About

Registered Number: 08784892
Date of Incorporation: 21/11/2013 (10 years and 5 months ago)
Company Status: Active
Registered Address: Unit 6 Baden Place, Crosby Row, London, SE1 1YW,

 

Onalytica Ltd was founded on 21 November 2013 with its registered office in London, it's status at Companies House is "Active". We do not know the number of employees at this company. There is only one director listed for this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BIRCH, Michael Joseph 21 November 2013 - 1

Filing History

Document Type Date
AA - Annual Accounts 17 September 2020
MR01 - N/A 28 May 2020
CH01 - Change of particulars for director 20 January 2020
CH01 - Change of particulars for director 20 January 2020
CH01 - Change of particulars for director 20 January 2020
AD01 - Change of registered office address 20 January 2020
CH01 - Change of particulars for director 20 December 2019
CS01 - N/A 20 December 2019
CH01 - Change of particulars for director 20 December 2019
AA - Annual Accounts 17 September 2019
CS01 - N/A 28 November 2018
AA - Annual Accounts 28 September 2018
CH01 - Change of particulars for director 30 April 2018
CS01 - N/A 14 December 2017
AA - Annual Accounts 13 February 2017
CS01 - N/A 26 November 2016
AA - Annual Accounts 23 April 2016
AR01 - Annual Return 21 November 2015
AA - Annual Accounts 20 August 2015
AR01 - Annual Return 09 December 2014
AA01 - Change of accounting reference date 20 August 2014
SH01 - Return of Allotment of shares 18 June 2014
RESOLUTIONS - N/A 05 June 2014
SH01 - Return of Allotment of shares 30 May 2014
TM01 - Termination of appointment of director 28 March 2014
AP01 - Appointment of director 28 March 2014
SH01 - Return of Allotment of shares 21 March 2014
RESOLUTIONS - N/A 27 February 2014
AP01 - Appointment of director 27 February 2014
SH01 - Return of Allotment of shares 27 February 2014
SH01 - Return of Allotment of shares 27 February 2014
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 27 February 2014
CERTNM - Change of name certificate 08 January 2014
CONNOT - N/A 08 January 2014
AD01 - Change of registered office address 07 January 2014
NEWINC - New incorporation documents 21 November 2013

Mortgages & Charges

Description Date Status Charge by
A registered charge 15 May 2020 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.