Company number 08834334
Status Active
Incorporation Date 7 January 2014
Company Type Private Limited Company
Address 50 LIVERPOOL STREET, LONDON, ENGLAND, EC2M 7PY
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc
Since the company registration thirteen events have happened. The last three records are Confirmation statement made on 7 January 2017 with updates; Registered office address changed from 9 Devonshire Square London EC2M 4YF to 50 Liverpool Street London EC2M 7PY on 7 December 2016; Total exemption small company accounts made up to 31 January 2016. The most likely internet sites of ONIGROUP EMEA LIMITED are www.onigroupemea.co.uk, and www.onigroup-emea.co.uk. The predicted number of employees is 30 to 40. The company’s age is twelve years and one months. The distance to to Battersea Park Rail Station is 4 miles; to Brondesbury Park Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 7.1 miles; to Bickley Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Onigroup Emea Limited is a Private Limited Company.
The company registration number is 08834334. Onigroup Emea Limited has been working since 07 January 2014.
The present status of the company is Active. The registered address of Onigroup Emea Limited is 50 Liverpool Street London England Ec2m 7py. The company`s financial liabilities are £101.09k. It is £-30.96k against last year. The cash in hand is £453.99k. It is £393.09k against last year. And the total assets are £931.31k, which is £682k against last year. LEUNG, Herman is a Director of the company. TREACY, Elizabeth Erin is a Director of the company. Director CHEUNG, Joanne has been resigned. The company operates in "Other information technology service activities".
onigroup emea Key Finiance
LIABILITIES
£101.09k
-24%
CASH
£453.99k
+645%
TOTAL ASSETS
£931.31k
+273%
All Financial Figures
Current Directors
Resigned Directors
Director
CHEUNG, Joanne
Resigned: 13 February 2015
Appointed Date: 01 February 2014
46 years old
Persons With Significant Control
Mr Herman Leung
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a trustee of a trust
Mrs Chi Su-Chin Chen
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 50% but less than 75% as a trustee of a trust
Mr Chin-Ching Chen
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 50% but less than 75% as a trustee of a trust
ONIGROUP EMEA LIMITED Events
15 Jan 2017
Confirmation statement made on 7 January 2017 with updates
07 Dec 2016
Registered office address changed from 9 Devonshire Square London EC2M 4YF to 50 Liverpool Street London EC2M 7PY on 7 December 2016
31 Oct 2016
Total exemption small company accounts made up to 31 January 2016
21 Jan 2016
Annual return made up to 7 January 2016 with full list of shareholders
Statement of capital on 2016-01-21
21 Jan 2016
Registered office address changed from Dmsbt Limited 9 Devonshire Square London EC2M 4YF to 9 Devonshire Square London EC2M 4YF on 21 January 2016
...
... and 3 more events
01 Feb 2015
Annual return made up to 7 January 2015 with full list of shareholders
Statement of capital on 2015-02-01
18 Feb 2014
Appointment of Ms Joanne Cheung as a director
10 Feb 2014
Registered office address changed from Flat 13 Rushcutters Court 2 Boat Lifter Way London SE16 7WJ United Kingdom on 10 February 2014
28 Jan 2014
Appointment of Miss Elizabeth Erin Treacy as a director
07 Jan 2014
Incorporation
Statement of capital on 2014-01-07
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Model articles adopted