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Company Information for

1 ONION LTD

53 BALHAM GROVE, LONDON, LONDON, SW12 8AZ,
Company Registration Number
03354877
Private Limited Company
Active

Company Overview

About 1 Onion Ltd
1 ONION LTD was founded on 1997-04-17 and has its registered office in London. The organisation's status is listed as "Active". 1 Onion Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
1 ONION LTD
 
Legal Registered Office
53 BALHAM GROVE
LONDON
LONDON
SW12 8AZ
Other companies in SW12
 
Previous Names
JIFTA LIMITED24/11/2000
Filing Information
Company Number 03354877
Company ID Number 03354877
Date formed 1997-04-17
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-03-31
Account next due 2018-03-31
Latest return 2017-04-16
Return next due 2018-04-30
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-10-15 04:27:07
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for 1 ONION LTD

Company Officers of 1 ONION LTD

Current Directors
Officer Role Date Appointed
JULIAN IAN FRASER
Director 1997-04-17
SALLY ANNE GRIFFITH
Company Secretary 1998-07-14
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN FRANK SEATON
Company Secretary 1997-04-17 1998-07-14
OXFORD FORMATIONS LIMITED
Director 1997-04-17 1997-04-17
THE OXFORD SECRETARIAT LIMITED
Company Secretary 1997-04-17 1997-04-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JULIAN IAN FRASER COMPUTER RECYCLING IT LIMITED Director 2013-12-10 CURRENT 2013-12-10 Dissolved 2014-12-30
JULIAN IAN FRASER DATA ELIMINATE LIMITED Director 2008-01-17 CURRENT 2008-01-17 Active
SALLY ANNE GRIFFITH DATA ELIMINATE LIMITED Company Secretary 2008-01-17 CURRENT 2008-01-17 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-10-12AA01PREVEXT FROM 31/03/2017 TO 30/06/2017
2017-04-26LATEST SOC26/04/17 STATEMENT OF CAPITAL;GBP 2
2017-04-26CS01CONFIRMATION STATEMENT MADE ON 16/04/17, WITH UPDATES
2016-12-20AA31/03/16 TOTAL EXEMPTION SMALL
2016-04-21LATEST SOC21/04/16 STATEMENT OF CAPITAL;GBP 2
2016-04-21AR0116/04/16 FULL LIST
2015-12-23AA31/03/15 TOTAL EXEMPTION SMALL
2015-05-08LATEST SOC08/05/15 STATEMENT OF CAPITAL;GBP 2
2015-05-08AR0116/04/15 FULL LIST
2014-12-19AA31/03/14 TOTAL EXEMPTION SMALL
2014-04-29LATEST SOC29/04/14 STATEMENT OF CAPITAL;GBP 2
2014-04-29AR0116/04/14 FULL LIST
2013-12-27AA31/03/13 TOTAL EXEMPTION SMALL
2013-04-18AR0116/04/13 FULL LIST
2012-12-27AA31/03/12 TOTAL EXEMPTION SMALL
2012-04-20AR0116/04/12 FULL LIST
2011-12-29AA31/03/11 TOTAL EXEMPTION SMALL
2011-04-19AR0116/04/11 FULL LIST
2010-12-24AA31/03/10 TOTAL EXEMPTION SMALL
2010-06-03AR0116/04/10 FULL LIST
2010-01-29AA31/03/09 TOTAL EXEMPTION SMALL
2009-05-13363aRETURN MADE UP TO 16/04/09; FULL LIST OF MEMBERS
2008-12-23AA31/03/08 TOTAL EXEMPTION SMALL
2008-04-28363aRETURN MADE UP TO 16/04/08; FULL LIST OF MEMBERS
2007-09-22287REGISTERED OFFICE CHANGED ON 22/09/07 FROM:
2007-09-22287REGISTERED OFFICE CHANGED ON 22/09/07 FROM: 20 ABBEVILLE MEWS 88 CLAPHAM PARK ROAD LONDON SW4 7BX
2007-09-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-04-17363aRETURN MADE UP TO 16/04/07; FULL LIST OF MEMBERS
2007-01-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-06-21363aRETURN MADE UP TO 16/04/06; FULL LIST OF MEMBERS
2006-01-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-04-26363sRETURN MADE UP TO 16/04/05; FULL LIST OF MEMBERS
2005-02-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-04-21363sRETURN MADE UP TO 16/04/04; FULL LIST OF MEMBERS
2004-02-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-04-23363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2003-04-23363sRETURN MADE UP TO 17/04/03; FULL LIST OF MEMBERS
2003-02-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-06-17363sRETURN MADE UP TO 17/04/02; FULL LIST OF MEMBERS
2002-01-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-04-25363sRETURN MADE UP TO 17/04/01; FULL LIST OF MEMBERS
2001-01-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-11-23CERTNMCOMPANY NAME CHANGED
2000-11-23CERTNMCOMPANY NAME CHANGED JIFTA LIMITED CERTIFICATE ISSUED ON 24/11/00
2000-04-19363sRETURN MADE UP TO 17/04/00; FULL LIST OF MEMBERS
2000-02-04287REGISTERED OFFICE CHANGED ON 04/02/00 FROM:
2000-02-04287REGISTERED OFFICE CHANGED ON 04/02/00 FROM: 2 GOLFSIDE CHEAM SUTTON SURREY SM2 7EZ
1999-08-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-06-03363sRETURN MADE UP TO 17/04/99; NO CHANGE OF MEMBERS
1998-07-16288bSECRETARY RESIGNED
1998-07-16288aNEW SECRETARY APPOINTED
1998-06-05AAFULL ACCOUNTS MADE UP TO 31/03/98
1998-05-10363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1998-05-10363sRETURN MADE UP TO 17/04/98; FULL LIST OF MEMBERS
1998-01-22225ACC. REF. DATE SHORTENED FROM 30/04/98 TO 31/03/98
1997-05-23CERTNMCOMPANY NAME CHANGED
1997-05-23CERTNMCOMPANY NAME CHANGED JIFTER LIMITED CERTIFICATE ISSUED ON 27/05/97
1997-04-23287REGISTERED OFFICE CHANGED ON 23/04/97 FROM:
1997-04-23288bDIRECTOR RESIGNED
1997-04-23288aNEW DIRECTOR APPOINTED
1997-04-23288bSECRETARY RESIGNED
1997-04-23288aNEW SECRETARY APPOINTED
1997-04-23287REGISTERED OFFICE CHANGED ON 23/04/97 FROM: 98 HIGH STREET THAME OXFORDSHIRE OX9 3EH
1997-04-17NEWINCINCORPORATION DOCUMENTS
1997-04-17NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities




