ONELANE LIMITED
LONDON

Hellopages » Greater London » Islington » EC1M 7AD

Company number 09611053
Status Active
Incorporation Date 28 May 2015
Company Type Private Limited Company
Address DEVONSHIRE HOUSE, 60 GOSWELL ROAD, LONDON, UNITED KINGDOM, EC1M 7AD
Home Country United Kingdom
Nature of Business 58290 - Other software publishing
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Previous accounting period shortened from 31 March 2017 to 28 February 2017; Statement of capital following an allotment of shares on 1 November 2016 GBP 120.67635 ; Confirmation statement made on 1 November 2016 with updates. The most likely internet sites of ONELANE LIMITED are www.onelane.co.uk, and www.onelane.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and seven months. The distance to to Battersea Park Rail Station is 3.8 miles; to Brondesbury Park Rail Station is 5 miles; to Beckenham Hill Rail Station is 7.7 miles; to Bickley Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Onelane Limited is a Private Limited Company. The company registration number is 09611053. Onelane Limited has been working since 28 May 2015. The present status of the company is Active. The registered address of Onelane Limited is Devonshire House 60 Goswell Road London United Kingdom Ec1m 7ad. . MORADI, Camron is a Director of the company. The company operates in "Other software publishing".


Current Directors

Director
MORADI, Camron
Appointed Date: 28 May 2015
48 years old

Persons With Significant Control

Mr Camron Moradi
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – 75% or more

ONELANE LIMITED Events

03 Mar 2017
Previous accounting period shortened from 31 March 2017 to 28 February 2017
01 Dec 2016
Statement of capital following an allotment of shares on 1 November 2016
  • GBP 120.67635
01 Nov 2016
Confirmation statement made on 1 November 2016 with updates
23 Jun 2016
Total exemption small company accounts made up to 31 March 2016
10 Jun 2016
Annual return made up to 28 May 2016 with full list of shareholders
Statement of capital on 2016-06-10
  • GBP 109.38
...
... and 2 more events
23 Mar 2016
Statement of capital following an allotment of shares on 29 February 2016
  • GBP 109.38
23 Mar 2016
Resolutions
  • RES13 ‐ Sub div of shares 29/02/2016
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
15 Feb 2016
Current accounting period shortened from 31 May 2016 to 31 March 2016
01 Jun 2015
Registered office address changed from 60 Goswell Road London EC1M 7AD England to Devonshire House 60 Goswell Road London EC1M 7AD on 1 June 2015
28 May 2015
Incorporation
Statement of capital on 2015-05-28
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

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