ONETAG LIMITED
LONDON

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Company number 09905190
Status Active
Incorporation Date 7 December 2015
Company Type Private Limited Company
Address C/O STREETS CHARTERED ACCOUNTANTS 48, DOVER STREET, LONDON, ENGLAND, W1S 4FF
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Statement of capital following an allotment of shares on 27 January 2017 GBP 1,000 ; Appointment of Mr Gianmario Ricciarelli as a director on 23 January 2017; Registered office address changed from 30 Great C/O Streets Chartered Accountants Great Portland Street London W1W 8QU England to C/O Streets Chartered Accountants 30 Great Portland Street London W1W 8QU on 18 January 2017. The most likely internet sites of ONETAG LIMITED are www.onetag.co.uk, and www.onetag.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and ten months. Onetag Limited is a Private Limited Company. The company registration number is 09905190. Onetag Limited has been working since 07 December 2015. The present status of the company is Active. The registered address of Onetag Limited is C O Streets Chartered Accountants 48 Dover Street London England W1s 4ff. . PIRCHIO, Daniel is a Director of the company. RICCIARELLI, Gianmario is a Director of the company. Director RHODE, Alan Michael has been resigned. The company operates in "Advertising agencies".


Current Directors

Director
PIRCHIO, Daniel
Appointed Date: 25 June 2016
42 years old
Director
RICCIARELLI, Gianmario
Appointed Date: 23 January 2017
60 years old

Resigned Directors

Director
RHODE, Alan Michael
Resigned: 31 December 2016
Appointed Date: 07 December 2015
47 years old

Persons With Significant Control

Mr Gianmario Ricciarelli
Notified on: 6 April 2016
60 years old
Nature of control: Has significant influence or control
Crossreactive Ltd.
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

ONETAG LIMITED Events

06 Feb 2017
Statement of capital following an allotment of shares on 27 January 2017
  • GBP 1,000
06 Feb 2017
Appointment of Mr Gianmario Ricciarelli as a director on 23 January 2017
18 Jan 2017
Registered office address changed from 30 Great C/O Streets Chartered Accountants Great Portland Street London W1W 8QU England to C/O Streets Chartered Accountants 30 Great Portland Street London W1W 8QU on 18 January 2017
13 Jan 2017
Registered office address changed from 9 Seagrave Road London SW6 1RP England to 30 Great C/O Streets Chartered Accountants Great Portland Street London W1W 8QU on 13 January 2017
11 Jan 2017
Termination of appointment of Alan Michael Rhode as a director on 31 December 2016
...
... and 1 more events
10 Sep 2016
Director's details changed for Mr. Daniel Pirchio on 1 September 2016
07 Sep 2016
Director's details changed for Mr. Daniel Pirchio on 1 September 2016
27 Jun 2016
Appointment of Mr. Daniel Pirchio as a director on 25 June 2016
22 Jan 2016
Registered office address changed from C/O Taxmen 9 Seagrave Road 9 Seagrave Road London London SW6 1RP United Kingdom to 9 Seagrave Road London SW6 1RP on 22 January 2016
07 Dec 2015
Incorporation
Statement of capital on 2015-12-07
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

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