Licences & Regulatory approval
We could not find any licences issued to 1 ONION LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against 1 ONION LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
1 ONION LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.259
MortgagesNumMortOutstanding0.169
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 62090 - Other information technology service activities

Creditors
Creditors Due Within One Year 2012-04-01 £ 1,073

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 1 ONION LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 2
Cash Bank In Hand 2012-04-01 £ 165
Current Assets 2012-04-01 £ 252
Debtors 2012-04-01 £ 87
Fixed Assets 2012-04-01 £ 1
Shareholder Funds 2012-04-01 £ 820
Tangible Fixed Assets 2012-04-01 £ 1

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 1 ONION LTD registering or being granted any patents
Domain Names

1 ONION LTD owns 8 domain names.

data-breach.co.uk   databreach.co.uk   databreachprevention.co.uk   data-exterminate.co.uk   dataexterminate.co.uk   goedhuis.co.uk   monumenttools.co.uk   secure-data-destruction.co.uk  

Trademarks
We have not found any records of 1 ONION LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 1 ONION LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62090 - Other information technology service activities) as 1 ONION LTD are:

RBT (CONNECT) LIMITED £ 26,564,549
CIVICA UK LIMITED £ 1,982,966
IDOX SOFTWARE LTD £ 1,776,682
INSIGHT DIRECT (UK) LTD £ 1,091,588
BIBLIOTHECA LIMITED £ 848,557
SPRINGSOFT DESIGN AUTOMATION LIMITED £ 796,919
ADVANCED BUSINESS SOLUTIONS LIMITED £ 780,209
PROACT IT UK LIMITED £ 745,477
REDCENTRIC MANAGED SOLUTIONS LIMITED £ 678,520
OLDPBSL LIMITED £ 542,859
Outgoings
Business Rates/Property Tax
No properties were found where 1 ONION LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 1 ONION LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded 1 ONION LTD any grants or awards.
Ownership
    We could not find any group structure information
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