Active
Company Information for ONJOY LTD
120 HIGH ROAD, EAST FINCHLEY, LONDON, N2 9ED,
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Company Registration Number
06279950
Private Limited Company
Active |
Company Name | |
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ONJOY LTD | |
Legal Registered Office | |
120 HIGH ROAD EAST FINCHLEY LONDON N2 9ED Other companies in TQ12 | |
Company Number | 06279950 | |
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Company ID Number | 06279950 | |
Date formed | 2007-06-14 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/01/2022 | |
Account next due | 29/05/2024 | |
Latest return | 18/08/2015 | |
Return next due | 15/09/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-03-05 14:12:43 |
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Officer | Role | Date Appointed |
---|---|---|
ELLIOT MARC JACOBS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
BYRON MALIK SACHDEV |
Director | ||
PETER ANTHONY VALAITIS |
Director | ||
DUPORT SECRETARY LIMITED |
Nominated Secretary | ||
DUPORT DIRECTOR LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
QUICKDROP INSTANT LOGISTICS LIMITED | Director | 2013-10-24 | CURRENT | 2013-10-24 | Dissolved 2016-05-24 | |
UOE HOLDINGS LIMITED | Director | 2006-01-31 | CURRENT | 2005-08-18 | Active | |
UNIVERSAL OFFICE EQUIPMENT (UK) LIMITED | Director | 1998-05-06 | CURRENT | 1996-01-17 | Active |
Date | Document Type | Document Description |
---|---|---|
Previous accounting period extended from 31/01/23 TO 31/05/23 | ||
CONFIRMATION STATEMENT MADE ON 26/07/23, WITH UPDATES | ||
DIRECTOR APPOINTED MR SIMON RAMERY | ||
DIRECTOR APPOINTED MR SIMON LEWIS ROGERS | ||
05/05/23 STATEMENT OF CAPITAL GBP 262503 | ||
Change of share class name or designation | ||
Resolutions passed:<ul><li>Resolution passed removal of pre-emption</ul> | ||
Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution variation to share rights<li>Resolution on securities</ul> | ||
Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution variation to share rights<li>Resolution on securities<li>Resolution passed adopt articles</ul> | ||
Memorandum articles filed | ||
AA | 31/01/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/07/22, WITH NO UPDATES | |
RES13 | Resolutions passed:
| |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
AA | 31/01/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/08/21, WITH NO UPDATES | |
AA | 31/01/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/08/20, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 062799500001 | |
PSC04 | Change of details for Mr Elliot Marc Jacobs as a person with significant control on 2018-11-05 | |
AD01 | REGISTERED OFFICE CHANGED ON 05/11/18 FROM Wessex House Teign Road Newton Abbot Devon TQ12 4AA | |
AA | 31/01/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/08/18, WITH NO UPDATES | |
AD03 | Registers moved to registered inspection location of Darnells Third Floor, the Forum Barnfield Road Exeter Devon EX1 1QR | |
AD02 | Register inspection address changed to Darnells Third Floor, the Forum Barnfield Road Exeter Devon EX1 1QR | |
AA | 31/01/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/08/17, WITH NO UPDATES | |
AA | 31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 06/09/16 STATEMENT OF CAPITAL;GBP 200002 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/08/16, WITH UPDATES | |
AA | 31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 14/09/15 STATEMENT OF CAPITAL;GBP 200002 | |
AR01 | 18/08/15 ANNUAL RETURN FULL LIST | |
AA01 | Previous accounting period extended from 31/07/14 TO 31/01/15 | |
LATEST SOC | 31/10/14 STATEMENT OF CAPITAL;GBP 200002 | |
AR01 | 18/08/14 ANNUAL RETURN FULL LIST | |
AA | 31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 18/08/13 ANNUAL RETURN FULL LIST | |
AA | 31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 18/08/12 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Elliot Marc Jacobs on 2012-08-18 | |
