1 Onion Ltd

Company Registration Number: 03354877

Company registered in England and Wales

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1 Onion Ltd is a Private Company Limited by Shares first registered on 17 April 1997.

Registered Address

53 BALHAM GROVE
LONDON
SW12 8AZ

There are 15 companies currently registered at this postcode, including this one.

All companies at SW12 8AZ

Registration Data

Company Number

03354877

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

17 April 1997

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62090 - Other information technology service activities

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

16 April 2016

Returns Next Due

14 May 2017

Mortgages

None

Financial Summary

20162015201420132012201120102009
Fixed Assets £0£0£0£0£0£0£0£2,691
Current Assets £151£222£239£252£505£454£7,033£1,391
of which Cash £77£148£165£165£415£379£3,070£640
Total Assets £151£222£239£252£505£454£7,033£4,082
Current Liabilities £1,100£1,160£1,145£1,073£1,182£1,211£6,358£2,437
Net Current Assets £-949£-938£-906£-821£-677£-757£675£-1,046
Total Net Worth £-948£-937£-905£-820£-536£110£2,308£1,645

Previous Names

  • JIFTA LIMITED, active until 24 November 2000

Company Officers

  • GRIFFITH, Sally Anne

    Secretary

    Appointed on 14 July 1998

     

    8 The Park
    St Albans
    Hertfordshire
    AL1 4RY

  • FRASER, Julian Ian

    Director

    Appointed on 17 April 1997

     

    Nationality: British

    Occupation: Consultancy

    Month of birth: August 1966

    53 Balham Grove
    London
    SW12 8AZ

  • SEATON, John Frank

    Secretary

    Appointed on 17 April 1997

    Resigned on 14 July 1998

    77 Gleneldon Road
    London
    SW16 2BH

  • THE OXFORD SECRETARIAT LIMITED

    Corporate Secretary

    Appointed on 17 April 1997

    Resigned on 17 April 1997

    4420 Nash Court,John Smith Drive
    Oxford Business Park South
    Oxford
    Oxfordshire
    OX4 2RU

  • OXFORD FORMATIONS LIMITED

    Director

    Appointed on 17 April 1997

    Resigned on 17 April 1997

    98 High Street
    Thame
    Oxfordshire
    OX9 3EH

This information was most recently updated 15/11/2017.

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Latest Filings

  1. 12 October 2017 Previous accounting period extended from 31 March 2017 to 30 June 2017 [View PDF]

    Action Date: 30 June 2017. Category: Accounts. Type: AA01. Barcode: X6GWCLQG. Transaction: MzE4NzY4MTQzNWFkaXF6a2N4.

  2. 26 April 2017 [View PDF]

    Action Date: 16 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X656AWXC. Transaction: MzE3NDQ1MTI2MWFkaXF6a2N4.

  3. 20 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5M7W48X. Transaction: MzE2NDgyNzE2NGFkaXF6a2N4.

  4. 21 April 2016 Annual return made up to 16 April 2016 with full list of shareholders [View PDF]

    Action Date: 16 April 2016. Category: Annual return. Type: AR01. Barcode: X55EJNR6. Transaction: MzE0NjgzMDg3MGFkaXF6a2N4.

  5. 23 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4MUO0OW. Transaction: MzEzODI0OTU2MWFkaXF6a2N4.

  6. 8 May 2015 Annual return made up to 16 April 2015 with full list of shareholders [View PDF]

    Action Date: 16 April 2015. Category: Annual return. Type: AR01. Barcode: X46Z9FV6. Transaction: MzEyMjgxNzU2NmFkaXF6a2N4.

  7. 19 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3N35US1. Transaction: MzExMzg4MzM3NGFkaXF6a2N4.

  8. 29 April 2014 Annual return made up to 16 April 2014 with full list of shareholders [View PDF]

    Action Date: 16 April 2014. Category: Annual return. Type: AR01. Barcode: X36U98JD. Transaction: MzA5OTAzOTczMmFkaXF6a2N4.

  9. 27 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2O4YN6Q. Transaction: MzA5MTU1ODcyM2FkaXF6a2N4.

  10. 18 April 2013 Annual return made up to 16 April 2013 with full list of shareholders [View PDF]

    Action Date: 16 April 2013. Category: Annual return. Type: AR01. Barcode: X26L96RF. Transaction: MzA3NjQ3NDM0MGFkaXF6a2N4.

  11. 27 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1OMVUXM. Transaction: MzA3MDA1MjY3OWFkaXF6a2N4.

  12. 20 April 2012 Annual return made up to 16 April 2012 with full list of shareholders [View PDF]

    Action Date: 16 April 2012. Category: Annual return. Type: AR01. Barcode: X178DO4O. Transaction: MzA1NjE5NDUyNWFkaXF6a2N4.

  13. 29 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X0P7Z3T5. Transaction: MzA0OTc4Njg3MmFkaXF6a2N4.

