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Onprocess Technology Limited

Onprocess Technology Limited is a liquidation company incorporated on 6 June 2018 with the registered office located in London, City of London. Onprocess Technology Limited was registered 7 years ago.
Status
Liquidation
In voluntary liquidation since 8 months ago
Company No
11400766
Private limited company
Age
7 years
Incorporated 6 June 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 5 June 2024 (1 year 3 months ago)
Next confirmation dated 5 June 2025
Was due on 19 June 2025 (2 months ago)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Jan31 Dec 2022 (12 months)
Accounts type is Small
Next accounts for period 30 June 2024
Was due on 31 March 2025 (5 months ago)
Contact
Address
C/O Quantuma Advisory Ltd, 7th Floor
20 St Andrew Street
London
EC4A 3AG
Address changed on 9 Jan 2025 (8 months ago)
Previous address was 30 Fenchurch Street London EC3M 3BD United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Finance Director • British • Lives in UK • Born in Mar 1973
Director • British • Lives in UK • Born in Dec 1961
Director • Financial Controller • British • Lives in UK • Born in May 1969
Accenture (UK) Limited
PSC
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2018–2022)
Period Ended
31 Dec 2022
For period 31 Dec31 Dec 2022
Traded for 12 months
Cash in Bank
£389.33K
Increased by £158.9K (+69%)
Turnover
Unreported
Same as previous period
Employees
8
Same as previous period
Total Assets
£603.91K
Increased by £132.01K (+28%)
Total Liabilities
-£295.14K
Increased by £17.88K (+6%)
Net Assets
£308.77K
Increased by £114.13K (+59%)
Debt Ratio (%)
49%
Decreased by 9.88% (-17%)
Latest Activity
Registered Address Changed
8 Months Ago on 9 Jan 2025
Declaration of Solvency
8 Months Ago on 24 Dec 2024
Voluntary Liquidator Appointed
8 Months Ago on 24 Dec 2024
Accounting Period Extended
1 Year 1 Month Ago on 24 Jul 2024
Accenture (Uk) Limited (PSC) Appointed
1 Year 2 Months Ago on 28 Jun 2024
Accenture Plc (PSC) Resigned
1 Year 2 Months Ago on 28 Jun 2024
Confirmation Submitted
1 Year 2 Months Ago on 20 Jun 2024
Accenture Plc (PSC) Appointed
1 Year 8 Months Ago on 28 Dec 2023
Gareth John Newton Appointed
1 Year 8 Months Ago on 28 Dec 2023
Mr Malcolm Joseph Fernandes Appointed
1 Year 8 Months Ago on 28 Dec 2023
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Documents
Registered office address changed from 30 Fenchurch Street London EC3M 3BD United Kingdom to C/O Quantuma Advisory Ltd, 7th Floor 20 st Andrew Street London EC4A 3AG on 9 January 2025
Submitted on 9 Jan 2025
Declaration of solvency
Submitted on 24 Dec 2024
Appointment of a voluntary liquidator
Submitted on 24 Dec 2024
Resolutions
Submitted on 24 Dec 2024
Notification of Accenture (Uk) Limited as a person with significant control on 28 June 2024
Submitted on 9 Aug 2024
Cessation of Accenture Plc as a person with significant control on 28 June 2024
Submitted on 9 Aug 2024
Previous accounting period extended from 31 December 2023 to 30 June 2024
Submitted on 24 Jul 2024
Confirmation statement made on 5 June 2024 with no updates
Submitted on 20 Jun 2024
Withdrawal of a person with significant control statement on 12 February 2024
Submitted on 12 Feb 2024
Notification of Accenture Plc as a person with significant control on 28 December 2023
Submitted on 12 Feb 2024
Repayment History
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