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Onetag Limited

Onetag Limited is an active company incorporated on 7 December 2015 with the registered office located in London, Greater London. Onetag Limited was registered 9 years ago.
Status
Active
Active since 8 years ago
Company No
09905190
Private limited company
Age
9 years
Incorporated 7 December 2015
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Confirmation
Submitted
Dated 12 January 2025 (9 months ago)
Next confirmation dated 12 January 2026
Due by 26 January 2026 (3 months remaining)
Last change occurred 1 year 8 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
5th Floor North Side 7/10 Chandos Street
Cavendish Square
London
W1G 9DQ
United Kingdom
Address changed on 3 Jul 2023 (2 years 3 months ago)
Previous address was Riverbank House 1 Putney Bridge Approach London SW6 3JD England
Telephone
Unreported
Email
Unreported
Website
People
Officers
5
Shareholders
1
Controllers (PSC)
2
PSC • Director • Italian • Lives in Italy • Born in Dec 1992 • Businessman
Director • Business Consultant • Italian • Lives in UK • Born in Mar 1978
Director • Manager • Italian • Lives in Spain • Born in Sep 1970
Director • Italian • Lives in UK • Born in Jul 1971
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£4.23M
Decreased by £5.07M (-55%)
Turnover
£33.44M
Increased by £8.78M (+36%)
Employees
11
Decreased by 2 (-15%)
Total Assets
£35.44M
Increased by £1.27M (+4%)
Total Liabilities
-£23.19M
Increased by £2.26M (+11%)
Net Assets
£12.25M
Decreased by £991K (-7%)
Debt Ratio (%)
65%
Increased by 4.18% (+7%)
Latest Activity
Full Accounts Submitted
3 Months Ago on 7 Jul 2025
Mr Andrea Gerosa Details Changed
6 Months Ago on 1 Apr 2025
Confirmation Submitted
8 Months Ago on 30 Jan 2025
Full Accounts Submitted
1 Year Ago on 27 Sep 2024
Mr Andrea Gerosa Details Changed
1 Year 1 Month Ago on 24 Aug 2024
Mr Filippo Gramigna Appointed
1 Year 3 Months Ago on 11 Jul 2024
Confirmation Submitted
1 Year 8 Months Ago on 7 Feb 2024
Mr Daniel Pirchio (PSC) Details Changed
2 Years 11 Months Ago on 3 Nov 2022
Mr Luca Zoani (PSC) Details Changed
2 Years 11 Months Ago on 3 Nov 2022
Mr Daniel Pirchio Details Changed
3 Years Ago on 28 Feb 2022
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Documents
Director's details changed for Mr Andrea Gerosa on 1 April 2025
Submitted on 10 Oct 2025
Full accounts made up to 31 December 2024
Submitted on 7 Jul 2025
Director's details changed for Mr Daniel Pirchio on 28 February 2022
Submitted on 31 Jan 2025
Confirmation statement made on 12 January 2025 with no updates
Submitted on 30 Jan 2025
Change of details for Mr Luca Zoani as a person with significant control on 3 November 2022
Submitted on 30 Jan 2025
Director's details changed for Mr Andrea Gerosa on 24 August 2024
Submitted on 30 Jan 2025
Change of details for Mr Daniel Pirchio as a person with significant control on 3 November 2022
Submitted on 30 Jan 2025
Full accounts made up to 31 December 2023
Submitted on 27 Sep 2024
Appointment of Mr Filippo Gramigna as a director on 11 July 2024
Submitted on 17 Jul 2024
Confirmation statement made on 12 January 2024 with updates
Submitted on 7 Feb 2024
Repayment History
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