  14. 19 April 2011 Annual return made up to 16 April 2011 with full list of shareholders [View PDF]

    Action Date: 16 April 2011. Category: Annual return. Type: AR01. Barcode: XEBT7TFU. Transaction: MzAzNTg3ODgyMGFkaXF6a2N4.

  15. 24 December 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: XBSSBQ70. Transaction: MzAyOTMyODUzMmFkaXF6a2N4.

  16. 3 June 2010 Annual return made up to 16 April 2010 with full list of shareholders [View PDF]

    Action Date: 16 April 2010. Category: Annual return. Type: AR01. Barcode: XI2TYKJB. Transaction: MzAxNjg1OTYyNGFkaXF6a2N4.

  17. 29 January 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: XYARKH0X. Transaction: MzAwODE3OTcxN2FkaXF6a2N4.

  18. 13 May 2009 Return made up to 16/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XDB0Z9TM. Transaction: MjAzMjgzOTg5NWFkaXF6a2N4.

  19. 23 December 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AWI8D5V9. Transaction: MjAyMTE2NjgzNmFkaXF6a2N4.

  20. 28 April 2008 Return made up to 16/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XWYX6Z81. Transaction: MjAwNDE5NTUxOGFkaXF6a2N4.

  21. 22 September 2007 Registered office changed on 22/09/07 from: 20 abbeville mews 88 clapham park road london SW4 7BX [View PDF]

    Category: Address. Type: 287. Transaction: MDE4NjE3MDE3MmFkaXF6a2N4.

  22. 21 September 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4NTY1MDM5MGFkaXF6a2N4.

  23. 17 April 2007 Return made up to 16/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3ODMzNjM5OGFkaXF6a2N4.

  24. 8 January 2007 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NDk4NTEyOWFkaXF6a2N4.

  25. 21 June 2006 Return made up to 16/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MjA2Njk4NmFkaXF6a2N4.

  26. 30 January 2006 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDAyNjMzNzQ4MGFkaXF6a2N4.

  27. 26 April 2005 Return made up to 16/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MDQxOTE1NGFkaXF6a2N4.

  28. 3 February 2005 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDExMjExNjg4NWFkaXF6a2N4.

  29. 21 April 2004 Return made up to 16/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NTExMTMyMGFkaXF6a2N4.

  30. 4 February 2004 Total exemption small company accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDEwMTc0MjM4NGFkaXF6a2N4.

  31. 23 April 2003 Return made up to 17/04/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NzQ0NzIwOGFkaXF6a2N4.

  32. 6 February 2003 Total exemption small company accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDA5MzQ4NjcwOWFkaXF6a2N4.

  33. 17 June 2002 Return made up to 17/04/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxODU2Mjc0MWFkaXF6a2N4.

  34. 30 January 2002 Total exemption small company accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDAxNTg1ODU4N2FkaXF6a2N4.

  35. 25 April 2001 Return made up to 17/04/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MDExODExOWFkaXF6a2N4.

  36. 15 January 2001 Accounts for a small company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDEyNTc5Mzg0NGFkaXF6a2N4.

  37. 23 November 2000 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA3MDg1MDY3MmFkaXF6a2N4.

  38. 19 April 2000 Return made up to 17/04/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NTEwMTkxOGFkaXF6a2N4.

  39. 4 February 2000 Registered office changed on 04/02/00 from: 2 golfside cheam sutton surrey SM2 7EZ [View PDF]

    Category: Address. Type: 287. Transaction: MDA0NzY1Mjk3MGFkaXF6a2N4.

  40. 19 August 1999 Accounts for a small company made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDA3MjM5NjMyNGFkaXF6a2N4.

  41. 3 June 1999 Return made up to 17/04/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNTIxNDY4MWFkaXF6a2N4.

  42. 16 July 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMDUzMjQ0NGFkaXF6a2N4.

  43. 16 July 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwOTY3Mjk1MmFkaXF6a2N4.

  44. 5 June 1998 Full accounts made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDA4MTkzMjkyM2FkaXF6a2N4.

  45. 10 May 1998 Return made up to 17/04/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMzE0MzU3NGFkaXF6a2N4.

  46. 22 January 1998 Accounting reference date shortened from 30/04/98 to 31/03/98 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEwMTczMjExN2FkaXF6a2N4.

  47. 23 May 1997 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEyNzExMDkyM2FkaXF6a2N4.

  48. 23 April 1997 Registered office changed on 23/04/97 from: 98 high street thame oxfordshire OX9 3EH [View PDF]

    Category: Address. Type: 287. Transaction: MDA4NTM4ODIwNWFkaXF6a2N4.

  49. 23 April 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4OTE2MDU5MWFkaXF6a2N4.

  50. 23 April 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNjk3Nzc0NmFkaXF6a2N4.

  51. 23 April 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMDUyMDUyOWFkaXF6a2N4.

  52. 23 April 1997 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNjMxMzczM2FkaXF6a2N4.

  53. 17 April 1997 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAyMzg4MjE4MGFkaXF6a2N4.

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