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Onetap Group Ltd

Onetap Group Ltd is an active company incorporated on 1 May 2024 with the registered office located in Whitby, North Yorkshire. Onetap Group Ltd was registered 1 year 4 months ago.
Status
Active
Active since incorporation
Company No
15699045
Private limited company
Age
1 year 4 months
Incorporated 1 May 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 30 April 2025 (4 months ago)
Next confirmation dated 30 April 2026
Due by 14 May 2026 (8 months remaining)
Last change occurred 4 months ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 May 2025
Due by 1 February 2026 (4 months remaining)
Contact
Address
Mulgrave Farm Guisborough Road
Ugthorpe
Whitby
YO21 2BE
England
Address changed on 14 Oct 2024 (11 months ago)
Previous address was The Grange Worksop Road Aston Sheffield S26 2EB England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
3
PSC • Director • Australian • Lives in Australia • Born in Aug 1980
Director • South African • Lives in South Africa • Born in Dec 1971
Director • Irish • Lives in England • Born in May 1965
Mr Brian Anthony Dunne
PSC • Irish • Lives in England • Born in May 1965
Mrs Deborah Annita Ghillino
PSC • South African • Lives in South Africa • Born in Dec 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
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Brian Anthony Dunne is a mutual person.
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Heatherdene, Goathland, Whitby Ltd
Brian Anthony Dunne is a mutual person.
Active
South Bay Beach House Ltd
Brian Anthony Dunne is a mutual person.
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The Incentive Company International Ltd
Brian Anthony Dunne is a mutual person.
Active
Professional And Caring Property LLP
Brian Anthony Dunne is a mutual person.
Active
Financials
Onetap Group Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Confirmation Submitted
4 Months Ago on 13 May 2025
Registered Address Changed
11 Months Ago on 14 Oct 2024
Carly Neubauer (PSC) Appointed
1 Year 3 Months Ago on 21 May 2024
Katrina Helen Dunne (PSC) Resigned
1 Year 3 Months Ago on 15 May 2024
Katrina Helen Dunne Resigned
1 Year 3 Months Ago on 15 May 2024
Deborah Annita Ghillino (PSC) Appointed
1 Year 4 Months Ago on 8 May 2024
Mrs Deborah Ghillino Appointed
1 Year 4 Months Ago on 8 May 2024
Ms Carly Neubauer Appointed
1 Year 4 Months Ago on 8 May 2024
Incorporated
1 Year 4 Months Ago on 1 May 2024
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Documents
Confirmation statement made on 30 April 2025 with updates
Submitted on 13 May 2025
Cessation of Katrina Helen Dunne as a person with significant control on 15 May 2024
Submitted on 14 Oct 2024
Notification of Deborah Annita Ghillino as a person with significant control on 8 May 2024
Submitted on 14 Oct 2024
Registered office address changed from The Grange Worksop Road Aston Sheffield S26 2EB England to Mulgrave Farm Guisborough Road Ugthorpe Whitby YO21 2BE on 14 October 2024
Submitted on 14 Oct 2024
Notification of Carly Neubauer as a person with significant control on 21 May 2024
Submitted on 14 Oct 2024
Appointment of Ms Carly Neubauer as a director on 8 May 2024
Submitted on 21 May 2024
Appointment of Mrs Deborah Ghillino as a director on 8 May 2024
Submitted on 21 May 2024
Statement of capital following an allotment of shares on 6 May 2024
Submitted on 21 May 2024
Termination of appointment of Katrina Helen Dunne as a director on 15 May 2024
Submitted on 15 May 2024
Incorporation
Submitted on 1 May 2024
Repayment History
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