Ontix Sites No. 1 Ltd
Company Profile
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SmallOntix Sites No. 1 Ltd
10795153•Private Limited With Share Capital
Second Floor 16 Hanover Street, London, W1S1YD
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Incorporated
31/05/2017
Company Age
8 years
Directors
6
Employees
—
SIC Code
61900
Risk
high risk
Company Overview
Registration, classification & business activity
Ontix Sites No. 1 Ltd (10795153) is a private limited with share capital incorporated on 31/05/2017 (8 years old) and registered in london, W1S1YD. The company operates under SIC code 61900 - other telecommunications activities.
Private Limited With Share Capital
SIC: 61900
Small
Incorporated 31/05/2017
W1S1YD
Financial Overview
Total Assets
£1.29M
Liabilities
£3.15M
Net Assets
£-1.86M
Cash
£9.5K
Key Metrics
6
Directors
2
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Filed Documents
50
Document Name
Category
Date
Change Person Director Company With Change Date
Category:Officers
Date:13-02-2026
Change Person Director Company With Change Date
Category:Officers
Date:13-02-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-12-2025
Change Person Director Company With Change Date
Category:Officers
Date:26-11-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-06-2025
Appoint Person Secretary Company With Name Date
Category:Officers
Date:22-03-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:10-03-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-02-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-05-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:22-03-2024
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:09-11-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:16-10-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:13-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-06-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:13-05-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:30-04-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:27-04-2023
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:16-11-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-07-2022
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:09-02-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-01-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:21-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-06-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:12-04-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:09-04-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-03-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-06-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-06-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-06-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-06-2020
Resolution
Category:Resolution
Date:04-06-2020
Resolution
Category:Resolution
Date:11-02-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-12-2019
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:12-08-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:30-07-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-06-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-02-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-08-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-07-2018
Capital Allotment Shares
Category:Capital
Date:03-07-2018
Resolution
Category:Resolution
Date:02-07-2018
Capital Alter Shares Subdivision
Category:Capital
Date:26-06-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-06-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-12-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:27-11-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:27-11-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:27-11-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:27-11-2017
Incorporation Company
Category:Incorporation
Date:31-05-2017
Risk Assessment
high risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typetotal exemption full
Due Date31/12/2026
Filing Date29/12/2025
Latest Accounts31/03/2025
Trading Addresses
Second Floor 16 Hanover Street, London, W1S1YDRegistered
320 Garratt Lane, Camden, London, SW184EJ
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