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Onelan Limited

Onelan Limited is a dormant company incorporated on 13 September 1988 with the registered office located in London, Greater London. Onelan Limited was registered 37 years ago.
Status
Dormant
Dormant since 3 years ago
Company No
02295886
Private limited company
Age
37 years
Incorporated 13 September 1988
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 31 December 2024 (8 months ago)
Next confirmation dated 31 December 2025
Due by 14 January 2026 (4 months remaining)
Last change occurred 4 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Dormant
Next accounts for period 31 December 2024
Due by 30 September 2025 (16 days remaining)
Contact
Address
Suite 3, Part 4th Floor Bedford House
21a John Street
London
WC1N 2BF
England
Address changed on 20 May 2025 (3 months ago)
Previous address was
Telephone
01491411400
Email
Available in Endole App
Website
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Secretary • Secretary
Director • American • Lives in United States • Born in Apr 1962
Director • Finance Director • American • Lives in United States • Born in Oct 1978
Director • Chief Executive Officer • Canadian • Lives in United States • Born in Dec 1972
Director • American • Lives in United States • Born in Nov 1979
Shareholders, PSCs & Group Structure
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Mutual Companies
Tripleplay Services Holdings Limited
Birketts Secretaries Limited, Jeff James Hiscox, and 2 more are mutual people.
Active
Tripleplay Services Limited
Birketts Secretaries Limited, Jeff James Hiscox, and 2 more are mutual people.
Active
Planet Enterprises Limited
Birketts Secretaries Limited, Jeff James Hiscox, and 1 more are mutual people.
Active
Planet DV Limited
Birketts Secretaries Limited, Jeff James Hiscox, and 1 more are mutual people.
Active
Planet PC Limited
Birketts Secretaries Limited, Jeff James Hiscox, and 1 more are mutual people.
Active
Planet Estream Ltd
Birketts Secretaries Limited, Jeff James Hiscox, and 1 more are mutual people.
Active
The Society Of The Inner Light Limited
Birketts Secretaries Limited is a mutual person.
Active
Chromalloy Metal Tectonics Limited
Birketts Secretaries Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£5.97M
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£5.97M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Phillip Druce Resigned
2 Months Ago on 20 Jun 2025
Registers Moved To Inspection Address
3 Months Ago on 20 May 2025
Inspection Address Changed
3 Months Ago on 20 May 2025
Registered Address Changed
4 Months Ago on 9 May 2025
Registered Address Changed
4 Months Ago on 7 May 2025
Birketts Secretaries Limited Appointed
4 Months Ago on 1 May 2025
Confirmation Submitted
8 Months Ago on 7 Jan 2025
Charge Satisfied
9 Months Ago on 29 Nov 2024
New Charge Registered
9 Months Ago on 27 Nov 2024
New Charge Registered
9 Months Ago on 27 Nov 2024
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Documents
Termination of appointment of Phillip Druce as a director on 20 June 2025
Submitted on 8 Jul 2025
Register inspection address has been changed to Brierly Place New London Road Chelmsford Essex CM2 0AP
Submitted on 20 May 2025
Register(s) moved to registered inspection location Brierly Place New London Road Chelmsford Essex CM2 0AP
Submitted on 20 May 2025
Registered office address changed from Brierly Place New London Road Chelmsford CM2 0AP England to Suite 3, Part 4th Floor Bedford House 21a John Street London WC1N 2BF on 9 May 2025
Submitted on 9 May 2025
Appointment of Birketts Secretaries Limited as a secretary on 1 May 2025
Submitted on 7 May 2025
Registered office address changed from Bryants Farm Kiln Road Dunsden Reading Berkshire RG4 9PB United Kingdom to Brierly Place New London Road Chelmsford CM2 0AP on 7 May 2025
Submitted on 7 May 2025
Confirmation statement made on 31 December 2024 with no updates
Submitted on 7 Jan 2025
Satisfaction of charge 022958860008 in full
Submitted on 29 Nov 2024
Satisfaction of charge 022958860007 in full
Submitted on 29 Nov 2024
Registration of charge 022958860012, created on 27 November 2024
Submitted on 29 Nov 2024
Repayment History
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