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Onelinq Group Limited
Onelinq Group Limited is an active company incorporated on 22 December 2021 with the registered office located in London, Greater London. Onelinq Group Limited was registered 3 years ago.
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Status
Active
Active since
incorporation
Company No
13813981
Private limited company
Age
3 years
Incorporated
22 December 2021
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
21 December 2024
(8 months ago)
Next confirmation dated
21 December 2025
Due by
4 January 2026
(3 months remaining)
Last change occurred
4 months ago
Accounts
Overdue
Accounts overdue by
257 days
For period
22 Dec
⟶
31 Dec 2022
(1 year)
Accounts type is
Total Exemption Full
Next accounts for period
31 December 2023
Was due on
31 December 2024
(8 months ago)
Learn more about Onelinq Group Limited
Contact
Address
83 Cambridge Street
Pimlico
London
SW1V 4PS
United Kingdom
Same address since
incorporation
Companies in SW1V 4PS
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Parth Balvantrai Desai
Director • Managing Director • Indian • Lives in UK • Born in Oct 1963
Alain Falys
Director • French • Lives in UK • Born in Jan 1966
Anand Phanse
Director • Finance Director • British • Lives in UK • Born in Aug 1978
Mr Parth Balvantrai Desai
PSC • Indian • Lives in UK • Born in Oct 1963
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Shareholders, PSCs & Group Structure
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Mutual Companies
Pelican Payment Services Ltd
Alain Falys and Parth Balvantrai Desai are mutual people.
Active
Onelinq Limited
Parth Balvantrai Desai and Anand Phanse are mutual people.
Active
Ace Software Solutions Limited
Parth Balvantrai Desai is a mutual person.
Active
SDG Central Ltd
Anand Phanse is a mutual person.
Active
Inina Ltd
Anand Phanse is a mutual person.
Active
Firestartr LLP
Alain Falys is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2022–2022)
Period Ended
31 Dec 2022
For period
31 Dec
⟶
31 Dec 2022
Traded for
12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
3
Total Assets
£100
Total Liabilities
£0
Net Assets
£100
Debt Ratio (%)
0%
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
4 Months Ago on 25 Apr 2025
Parth Balvantrai Desai (PSC) Appointed
1 Year 2 Months Ago on 1 Jul 2024
Ace Software Solutions Limited (PSC) Resigned
1 Year 2 Months Ago on 30 Jun 2024
Anand Phanse Resigned
1 Year 2 Months Ago on 30 Jun 2024
Alain Falys Resigned
1 Year 4 Months Ago on 22 Apr 2024
Full Accounts Submitted
1 Year 8 Months Ago on 22 Dec 2023
Confirmation Submitted
1 Year 8 Months Ago on 21 Dec 2023
Confirmation Submitted
2 Years 7 Months Ago on 3 Feb 2023
Incorporated
3 Years Ago on 22 Dec 2021
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Documents
Confirmation statement made on 21 December 2024 with updates
Submitted on 25 Apr 2025
Cessation of Ace Software Solutions Limited as a person with significant control on 30 June 2024
Submitted on 16 Apr 2025
Notification of Parth Balvantrai Desai as a person with significant control on 1 July 2024
Submitted on 16 Apr 2025
Termination of appointment of Anand Phanse as a director on 30 June 2024
Submitted on 4 Apr 2025
Termination of appointment of Alain Falys as a director on 22 April 2024
Submitted on 17 Mar 2025
Termination of appointment of a director
Submitted on 17 Mar 2025
Total exemption full accounts made up to 31 December 2022
Submitted on 22 Dec 2023
Confirmation statement made on 21 December 2023 with no updates
Submitted on 21 Dec 2023
Confirmation statement made on 21 December 2022 with updates
Submitted on 3 Feb 2023
Certificate of change of name
Submitted on 15 Sep 2022
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Repayment History
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