ONZO LIMITED
LONDON

Hellopages » Greater London » Westminster » NW1 5DH
Company number 06097997
Status Active
Incorporation Date 12 February 2007
Company Type Private Limited Company
Address 5TH FLOOR, CAPITAL HOUSE, 25, CHAPEL STREET, LONDON, UNITED KINGDOM, NW1 5DH
Home Country United Kingdom
Nature of Business 63110 - Data processing, hosting and related activities
Phone, email, etc

Since the company registration one hundred and twenty-one events have happened. The last three records are Statement of capital following an allotment of shares on 2 March 2017 GBP 3,860,058.34 ; Statement of capital following an allotment of shares on 13 February 2017 GBP 3,663,624.46 ; Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of ONZO LIMITED are www.onzo.co.uk, and www.onzo.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and twelve months. Onzo Limited is a Private Limited Company. The company registration number is 06097997. Onzo Limited has been working since 12 February 2007. The present status of the company is Active. The registered address of Onzo Limited is 5th Floor Capital House 25 Chapel Street London United Kingdom Nw1 5dh. . BOSMA, Yvonne is a Director of the company. DANIELS, Steven is a Director of the company. DAVIDSON, Paul Richmond is a Director of the company. MINSHULL, Edward Peter is a Director of the company. WEDEGAERTNER, Christoph is a Director of the company. Secretary PIRT, Benjamin John has been resigned. Director ALLAN, Derrick Davidson has been resigned. Director BURTON, Stephen has been resigned. Director DEED, Stuart George Mackie has been resigned. Director GRAHAM, Patrick has been resigned. Director GRANT, John Stephen has been resigned. Director HAGAN, Joel has been resigned. Director HOGARTH, Mark Stephen has been resigned. Director HUDSON, Deborah Nichole has been resigned. Director KEELING, Anthony Edward has been resigned. Director LIGHTWEIGHT MEDICAL LIMITED has been resigned. Director MOWINCKEL, Frederik Wilhelm has been resigned. Director NICHOLSON, Luke Andrew Max has been resigned. Director PIRT, Benjamin John has been resigned. Director RIGLER, Spencer John has been resigned. Director TIERNEY, Neil has been resigned. Director WILLIAMS, Tom has been resigned. Director WOLSEY, Iain has been resigned. Director WOOLLEY, Leigh Mark has been resigned. The company operates in "Data processing, hosting and related activities".


Current Directors

Director
BOSMA, Yvonne
Appointed Date: 13 February 2017
49 years old
Director
DANIELS, Steven
Appointed Date: 06 May 2015
56 years old
Director
DAVIDSON, Paul Richmond
Appointed Date: 20 November 2014
60 years old
Director
MINSHULL, Edward Peter
Appointed Date: 01 December 2013
67 years old
Director
WEDEGAERTNER, Christoph
Appointed Date: 16 December 2011
53 years old

Resigned Directors

Secretary
PIRT, Benjamin John
Resigned: 21 January 2010
Appointed Date: 12 February 2007
Director
ALLAN, Derrick Davidson
Resigned: 21 February 2017
Appointed Date: 30 June 2010
59 years old
Director
BURTON, Stephen
Resigned: 26 June 2014
Appointed Date: 07 April 2014
74 years old
Director
DEED, Stuart George Mackie
Resigned: 30 June 2010
Appointed Date: 13 May 2009
63 years old
Director
GRAHAM, Patrick
Resigned: 02 May 2008
Appointed Date: 26 March 2008
47 years old
Director
GRANT, John Stephen
Resigned: 21 July 2011
Appointed Date: 01 May 2007
61 years old
Director
HAGAN, Joel
Resigned: 06 October 2014
Appointed Date: 12 February 2007
56 years old
Director
HOGARTH, Mark Stephen
Resigned: 04 April 2014
Appointed Date: 26 March 2008
51 years old
Director
HUDSON, Deborah Nichole
Resigned: 20 November 2014
Appointed Date: 26 June 2014
60 years old
Director
KEELING, Anthony Edward
Resigned: 13 May 2009
Appointed Date: 26 March 2008
53 years old
Director
LIGHTWEIGHT MEDICAL LIMITED
Resigned: 12 March 2008
Appointed Date: 12 February 2007
Director
MOWINCKEL, Frederik Wilhelm
Resigned: 26 June 2014
Appointed Date: 20 June 2013
62 years old
Director
NICHOLSON, Luke Andrew Max
Resigned: 26 March 2008
Appointed Date: 16 February 2007
51 years old
Director
PIRT, Benjamin John
Resigned: 21 January 2010
Appointed Date: 12 February 2007
48 years old
Director
RIGLER, Spencer John
Resigned: 27 May 2016
Appointed Date: 16 February 2015
59 years old
Director
TIERNEY, Neil
Resigned: 12 July 2011
Appointed Date: 12 March 2008
47 years old
Director
WILLIAMS, Tom
Resigned: 26 March 2008
Appointed Date: 16 February 2007
50 years old
Director
WOLSEY, Iain
Resigned: 20 March 2014
Appointed Date: 02 April 2007
78 years old
Director
WOOLLEY, Leigh Mark
Resigned: 18 April 2013
Appointed Date: 01 September 2011
68 years old

Persons With Significant Control

Cipio Partners Fund Vi Scs Sicar
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
West Coast Capital Investments Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

ONZO LIMITED Events

31 Mar 2017
Statement of capital following an allotment of shares on 2 March 2017
  • GBP 3,860,058.34
12 Mar 2017
Statement of capital following an allotment of shares on 13 February 2017
  • GBP 3,663,624.46
06 Mar 2017
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
27 Feb 2017
Register inspection address has been changed from 90 High Holborn London WC1V 6NX to Capital House 25 Chapel Street London NW1 5DH
24 Feb 2017
Confirmation statement made on 12 February 2017 with updates
...
... and 111 more events
11 Aug 2007
S-div 03/08/07
11 Mar 2007
New director appointed
11 Mar 2007
New director appointed
11 Mar 2007
Ad 16/02/07--------- £ si 148@1=148 £ ic 222/370
12 Feb 2007
Incorporation

ONZO LIMITED Charges

11 May 2010
Bond and floating charge
Delivered: 13 May 2010
Status: Satisfied on 1 December 2012
Persons entitled: Sse Venture Capital Limited
Description: The whole of the property (including uncalled capital)…
14 July 2009
Deposit agreement
Delivered: 17 July 2009
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: By way of first fixed charge all such rights to the…

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