On Tower Uk 1 Limited
Company Profile
live
SmallOn Tower Uk 1 Limited
03922958•Private Limited With Share Capital
R+, 4Th Floor 2 Blagrave Street, Reading, RG11AZ
Get Full Access
Incorporated
10/02/2000
Company Age
26 years
Directors
5
Employees
—
SIC Code
61900
Risk
very low risk
Company Overview
Registration, classification & business activity
On Tower Uk 1 Limited (03922958) is a private limited with share capital incorporated on 10/02/2000 (26 years old) and registered in reading, RG11AZ. The company operates under SIC code 61900 - other telecommunications activities.
Private Limited With Share Capital
SIC: 61900
Small
Incorporated 10/02/2000
RG11AZ
Financial Overview
Total Assets
£49.93M
Liabilities
£2.05M
Net Assets
£47.88M
Turnover
£7.15M
Cash
£0
Key Metrics
5
Directors
1
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Charges
6
Registered
0
Outstanding
0
Part Satisfied
6
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-03-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:29-10-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:28-10-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:28-10-2025
Second Filing Of Director Appointment With Name
Category:Officers
Date:15-07-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:10-07-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:25-06-2025
Legacy
Category:Accounts
Date:04-06-2025
Legacy
Category:Other
Date:04-06-2025
Legacy
Category:Other
Date:04-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-03-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:10-03-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:14-07-2024
Legacy
Category:Accounts
Date:14-07-2024
Legacy
Category:Other
Date:14-07-2024
Legacy
Category:Other
Date:14-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-03-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:12-02-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:15-11-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:14-11-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:14-11-2023
Appoint Person Secretary Company With Name Date
Category:Officers
Date:14-11-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:14-11-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:21-10-2023
Legacy
Category:Accounts
Date:21-10-2023
Legacy
Category:Other
Date:21-10-2023
Legacy
Category:Other
Date:21-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-03-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:09-02-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:08-02-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:16-01-2023
Legacy
Category:Accounts
Date:16-01-2023
Legacy
Category:Other
Date:16-01-2023
Legacy
Category:Other
Date:16-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-04-2022
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:11-03-2022
Legacy
Category:Accounts
Date:11-03-2022
Legacy
Category:Other
Date:11-03-2022
Legacy
Category:Other
Date:25-01-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-12-2021
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2021
Gazette Filings Brought Up To Date
Category:Gazette
Date:08-09-2021
Gazette Notice Compulsory
Category:Gazette
Date:07-09-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-05-2021
Move Registers To Sail Company With New Address
Category:Address
Date:04-05-2021
Change Sail Address Company With New Address
Category:Address
Date:04-05-2021
Change Corporate Director Company With Change Date
Category:Officers
Date:30-04-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:30-04-2021
Change Corporate Director Company With Change Date
Category:Officers
Date:30-04-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:30-04-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-04-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-03-2021
Resolution
Category:Resolution
Date:21-08-2020
Memorandum Articles
Category:Incorporation
Date:21-08-2020
Appoint Corporate Director Company With Name Date
Category:Officers
Date:06-08-2020
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:22-07-2020
Resolution
Category:Resolution
Date:16-07-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:09-07-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:08-07-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:08-07-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:08-07-2020
Accounts With Accounts Type Full
Category:Accounts
Date:11-06-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:01-05-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:01-05-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-03-2020
Legacy
Category:Capital
Date:19-12-2019
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:19-12-2019
Legacy
Category:Insolvency
Date:19-12-2019
Resolution
Category:Resolution
Date:19-12-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:28-05-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:28-05-2019
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:05-04-2019
Legacy
Category:Accounts
Date:05-04-2019
Legacy
Category:Other
Date:05-04-2019
Legacy
Category:Other
Date:05-04-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:26-03-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:26-03-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-03-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-03-2018
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:28-02-2018
Legacy
Category:Other
Date:28-02-2018
Legacy
Category:Other
Date:28-02-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:05-01-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:04-01-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-02-2017
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:13-02-2017
Legacy
Category:Accounts
Date:13-02-2017
Legacy
Category:Other
Date:13-02-2017
Legacy
Category:Other
Date:13-02-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:17-01-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:03-01-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:13-06-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:13-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-03-2016
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:13-01-2016
Legacy
Category:Accounts
Date:13-01-2016
Legacy
Category:Other
Date:13-01-2016
Legacy
Category:Other
Date:13-01-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:06-08-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:06-08-2015
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typeaudit exemption subsidiary
Due Date30/09/2026
Filing Date11/06/2025
Latest Accounts31/12/2024
Trading Addresses
R+, 4Th Floor 2 Blagrave Street, Reading, RG11AZRegistered
Related Companies
10