Menna Overview
Here’s a quick overview of ONTIX TRADING LTD 👀 — a London based business that started in 2020.
ONTIX TRADING LTD
- Company statusactive
- Company No12453078
- Age6 years 5 months Incorporated 10 February 2020
- Officers6
Address
Second Floor, 16 Hanover Street, London, W1S 1YD, England
ONTIX TRADING LTD is an active company incorporated on 10 February 2020 and based in London, England. The company was registered 6 years ago.
- Credit score0
- 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 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
4 Months Ago on 03 Mar 2026
Change To A Person With Significant Control
5 Months Ago on 24 Feb 2026
Change Person Director Company With Change Date
5 Months Ago on 13 Feb 2026
Change Person Director Company With Change Date
5 Months Ago on 13 Feb 2026
Accounts With Accounts Type Total Exemption Full
7 Months Ago on 29 Dec 2025
Appoint Person Secretary Company With Name Date
1 Year Ago on 22 Mar 2025
Confirmation Statement With No Updates
1 Year Ago on 18 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 27 Mar 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
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
Confirmation Statement With Updates
3 Years Ago on 01 Mar 2023
Confirmation Statement With No Updates
3 Years Ago on 01 Mar 2023
Accounts With Accounts Type Unaudited Abridged
3 Years Ago on 16 Nov 2022
Confirmation Statement With No Updates
4 Years Ago on 16 Mar 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
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 | 10 Feb 2020 |
| MCRAE, Neil John | director | Dec 1972 | 02 May 2023 |
| TOMLINSON, Antony | director | Feb 1970 | 10 Feb 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Ontix Infrastructure Holdings Ltd | 10 Feb 2020 |
Related Companies
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HARPER, Alan Paul, JOHNSEN, Thorsten Philip- Stuart, MCRAE, Neil John, TOMLINSON, Antony, BRADD, Patrick David, DICKINSON, Barnaby Edward, PASSINGHAM, Timothy Mark are mutual persons.
HARPER, Alan Paul, JOHNSEN, Thorsten Philip- Stuart, MCRAE, Neil John, TOMLINSON, Antony, BAYLIFF, Christopher Nigel, BRADD, Patrick David, DICKINSON, Barnaby Edward, GIGG, Timothy John, PASSINGHAM, Timothy Mark are mutual persons.
HARPER, Alan Paul, JOHNSEN, Thorsten Philip- Stuart, MCRAE, Neil John, TOMLINSON, Antony, BAYLIFF, Christopher Nigel, BRADD, Patrick David, DICKINSON, Barnaby Edward, GIGG, Timothy John, PASSINGHAM, Timothy Mark are mutual persons.
HARPER, Alan Paul are mutual persons.
HARPER, Alan Paul are mutual persons.
JOHNSEN, Thorsten Philip- Stuart are mutual persons.
JOHNSEN, Thorsten Philip- Stuart are mutual persons.
JOHNSEN, Thorsten Philip- Stuart are mutual persons.
JOHNSEN, Thorsten Philip- Stuart are mutual persons.
JOHNSEN, Thorsten Philip- Stuart, BAYLIFF, Christopher Nigel are mutual persons.
JOHNSEN, Thorsten Philip- Stuart, BAYLIFF, Christopher Nigel are mutual persons.
JOHNSEN, Thorsten Philip- Stuart, BAYLIFF, Christopher Nigel are mutual persons.
MCRAE, Neil John are mutual persons.
PASSINGHAM, Timothy Mark are mutual persons.
PASSINGHAM, Timothy Mark are mutual persons.
PASSINGHAM, Timothy Mark are mutual persons.
PASSINGHAM, Timothy Mark are mutual persons.
PASSINGHAM, Timothy Mark are mutual persons.
ONTIX HOLDINGS LLP
JOHNSEN, Thorsten Philip- Stuart are mutual persons.
PINBALL REPUBLIC LONDON LIMITED
MCRAE, Neil John are mutual persons.
LONDON INTERNET EXCHANGE LIMITED
MCRAE, Neil John are mutual persons.
CIRCLEBE HOLDINGS LTD
BRADD, Patrick David are mutual persons.
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Here’s a quick overview of ONTIX TRADING LTD 👀 — a London based business that started in 2020.