Ontix Trading Ltd

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Ontix Trading Ltd

12453078•Private Limited With Share Capital

Second Floor 16 Hanover Street, London, W1S1YD
03301229000

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Incorporated

10/02/2020

Company Age

6 years

Directors

6

Employees

—

SIC Code

61900

Risk

moderate risk

Company Overview

Registration, classification & business activity

Ontix Trading Ltd (12453078) is a private limited with share capital incorporated on 10/02/2020 (6 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 10/02/2020
W1S1YD

Financial Overview

Total Assets

£2.16M

Liabilities

£3.15M

Net Assets

£-987.0K

Cash

£910.5K

Key Metrics

6

Directors

1

Shareholders

Board of Directors

5
T
thorsten philip- stuart johnsen
director
A
alan paul harper
director
A
antony tomlinson
director
N
neil john mcrae
director
C
christoper paul bake
director

Filed Documents

30
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-03-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:24-02-2026
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
Appoint Person Secretary Company With Name Date
Category:Officers
Date:22-03-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-03-2025
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:27-03-2024
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
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
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-03-2023
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:16-11-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-03-2022
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:12-04-2021
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
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:01-04-2021
Incorporation Company
Category:Incorporation
Date:10-02-2020

Risk Assessment

moderate 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
Simplexity Travel Management Ltd, Fifth Floor, 16 Hanover Square, London, W1S1HD

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Contact

03301229000
Second Floor 16 Hanover Street, London, W1S1YD