Onefan Limited. net worth, address, company information. Free

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Onefan Limited (registration number 12231634) is a private limited company established on 2019-09-27 originating in England. The company is registered at 2 West Street, Ware SG12 9EE. Onefan Limited is operating under Standard Industrial Classification: 58290 - "other software publishing", Standard Industrial Classification: 62011 - "ready-made interactive leisure and entertainment software development".

Company details

Name	Onefan Limited
Number	12231634
Date of Incorporation:	September 27, 2019
End of financial year:	28 September
Address:	2 West Street, Ware, SG12 9EE
SIC code:	58290 - Other software publishing 62011 - Ready-made interactive leisure and entertainment software development

When it comes to the 1 managing director that can be found in this business, we can name: Stuart B. (in the company from 27 September 2019). The official register reports 3 persons of significant control, namely: Stuart B. owns over 3/4 of shares, 3/4 to full of voting rights, Anthony M. owns 1/2 or less of shares, 1/2 or less of voting rights, Philip H. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

People with significant control

Stuart B.

27 September 2019

Nature of control:	75,01-100% shares 75,01-100% voting rights

Anthony M.

27 September 2019 - 26 September 2022

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Philip H.

27 September 2019 - 28 July 2021

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Filings

Categories:

	Download filing
(DISS40) Compulsory strike-off action has been discontinued filed on: 24th, February 2024 \| gazette	Free Download (1 page)

	Download filing
(DISS40) Compulsory strike-off action has been discontinued filed on: 24th, February 2024 \| gazette	Free Download (1 page)
(CS01) Confirmation statement with no updates Tue, 26th Sep 2023 filed on: 21st, February 2024 \| confirmation statement	Free Download (3 pages)
(GAZ1) 1st Gazette notice for compulsory strike-off filed on: 29th, August 2023 \| gazette	Free Download (1 page)
(CS01) Confirmation statement with updates Mon, 26th Sep 2022 filed on: 6th, December 2022 \| confirmation statement	Free Download (4 pages)
(PSC04) Change to a person with significant control Mon, 26th Sep 2022 filed on: 6th, December 2022 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control Mon, 26th Sep 2022 filed on: 6th, December 2022 \| persons with significant control	Free Download (1 page)
(TM01) Mon, 26th Sep 2022 - the day director's appointment was terminated filed on: 5th, December 2022 \| officers	Free Download (1 page)
(DISS40) Compulsory strike-off action has been discontinued filed on: 29th, October 2022 \| gazette	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to Thu, 30th Sep 2021 filed on: 28th, October 2022 \| accounts	Free Download (8 pages)
(GAZ1) 1st Gazette notice for compulsory strike-off filed on: 30th, August 2022 \| gazette	Free Download (1 page)
(CH01) On Fri, 14th Jan 2022 director's details were changed filed on: 14th, January 2022 \| officers	Free Download (2 pages)
(CH01) On Fri, 14th Jan 2022 director's details were changed filed on: 14th, January 2022 \| officers	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to Wed, 30th Sep 2020 filed on: 10th, December 2021 \| accounts	Free Download (6 pages)
(PSC04) Change to a person with significant control Wed, 1st Dec 2021 filed on: 6th, December 2021 \| persons with significant control	Free Download (2 pages)
(PSC04) Change to a person with significant control Wed, 1st Dec 2021 filed on: 4th, December 2021 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates Sun, 26th Sep 2021 filed on: 8th, October 2021 \| confirmation statement	Free Download (5 pages)
(PSC07) Cessation of a person with significant control Wed, 28th Jul 2021 filed on: 8th, October 2021 \| persons with significant control	Free Download (1 page)
(PSC04) Change to a person with significant control Wed, 28th Jul 2021 filed on: 8th, October 2021 \| persons with significant control	Free Download (2 pages)
(AA01) Previous accounting period shortened to Mon, 28th Sep 2020 filed on: 24th, September 2021 \| accounts	Free Download (1 page)
(TM01) Tue, 27th Jul 2021 - the day director's appointment was terminated filed on: 28th, July 2021 \| officers	Free Download (1 page)
(AA01) Previous accounting period shortened to Tue, 29th Sep 2020 filed on: 25th, June 2021 \| accounts	Free Download (1 page)
(DISS40) Compulsory strike-off action has been discontinued filed on: 23rd, January 2021 \| gazette	Free Download (1 page)
(CS01) Confirmation statement with updates Sat, 26th Sep 2020 filed on: 22nd, January 2021 \| confirmation statement	Free Download (5 pages)
(CH01) On Sat, 26th Sep 2020 director's details were changed filed on: 22nd, January 2021 \| officers	Free Download (2 pages)
(PSC04) Change to a person with significant control Sat, 26th Sep 2020 filed on: 22nd, January 2021 \| persons with significant control	Free Download (2 pages)
(CH01) On Fri, 22nd Jan 2021 director's details were changed filed on: 22nd, January 2021 \| officers	Free Download (2 pages)
(CH01) On Fri, 22nd Jan 2021 director's details were changed filed on: 22nd, January 2021 \| officers	Free Download (2 pages)
(CH01) On Fri, 22nd Jan 2021 director's details were changed filed on: 22nd, January 2021 \| officers	Free Download (2 pages)
(AD01) Address change date: Fri, 22nd Jan 2021. New Address: 2 West Street Ware Hertfordshire SG12 9EE. Previous address: Flat 99 Ontario Point 28 Surrey Quays Road London SE16 7EE United Kingdom filed on: 22nd, January 2021 \| address	Free Download (1 page)
(GAZ1) 1st Gazette notice for compulsory strike-off filed on: 12th, January 2021 \| gazette	Free Download (1 page)
(SH01) Capital declared on Sat, 26th Oct 2019: 311.25 GBP filed on: 30th, October 2019 \| capital	Free Download (3 pages)
(SH01) Capital declared on Sat, 19th Oct 2019: 312.50 GBP filed on: 30th, October 2019 \| capital	Free Download (3 pages)
(NEWINC) Certificate of incorporation filed on: 27th, September 2019 \| incorporation	Free Download (15 pages)

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