Menna Overview

Here’s a quick overview of ONETAG LIMITED 👀 — a London based business that started in 2015.

ONETAG LIMITED

  • Company statusactive
  • Company No09905190
  • Age10 years 7 months Incorporated 7 December 2015
  • Officers5

Address

5th Floor North Side 7/10 Chandos Street, Cavendish Square, London, W1G 9DQ, United Kingdom

ONETAG LIMITED is an active company incorporated on 7 December 2015 and based in London, United Kingdom. The company was registered 11 years ago.


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  • Credit limit£
  • CCJs
    0

  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    73110 Advertising agencies

  • Accounts

    Available to 31 December 2025. Next accounts due by 30 September 2026

See filing history on Companies House

Latest Activity

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Change Person Director Company With Change Date

9 Months Ago on 10 Oct 2025

finance
Accounts With Accounts Type Full

1 Year Ago on 07 Jul 2025

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Change Person Director Company With Change Date

1 Year Ago on 31 Jan 2025

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Change To A Person With Significant Control

1 Year Ago on 30 Jan 2025

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Change Person Director Company With Change Date

1 Year Ago on 30 Jan 2025

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Change To A Person With Significant Control

1 Year Ago on 30 Jan 2025

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Confirmation Statement With No Updates

1 Year Ago on 30 Jan 2025

finance
Accounts With Accounts Type Full

1 Year Ago on 27 Sep 2024

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Appoint Person Director Company With Name Date

2 Years Ago on 17 Jul 2024

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Confirmation Statement With Updates

2 Years Ago on 07 Feb 2024

finance
Accounts With Accounts Type Full

2 Years Ago on 01 Sep 2023

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Change To A Person With Significant Control

3 Years Ago on 03 Jul 2023

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Change To A Person With Significant Control

3 Years Ago on 03 Jul 2023

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Appoint Person Director Company With Name Date

3 Years Ago on 03 Jul 2023

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Appoint Corporate Secretary Company With Name Date

3 Years Ago on 03 Jul 2023

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Change Registered Office Address Company With Date Old Address New Address

3 Years Ago on 03 Jul 2023

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Termination Director Company With Name Termination Date

3 Years Ago on 03 Jul 2023

enterprise
Memorandum Articles

3 Years Ago on 03 Feb 2023

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Resolution

3 Years Ago on 03 Feb 2023

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Confirmation Statement With Updates

3 Years Ago on 12 Jan 2023

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Notification Of A Person With Significant Control

3 Years Ago on 06 Jan 2023

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Notification Of A Person With Significant Control

3 Years Ago on 06 Jan 2023

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Cessation Of A Person With Significant Control

3 Years Ago on 06 Jan 2023

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Cessation Of A Person With Significant Control

3 Years Ago on 06 Jan 2023

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Cessation Of A Person With Significant Control

3 Years Ago on 06 Jan 2023

People

Officers5

Significant control (PSC)2

Officers

NameRoleDate of BirthAppointed
LEA SECRETARIES LIMITEDcorporate secretary 30 May 2023
CORAZZA, Enricodirector Mar 197808 Jun 2023
GEROSA, Andreadirector Sep 197003 Nov 2022
GRAMIGNA, Filippodirector Jul 197111 Jul 2024
PIRCHIO, Danieldirector Dec 199201 Jun 2018

PSC (Persons with Significant control)

NameDate of BirthAppointed
Mr Daniel Pirchio Dec 199203 Nov 2022
Mr Luca Zoani Nov 197703 Nov 2022
Mr Gianmario Ricciarelli Jul 196510 Sept 2016
Crossreactive Limited 10 Sept 2016
Mr Gianmario Ricciarelli Jul 196506 Apr 2016
Crossreactive Ltd. 06 Apr 2016

Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.