AA | 31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 22/12/11 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/10 | |
SH01 | 30/11/09 STATEMENT OF CAPITAL GBP 200002 | |
AA01 | Previous accounting period shortened from 30/06/11 TO 31/07/10 | |
SH01 | 30/11/09 STATEMENT OF CAPITAL GBP 200000 | |
AR01 | 22/12/10 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR ELLIOT MARC JACOBS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BYRON SACHDEV | |
AD01 | REGISTERED OFFICE CHANGED ON 22/12/2010 FROM OVERSEAS HOUSE 66-68 HIGH ROAD BUSHEY HEATH BUSHEY HERTS WD23 1GG UNITED KINGDOM | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 | |
AR01 | 14/06/10 FULL LIST | |
AP01 | APPOINT PERSON AS DIRECTOR | |
AP01 | DIRECTOR APPOINTED MR BYRON MALIK SACHDEV | |
AD01 | REGISTERED OFFICE CHANGED ON 06/07/2010 FROM GF 2 SOUTHFIELD ROAD WESTBURY-ON-TRYM BRISTOL BS9 3BH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DUPORT DIRECTOR LIMITED | |
TM02 | APPOINTMENT TERMINATED, SECRETARY DUPORT SECRETARY LIMITED | |
AD01 | REGISTERED OFFICE CHANGED ON 18/06/2010 FROM THE BRISTOL OFFICE 2 SOUTHFIELD ROAD WESTBURY-ON-TRYM BRISTOL BS9 3BH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER VALAITIS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 | |
363a | RETURN MADE UP TO 14/06/09; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED MR PETER VALAITIS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 | |
363a | RETURN MADE UP TO 14/06/08; FULL LIST OF MEMBERS | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Creditors Due Within One Year | 2012-08-01 | £ 70,700 |
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Creditors and other liabilities
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 ONJOY LTD
Called Up Share Capital | 2012-08-01 | £ 200,002 |
---|---|---|
Current Assets | 2012-08-01 | £ 2 |
Debtors | 2012-08-01 | £ 2 |
Fixed Assets | 2012-08-01 | £ 270,700 |
Shareholder Funds | 2012-08-01 | £ 200,002 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as ONJOY LTD are:
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED | £ 58,274,118 |
SERCO LIMITED | £ 39,871,694 |
MORGAN UTILITIES GROUP LIMITED | £ 25,495,153 |
GO SOUTH COAST LIMITED | £ 20,243,013 |
KIER SERVICES LIMITED | £ 9,779,001 |
AON GLOBAL LIMITED | £ 9,370,167 |
NORWEST HOLST CONSTRUCTION LIMITED | £ 8,321,190 |
SSE PLC | £ 5,909,870 |
SCOTTISH POWER UK PLC | £ 2,553,785 |
SSE CONTRACTING GROUP LIMITED | £ 1,985,346 |
SERCO LIMITED | £ 651,949,621 |
NORTHAMPTON SCHOOLS LIMITED | £ 165,146,062 |
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED | £ 122,287,107 |
CORONA ENERGY LIMITED | £ 114,276,966 |
BABCOCK DYNCORP LIMITED | £ 99,062,567 |
BUPA CARE SERVICES LIMITED | £ 94,482,493 |
EQUANS REGENERATION LIMITED | £ 88,705,184 |
GO SOUTH COAST LIMITED | £ 81,092,122 |
KIER SERVICES LIMITED | £ 74,827,163 |
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED | £ 74,337,596 |
SERCO LIMITED | £ 651,949,621 |
NORTHAMPTON SCHOOLS LIMITED | £ 165,146,062 |
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED | £ 122,287,107 |
CORONA ENERGY LIMITED | £ 114,276,966 |
BABCOCK DYNCORP LIMITED | £ 99,062,567 |
BUPA CARE SERVICES LIMITED | £ 94,482,493 |
EQUANS REGENERATION LIMITED | £ 88,705,184 |
GO SOUTH COAST LIMITED | £ 81,092,122 |
KIER SERVICES LIMITED | £ 74,827,163 |
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED | £ 74,337,596 |
SERCO LIMITED | £ 651,949,621 |
NORTHAMPTON SCHOOLS LIMITED | £ 165,146,062 |
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED | £ 122,287,107 |
CORONA ENERGY LIMITED | £ 114,276,966 |
BABCOCK DYNCORP LIMITED | £ 99,062,567 |
BUPA CARE SERVICES LIMITED | £ 94,482,493 |
EQUANS REGENERATION LIMITED | £ 88,705,184 |
GO SOUTH COAST LIMITED | £ 81,092,122 |
KIER SERVICES LIMITED | £ 74,827,163 |
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED | £ 74,337,596 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |