ONEFUZZ LTD
LONDON DIRECTORY SERVICES ONLINE LTD GELTONI PUSLAPIAI LTD

Hellopages » Greater London » Hammersmith and Fulham » W6 7PJ

Company number 06101095
Status Active
Incorporation Date 13 February 2007
Company Type Private Limited Company
Address 6 SHEPHERDS BUSH ROAD, BASEMENT UNIT, LONDON, W6 7PJ
Home Country United Kingdom
Nature of Business 62011 - Ready-made interactive leisure and entertainment software development
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 28 February 2017 with updates; Total exemption small company accounts made up to 28 February 2016; Annual return made up to 29 February 2016 with full list of shareholders Statement of capital on 2016-03-09 GBP 2 . The most likely internet sites of ONEFUZZ LTD are www.onefuzz.co.uk, and www.onefuzz.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and nine months. The distance to to Brondesbury Park Rail Station is 2.7 miles; to Battersea Park Rail Station is 3.6 miles; to Brentford Rail Station is 3.8 miles; to Barbican Rail Station is 5.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Onefuzz Ltd is a Private Limited Company. The company registration number is 06101095. Onefuzz Ltd has been working since 13 February 2007. The present status of the company is Active. The registered address of Onefuzz Ltd is 6 Shepherds Bush Road Basement Unit London W6 7pj. . GRIGALIUNAS, Aurimas is a Director of the company. Secretary NARKAUSKAS, Vladas has been resigned. Nominee Secretary DUPORT SECRETARY LIMITED has been resigned. Director JANKAUSKAITE, Egle has been resigned. Nominee Director DUPORT DIRECTOR LIMITED has been resigned. The company operates in "Ready-made interactive leisure and entertainment software development".


Current Directors

Director
GRIGALIUNAS, Aurimas
Appointed Date: 13 February 2007
43 years old

Resigned Directors

Secretary
NARKAUSKAS, Vladas
Resigned: 09 October 2009
Appointed Date: 13 February 2007

Nominee Secretary
DUPORT SECRETARY LIMITED
Resigned: 14 February 2007
Appointed Date: 13 February 2007

Director
JANKAUSKAITE, Egle
Resigned: 04 May 2011
Appointed Date: 03 November 2009
42 years old

Nominee Director
DUPORT DIRECTOR LIMITED
Resigned: 14 February 2007
Appointed Date: 13 February 2007

Persons With Significant Control

Mr Aurimas Grigaliunas
Notified on: 1 January 2017
43 years old
Nature of control: Ownership of shares – 75% or more

ONEFUZZ LTD Events

28 Feb 2017
Confirmation statement made on 28 February 2017 with updates
22 Nov 2016
Total exemption small company accounts made up to 28 February 2016
09 Mar 2016
Annual return made up to 29 February 2016 with full list of shareholders
Statement of capital on 2016-03-09
  • GBP 2

29 Nov 2015
Total exemption small company accounts made up to 28 February 2015
28 Feb 2015
Annual return made up to 28 February 2015 with full list of shareholders
Statement of capital on 2015-02-28
  • GBP 2

...
... and 26 more events
03 Mar 2007
New secretary appointed
03 Mar 2007
Ad 13/02/07--------- £ si 2@1=2 £ ic 2/4
14 Feb 2007
Secretary resigned
14 Feb 2007
Director resigned
13 Feb 2007
Incorporation