020 | |
| Mr Andrew Wilkins | Nov 1979 | 03 May 2018 |
| Mr Peter Shabecoff | Apr 1962 | 03 May 2018 |
| Mrs Tina Jane Dalzell | Apr 1957 | 26 Mar 2017 |
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Here’s a quick overview of ONELAN LIMITED 👀 — a London based business that started in 1988.