Menna Overview
Here’s a quick overview of ONTIX SITES NO. 1 LTD 👀 — a London based business that started in 2017.
ONTIX SITES NO. 1 LTD
- Company statusactive
- Company No10795153
- Age9 years 2 months Incorporated 31 May 2017
- Officers6
Address
Second Floor, 16 Hanover Street, London, W1S 1YD, England
ONTIX SITES NO. 1 LTD is an active company incorporated on 31 May 2017 and based in London, England. The company was registered 9 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
61900 Other telecommunications activities
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 02 Jun 2025
Appoint Person Secretary Company With Name Date
1 Year Ago on 22 Mar 2025
Appoint Person Director Company With Name Date
1 Year Ago on 10 Mar 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 12 Feb 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 28 Dec 2024
Confirmation Statement With No Updates
2 Years Ago on 31 May 2024
Termination Director Company With Name Termination Date
2 Years Ago on 22 Mar 2024
Accounts With Accounts Type Unaudited Abridged
2 Years Ago on 09 Nov 2023
Termination Director Company With Name Termination Date
2 Years Ago on 16 Oct 2023
Termination Director Company With Name Termination Date
2 Years Ago on 13 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 29 Jun 2023
Appoint Person Director Company With Name Date
3 Years Ago on 13 May 2023
Termination Director Company With Name Termination Date
3 Years Ago on 30 Apr 2023
Change To A Person With Significant Control
3 Years Ago on 27 Apr 2023
Accounts With Accounts Type Unaudited Abridged
3 Years Ago on 16 Nov 2022
Confirmation Statement With No Updates
4 Years Ago on 12 Jul 2022
Accounts With Accounts Type Unaudited Abridged
4 Years Ago on 09 Feb 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 04 Jan 2022
Appoint Person Director Company With Name Date
4 Years Ago on 21 Oct 2021
Confirmation Statement With No Updates
5 Years Ago on 09 Jun 2021
Appoint Person Director Company With Name Date
5 Years Ago on 12 Apr 2021
Termination Director Company With Name Termination Date
5 Years Ago on 09 Apr 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 31 Mar 2021
Confirmation Statement With Updates
6 Years Ago on 10 Jun 2020
Change Registered Office Address Company With Date Old Address New Address
6 Years Ago on 10 Jun 2020
People
Officers6
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| TOMS, Lisa Michelle | secretary | 17 Mar 2025 | |
| BAKE, Christoper Paul | director | Dec 1963 | 27 Feb 2025 |
| HARPER, Alan Paul | director | Sep 1956 | 01 Nov 2020 |
| JOHNSEN, Thorsten Philip- Stuart | director | Aug 1972 | 31 May 2017 |
| MCRAE, Neil John | director | Dec 1972 | 02 May 2023 |
| TOMLINSON, Antony | director | Feb 1970 | 01 Oct 2017 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Ontix Infrastructure Holdings Ltd | 05 Feb 2020 | |
| Ontix Holdings Llp | 08 Jun 2018 | |
| Mr Thorsten Philip- Stuart Johnsen | Aug 1972 | 31 May 2017 |
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Here’s a quick overview of ONTIX SITES NO. 1 LTD 👀 — a London based business that started in 2017.