ONEAFFINITI LTD - SLOUGH
Company Profile | Company Filings |
Overview
ONEAFFINITI LTD is a Private Limited Company from SLOUGH UNITED KINGDOM and has the status: Active.
ONEAFFINITI LTD was incorporated 5 years ago on 23/07/2018 and has the registered number: 11479240. The accounts status is SMALL and accounts are next due on 30/09/2024.
ONEAFFINITI LTD was incorporated 5 years ago on 23/07/2018 and has the registered number: 11479240. The accounts status is SMALL and accounts are next due on 30/09/2024.
ONEAFFINITI LTD - SLOUGH
This company is listed in the following categories:
70229 - Management consultancy activities other than financial management
70229 - Management consultancy activities other than financial management
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
HERSCHEL HOUSE
SLOUGH
SL1 1PG
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
23/07/2023 | 06/08/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR WILLIAM JOHN SHIDA | Apr 1988 | American | Director | 2023-06-09 | CURRENT |
MR. STEVEN PREBBLE | Nov 1966 | English | Director | 2023-06-19 | CURRENT |
MR ALEX LOPEZ | Nov 1960 | Australian | Director | 2018-07-23 UNTIL 2019-09-20 | RESIGNED |
MR JOEL JAMES MONTGOMERY | Aug 1979 | Australian | Director | 2018-07-23 UNTIL 2021-04-07 | RESIGNED |
MR MARK EDWARD HERBERT | Oct 1966 | American | Director | 2021-04-07 UNTIL 2023-06-30 | RESIGNED |
MR SCOTT MICHAEL BEDORA | Jan 1972 | American | Director | 2021-04-07 UNTIL 2023-06-09 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Joel James Montgomery | 2018-07-23 - 2021-04-06 | 8/1979 | Slough |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
OneAffiniti Ltd - Accounts to registrar (filleted) - small 23.2.5 | 2023-12-21 | 31-12-2022 | £60,129 Cash £63,136 equity |
OneAffiniti Ltd - Accounts to registrar (filleted) - small 22.3 | 2023-02-18 | 31-12-2021 | £20,625 Cash £83,047 equity |
OneAffiniti Ltd - Accounts to registrar (filleted) - small 18.2 | 2021-02-13 | 30-06-2020 | £326,726 Cash £-12,648 equity |
OneAffiniti Ltd - Accounts to registrar (filleted) - small 18.2 | 2020-02-22 | 30-06-2019 | £19,916 Cash £-54,988 equity |