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Ontix Sites No. 1 Ltd

Ontix Sites No. 1 Ltd is an active company incorporated on 31 May 2017 with the registered office located in London, Greater London. Ontix Sites No. 1 Ltd was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10795153
Private limited company
Age
8 years
Incorporated 31 May 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 30 May 2025 (3 months ago)
Next confirmation dated 30 May 2026
Due by 13 June 2026 (9 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Second Floor
16 Hanover Street
London
W1S 1YD
England
Address changed on 12 Feb 2025 (6 months ago)
Previous address was 320 Garratt Lane London SW18 4EJ England
Telephone
Unreported
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Sep 1956
Director • None • British • Lives in UK • Born in Feb 1970
Director • British • Lives in Switzerland • Born in Dec 1963
Director • British • Lives in UK • Born in Aug 1972
Director • Non-Executive Director • British • Lives in England • Born in Dec 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
Ontix Infrastructure Holdings Ltd
Thorsten Philip- Stuart Johnsen, Antony Tomlinson, and 2 more are mutual people.
Active
Ontix Trading Ltd
Thorsten Philip- Stuart Johnsen, Antony Tomlinson, and 2 more are mutual people.
Active
Ontix Sites No. 2 Ltd
Thorsten Philip- Stuart Johnsen, Antony Tomlinson, and 2 more are mutual people.
Active
London Internet Exchange Limited
Neil John McRae is a mutual person.
Active
London Internet Exchange Trading Limited
Neil John McRae is a mutual person.
Active
Aggelia Limited
Thorsten Philip- Stuart Johnsen is a mutual person.
Active
Pinball Republic London Limited
Neil John McRae is a mutual person.
Active
Plate Newco 3 Limited
Alan Paul Harper is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£2.61K
Increased by £2.2K (+529%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£16.01K
Increased by £4.19K (+35%)
Total Liabilities
-£1.88M
Increased by £4.19K (0%)
Net Assets
-£1.86M
Same as previous period
Debt Ratio (%)
11713%
Decreased by 4114.71% (-26%)
Latest Activity
Confirmation Submitted
3 Months Ago on 2 Jun 2025
Mrs Lisa Michelle Toms Appointed
5 Months Ago on 17 Mar 2025
Mr Christoper Paul Bake Appointed
6 Months Ago on 27 Feb 2025
Registered Address Changed
6 Months Ago on 12 Feb 2025
Full Accounts Submitted
8 Months Ago on 28 Dec 2024
Confirmation Submitted
1 Year 3 Months Ago on 31 May 2024
Patrick David Bradd Resigned
1 Year 5 Months Ago on 15 Mar 2024
Abridged Accounts Submitted
1 Year 10 Months Ago on 9 Nov 2023
Timothy John Gigg Resigned
1 Year 11 Months Ago on 12 Oct 2023
Barnaby Edward Dickinson Resigned
1 Year 12 Months Ago on 8 Sep 2023
Get Credit Report
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Documents
Confirmation statement made on 30 May 2025 with no updates
Submitted on 2 Jun 2025
Appointment of Mrs Lisa Michelle Toms as a secretary on 17 March 2025
Submitted on 22 Mar 2025
Appointment of Mr Christoper Paul Bake as a director on 27 February 2025
Submitted on 10 Mar 2025
Registered office address changed from 320 Garratt Lane London SW18 4EJ England to Second Floor 16 Hanover Street London W1S 1YD on 12 February 2025
Submitted on 12 Feb 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 28 Dec 2024
Confirmation statement made on 30 May 2024 with no updates
Submitted on 31 May 2024
Termination of appointment of Patrick David Bradd as a director on 15 March 2024
Submitted on 22 Mar 2024
Unaudited abridged accounts made up to 31 March 2023
Submitted on 9 Nov 2023
Termination of appointment of Timothy John Gigg as a director on 12 October 2023
Submitted on 16 Oct 2023
Termination of appointment of Barnaby Edward Dickinson as a director on 8 September 2023
Submitted on 13 Sep 2023
Repayment History
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