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ONEDOME LTD

ONEDOME LTD is an active private limited company, incorporated on 11 April 2016. The nature of the business is Business and domestic software development. The company's registered office is on Mabledon Place, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. ONEDOME LTD previously had the company name ONE DOME LTD. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number10117216
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date11/04/2016
Country of OriginUnited Kingdom

Registered Office

Address Line 1HAMILTON HOUSE MABLEDON PLACE
Address Line 2BLOOMSBURY
Post TownLONDON
PostcodeWC1H 9BB

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date24/04/2024
Last Made Up Date10/04/2023

Return

Next Due Date09/05/2017
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

62012 - Business and domestic software development

Company Name History

From 14/10/2016 onwards:
ONEDOME LTD
Prior to 14/10/2016:
ONE DOME LTD

Directors

(The company's officers)
MR TIMOTHY BROOKE THOM
(~63 year old British national)
HAMILTON HOUSE MABLEDON PLACE, BLOOMSBURY, LONDON, WC1H 9BB, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 15/11/2022
MR BABAK ISMAYIL
(~44 year old British national)
HAMILTON HOUSE MABLEDON PLACE, BLOOMSBURY, LONDON, WC1H 9BB, ENGLAND
  • Current Director
  • Gives occupation as MANAGING DIRECTOR
  • Usually resident in ENGLAND
Appointed on 11/04/2016
SIR NIGEL GRAHAM KNOWLES
(~68 year old British national)
HAMILTON HOUSE MABLEDON PLACE, BLOOMSBURY, LONDON, WC1H 9BB, ENGLAND
  • Current Director
  • Gives occupation as CHAIRMAN
  • Usually resident in UNITED KINGDOM
Appointed on 01/11/2016
MR EDWARD MICHAEL RUMBLE
(~52 year old British national)
HAMILTON HOUSE MABLEDON PLACE, BLOOMSBURY, LONDON, WC1H 9BB, ENGLAND
  • Current Director
  • Gives occupation as INVESTMENT MANAGER
  • Usually resident in ENGLAND
Appointed on 01/11/2016
MR ELLIOTT JAMES VIGAR
(~47 year old British national)
HAMILTON HOUSE MABLEDON PLACE, BLOOMSBURY, LONDON, WC1H 9BB
  • Current Director
  • Gives occupation as CONSULTANT
  • Usually resident in ENGLAND
Appointed on 30/10/2023

Shareholders

(Persons of Significant Control)
Mr Babak Ismayil
(~44 year old British national)
Hamilton House, Mabledon Place, Bloomsbury, London, WC1H 9BB, England
  • Owns between 50% and 75% of the shares.
  • Holds between 50% and 75% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 11/04/2016

Connections

(Shared officers)
  • MR TIMOTHY BROOKE THOM
  • SIR NIGEL GRAHAM KNOWLES
BC ROLATUBE LLP
  • SIR NIGEL GRAHAM KNOWLES
BEYOND CAPITAL LLP
  • SIR NIGEL GRAHAM KNOWLES
BROADLANDS FINANCE LIMITED
  • MR TIMOTHY TRACY BROOKE
  • MR TIMOTHY BROOKE THOM
CCFSG HOLDINGS LIMITED
  • MR TIMOTHY TRACEY BROOKE
CHARTER COURT FINANCIAL SERVICES LIMITED
  • MR TIMOTHY TRACEY BROOKE
CHARTER MORTGAGES LIMITED
  • MR TIMOTHY TRACEY BROOKE
  • MR TIMOTHY TRACY BROOKE
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

ONEDOME LTD: Maps

Maps show the location of the postcode of the registered office, WC1H 9BB.

Map of ONEDOME LTD at local scale
Map of ONEDOME LTD at local scale
Map of ONEDOME LTD at district scale
Map of ONEDOME LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in WC1H 9BB

Other companies with registered offices in WC1H 9BB:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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  • Contains OS data © Crown copyright and database right (2024)
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  • Everything else © GetTheData Publishing Limited (2024)

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