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Onecircle UK Limited

Onecircle UK Limited is a dissolved company incorporated on 20 December 2017 with the registered office located in Norwich, Norfolk. Onecircle UK Limited was registered 7 years ago.
Status
Dissolved
Dissolved on 6 June 2023 (2 years 5 months ago)
Was 5 years old at the time of dissolution
Via compulsory strike-off
Company No
11120371
Private limited company
Age
7 years
Incorporated 20 December 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
C/O Birketts Llp Kingfisher House
1 Gilders Way
Norwich
Norfolk
NR3 1UB
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Ceo • Dutch • Lives in Netherlands • Born in Aug 1973
Mr Ulrich Christopher Knapp
PSC • German • Lives in Germany • Born in Sep 1954
Shareholders, PSCs & Group Structure
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Mutual Companies
Lightweight Containers UK Limited
Christian Pieter Izaak Roggeband and Birketts Secretaries Limited 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
Turbine Services Limited
Birketts Secretaries Limited is a mutual person.
Active
Excelsior Trust(The)
Birketts Secretaries Limited is a mutual person.
Active
Regis Court Management Limited
Birketts Secretaries Limited is a mutual person.
Active
Bufa Composites UK Ltd
Birketts Secretaries Limited is a mutual person.
Active
Onelan Limited
Birketts Secretaries Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2020)
Period Ended
31 Dec 2020
For period 31 Dec31 Dec 2020
Traded for 12 months
Cash in Bank
Unreported
Decreased by £17 (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 1 (-100%)
Total Assets
£200
Decreased by £17 (-8%)
Total Liabilities
-£139.58K
Increased by £14.28K (+11%)
Net Assets
-£139.38K
Decreased by £14.3K (+11%)
Debt Ratio (%)
69790%
Increased by 12048.03% (+21%)
Latest Activity
Compulsory Dissolution
2 Years 5 Months Ago on 6 Jun 2023
Compulsory Gazette Notice
2 Years 8 Months Ago on 28 Feb 2023
Mr Christian Pieter Izaak Roggeband Appointed
3 Years Ago on 10 Jun 2022
Jan Veenendaal (PSC) Resigned
3 Years Ago on 9 Mar 2022
Mr Ulrich Christopher Knapp (PSC) Details Changed
3 Years Ago on 9 Mar 2022
Full Accounts Submitted
3 Years Ago on 5 Jan 2022
Confirmation Submitted
3 Years Ago on 23 Dec 2021
Mr Jan Veenendaal (PSC) Details Changed
4 Years Ago on 6 Nov 2021
Ulrich Christopher Knapp (PSC) Appointed
4 Years Ago on 6 Nov 2021
Anita Veenendaal Resigned
4 Years Ago on 6 Nov 2021
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 6 Jun 2023
First Gazette notice for compulsory strike-off
Submitted on 28 Feb 2023
Notification of Ulrich Christopher Knapp as a person with significant control on 6 November 2021
Submitted on 8 Sep 2022
Change of details for Mr Jan Veenendaal as a person with significant control on 6 November 2021
Submitted on 8 Sep 2022
Change of details for Mr Ulrich Christopher Knapp as a person with significant control on 9 March 2022
Submitted on 8 Sep 2022
Cessation of Jan Veenendaal as a person with significant control on 9 March 2022
Submitted on 8 Sep 2022
Termination of appointment of Anita Veenendaal as a director on 6 November 2021
Submitted on 7 Sep 2022
Appointment of Mr Christian Pieter Izaak Roggeband as a director on 10 June 2022
Submitted on 19 Aug 2022
Total exemption full accounts made up to 31 December 2020
Submitted on 5 Jan 2022
Confirmation statement made on 19 December 2021 with no updates
Submitted on 23 Dec 2021
Repayment History
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