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Company Information for

ONIGROUP EMEA LIMITED

25 Wilton Road, London, SW1V 1LW,
Company Registration Number
08834334
Private Limited Company
Active

Company Overview

About Onigroup Emea Ltd
ONIGROUP EMEA LIMITED was founded on 2014-01-07 and has its registered office in London. The organisation's status is listed as "Active". Onigroup Emea Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
ONIGROUP EMEA LIMITED
 
Legal Registered Office
25 Wilton Road
London
SW1V 1LW
Other companies in EC2M
 
Previous Names
DMSBT LIMITED02/02/2015
Filing Information
Company Number 08834334
Company ID Number 08834334
Date formed 2014-01-07
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2022-06-30
Account next due 2024-06-30
Latest return 2024-01-07
Return next due 2025-01-21
Type of accounts FULL
VAT Number /Sales tax ID GB188354959  
Last Datalog update: 2024-04-12 14:49:36
Primary Source:Companies House
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Company Officers of ONIGROUP EMEA LIMITED

Current Directors
Officer Role Date Appointed
HERMAN LEUNG
Director 2014-01-07
ELIZABETH ERIN TREACY
Director 2014-01-27
Previous Officers
Officer Role Date Appointed Date Resigned
JOANNE CHEUNG
Director 2014-02-01 2015-02-13

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
2024-03-26CONFIRMATION STATEMENT MADE ON 07/01/24, WITH NO UPDATES
2024-03-25FULL ACCOUNTS MADE UP TO 30/06/22
2024-03-23Compulsory strike-off action has been discontinued
2024-03-12FIRST GAZETTE notice for compulsory strike-off
2023-09-13REGISTERED OFFICE CHANGED ON 13/09/23 FROM 1 Poultry London EC2R 8EJ United Kingdom
2023-03-15CONFIRMATION STATEMENT MADE ON 07/01/23, WITH NO UPDATES
2022-08-16AAMDAmended account full exemption
2022-06-29AA01Current accounting period extended from 31/01/22 TO 30/06/22
2022-03-22CS01CONFIRMATION STATEMENT MADE ON 07/01/22, WITH NO UPDATES
2022-01-3131/01/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-31AA31/01/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-26CS01CONFIRMATION STATEMENT MADE ON 07/01/21, WITH NO UPDATES
2021-01-29AA31/01/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-01TM01APPOINTMENT TERMINATED, DIRECTOR ELIZABETH ERIN TREACY
2020-01-31AA31/01/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-10CS01CONFIRMATION STATEMENT MADE ON 07/01/20, WITH NO UPDATES
2019-01-14CS01CONFIRMATION STATEMENT MADE ON 07/01/19, WITH NO UPDATES
2018-12-18AD01REGISTERED OFFICE CHANGED ON 18/12/18 FROM 50 Liverpool Street London EC2M 7PY England
2018-11-26AA31/01/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-15CS01CONFIRMATION STATEMENT MADE ON 07/01/18, WITH NO UPDATES
2017-10-27AA31/01/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-01-15LATEST SOC15/01/17 STATEMENT OF CAPITAL;GBP 10
2017-01-15CS01CONFIRMATION STATEMENT MADE ON 07/01/17, WITH UPDATES
2016-12-07AD01REGISTERED OFFICE CHANGED ON 07/12/16 FROM 9 Devonshire Square London EC2M 4YF
2016-10-31AA31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-21LATEST SOC21/01/16 STATEMENT OF CAPITAL;GBP 10
2016-01-21AR0107/01/16 ANNUAL RETURN FULL LIST
2016-01-21AD01REGISTERED OFFICE CHANGED ON 21/01/16 FROM Dmsbt Limited 9 Devonshire Square London EC2M 4YF
2015-07-14AA31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-13TM01APPOINTMENT TERMINATED, DIRECTOR JOANNE CHEUNG
2015-02-02RES15CHANGE OF NAME 30/01/2015
2015-02-02CERTNMCompany name changed dmsbt LIMITED\certificate issued on 02/02/15
2015-02-01LATEST SOC01/02/15 STATEMENT OF CAPITAL;GBP 10
2015-02-01AR0107/01/15 ANNUAL RETURN FULL LIST
2014-02-18AP01DIRECTOR APPOINTED MS JOANNE CHEUNG
2014-02-10AD01REGISTERED OFFICE CHANGED ON 10/02/14 FROM Flat 13 Rushcutters Court 2 Boat Lifter Way London SE16 7WJ United Kingdom
2014-01-28AP01DIRECTOR APPOINTED MISS ELIZABETH ERIN TREACY
2014-01-07LATEST SOC07/01/14 STATEMENT OF CAPITAL;GBP 10
2014-01-07NEWINCNew incorporation
2014-01-07MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
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 ONIGROUP EMEA LIMITED 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 ONIGROUP EMEA LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ONIGROUP EMEA LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

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

Filed Financial Reports
Annual Accounts
2016-01-31
Annual Accounts
2017-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2019-01-31
Annual Accounts
2020-01-31
Annual Accounts
2021-01-31

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 ONIGROUP EMEA LIMITED

Intangible Assets
Patents
We have not found any records of ONIGROUP EMEA LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ONIGROUP EMEA LIMITED
Trademarks
We have not found any records of ONIGROUP EMEA LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ONIGROUP EMEA LIMITED. 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 ONIGROUP EMEA LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ONIGROUP EMEA LIMITED 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.
Import/Export of Goods
Goods imported/exported by ONIGROUP EMEA LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2017-01-0084714100Data-processing machines, automatic, comprising in the same housing at least a central processing unit, and one input unit and one output unit, whether or not combined (excl. portable weighing <= 10 kg and excl. those presented in the form of systems and peripheral units)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ONIGROUP EMEA LIMITED 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 ONIGROUP EMEA LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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