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ONER ACTIVE UK LTD

Company number 13189442

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Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
30 Mar 2026 AA Full accounts made up to 31 December 2024
View PDF Full accounts made up to 31 December 2024 - link opens in a new window - 27 pages (27 pages)
25 Feb 2026 CS01 Confirmation statement made on 8 February 2026 with no updates
View PDF Confirmation statement made on 8 February 2026 with no updates - link opens in a new window - 3 pages (3 pages)
25 Feb 2026 PSC07 Cessation of Lukas Kurzmann as a person with significant control on 31 October 2025
View PDF Cessation of Lukas Kurzmann as a person with significant control on 31 October 2025 - link opens in a new window - 1 page (1 page)
25 Feb 2026 PSC07 Cessation of David Kurzmann as a person with significant control on 31 October 2025
View PDF Cessation of David Kurzmann as a person with significant control on 31 October 2025 - link opens in a new window - 1 page (1 page)
24 Mar 2025 PSC01 Notification of Kristiana Cela as a person with significant control on 9 February 2021
View PDF Notification of Kristiana Cela as a person with significant control on 9 February 2021 - link opens in a new window - 2 pages (2 pages)
21 Mar 2025 CS01 Confirmation statement made on 8 February 2025 with no updates
View PDF Confirmation statement made on 8 February 2025 with no updates - link opens in a new window - 3 pages (3 pages)
28 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 7 pages (7 pages)
07 Mar 2024 CS01 Confirmation statement made on 8 February 2024 with updates
View PDF Confirmation statement made on 8 February 2024 with updates - link opens in a new window - 4 pages (4 pages)
07 Mar 2024 AD01 Registered office address changed from , 24a Aldermans Hill, London, N13 4PN, England to 230 City Road London EC1V 2QY on 7 March 2024
View PDF Registered office address changed from , 24a Aldermans Hill, London, N13 4PN, England to 230 City Road London EC1V 2QY on 7 March 2024 - link opens in a new window - 1 page (1 page)
07 Mar 2024 PSC04 Change of details for Mr Lukas Kurzmann as a person with significant control on 5 March 2024
View PDF Change of details for Mr Lukas Kurzmann as a person with significant control on 5 March 2024 - link opens in a new window - 2 pages (2 pages)
16 Jul 2023 AA Total exemption full accounts made up to 31 December 2022
View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 7 pages (7 pages)
31 Mar 2023 CS01 Confirmation statement made on 8 February 2023 with updates
View PDF Confirmation statement made on 8 February 2023 with updates - link opens in a new window - 4 pages (4 pages)
30 Sep 2022 AA Micro company accounts made up to 31 December 2021
View PDF Micro company accounts made up to 31 December 2021 - link opens in a new window - 4 pages (4 pages)
22 Feb 2022 CS01 Confirmation statement made on 8 February 2022 with updates
View PDF Confirmation statement made on 8 February 2022 with updates - link opens in a new window - 5 pages (5 pages)
10 Nov 2021 CH01 Director's details changed for Mrs Kristiana Cela on 10 November 2021
View PDF Director's details changed for Mrs Kristiana Cela on 10 November 2021 - link opens in a new window - 2 pages (2 pages)
20 Jul 2021 AD01 Registered office address changed from , No 1 Royal Exchange, London, EC3V 3DG, England to 230 City Road London EC1V 2QY on 20 July 2021
View PDF Registered office address changed from , No 1 Royal Exchange, London, EC3V 3DG, England to 230 City Road London EC1V 2QY on 20 July 2021 - link opens in a new window - 1 page (1 page)
12 Mar 2021 AA01 Current accounting period shortened from 28 February 2022 to 31 December 2021
View PDF Current accounting period shortened from 28 February 2022 to 31 December 2021 - link opens in a new window - 1 page (1 page)
25 Feb 2021 PSC01 Notification of Lukas Kurzmann as a person with significant control on 9 February 2021
View PDF Notification of Lukas Kurzmann as a person with significant control on 9 February 2021 - link opens in a new window - 2 pages (2 pages)
25 Feb 2021 PSC04 Change of details for Mr David Kurzmann as a person with significant control on 9 February 2021
View PDF Change of details for Mr David Kurzmann as a person with significant control on 9 February 2021 - link opens in a new window - 2 pages (2 pages)
18 Feb 2021 CH01 Director's details changed for Mrs Kristiana Citizen on 9 February 2021
View PDF Director's details changed for Mrs Kristiana Citizen on 9 February 2021 - link opens in a new window - 2 pages (2 pages)
09 Feb 2021 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2021-02-09
  • GBP 100
View PDF Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2021-02-09
  • GBP 100
- link opens in a new window - 11 pages (11 pages)