ONETASTE LIMITED
LONDON

Hellopages » City of London » City of London » EC2M 5QQ

Company number 09182985
Status Active
Incorporation Date 20 August 2014
Company Type Private Limited Company
Address 5TH FLOOR (744-750) SALISBURY HOUSE, FINSBURY CIRCUS, LONDON, LONDON, EC2M 5QQ
Home Country United Kingdom
Nature of Business 85600 - Educational support services
Phone, email, etc

Since the company registration ten events have happened. The last three records are Statement of capital following an allotment of shares on 27 September 2014 GBP 159,815 ; Confirmation statement made on 20 August 2016 with updates; Director's details changed for Mr Kapil Gupta on 1 July 2016. The most likely internet sites of ONETASTE LIMITED are www.onetaste.co.uk, and www.onetaste.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and four months. The distance to to Battersea Park Rail Station is 3.8 miles; to Brondesbury Park Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 7.1 miles; to Bickley Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Onetaste Limited is a Private Limited Company. The company registration number is 09182985. Onetaste Limited has been working since 20 August 2014. The present status of the company is Active. The registered address of Onetaste Limited is 5th Floor 744 750 Salisbury House Finsbury Circus London London Ec2m 5qq. The company`s financial liabilities are £70.45k. It is £37.18k against last year. The cash in hand is £185.09k. It is £45.42k against last year. And the total assets are £236.13k, which is £16.91k against last year. GUPTA, Kapil is a Director of the company. KARAMAN, Juliette is a Director of the company. SPANIER, Adam is a Director of the company. Director PETTS, Amanda Jacqueline has been resigned. The company operates in "Educational support services".


onetaste Key Finiance

LIABILITIES £70.45k
+111%
CASH £185.09k
+32%
TOTAL ASSETS £236.13k
+7%
All Financial Figures

Current Directors

Director
GUPTA, Kapil
Appointed Date: 20 August 2014
48 years old
Director
KARAMAN, Juliette
Appointed Date: 16 March 2016
57 years old
Director
SPANIER, Adam
Appointed Date: 16 March 2016
56 years old

Resigned Directors

Director
PETTS, Amanda Jacqueline
Resigned: 04 April 2016
Appointed Date: 20 August 2014
58 years old

Persons With Significant Control

Mr Kapil Gupta
Notified on: 1 July 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ONETASTE LIMITED Events

08 Mar 2017
Statement of capital following an allotment of shares on 27 September 2014
  • GBP 159,815
24 Oct 2016
Confirmation statement made on 20 August 2016 with updates
24 Oct 2016
Director's details changed for Mr Kapil Gupta on 1 July 2016
03 May 2016
Total exemption small company accounts made up to 31 August 2015
04 Apr 2016
Termination of appointment of Amanda Jacqueline Petts as a director on 4 April 2016
...
... and 0 more events
16 Mar 2016
Appointment of Mr Adam Spanier as a director on 16 March 2016
16 Mar 2016
Appointment of Ms Juliette Karaman as a director on 16 March 2016
18 Sep 2015
Annual return made up to 20 August 2015 with full list of shareholders
Statement of capital on 2015-09-18
  • GBP 1,000
08 Jul 2015
Director's details changed for Ms Amanda Jacqueline Petts on 8 July 2015
20 Aug 2014
Incorporation
Statement of capital on 2014-08-20
  • GBP 1,000
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
  • MODEL ARTICLES ‐ Model articles adopted

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