ONEID LIMITED
ONEID LIMITED is an active private limited company, incorporated on 31 January 2019. The nature of the business is Other information technology service activities. The company's registered office is on Wood Street, Stratford-upon-avon. 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: Full. ONEID LIMITED previously had the company name DIGITAL IDENTITY NET U.K. LIMITED. The company has one mortgage charge, which is currently outstanding.
Company Information
| Company Number | 11800511 |
|---|---|
| Company Category | Private Limited Company |
| Company Status | Active |
| Incorporation Date | 31/01/2019 |
| Country of Origin | United Kingdom |
Registered Office
| Address Line 1 | 29 WOOD STREET |
|---|---|
| Post Town | STRATFORD-UPON-AVON |
| Country | ENGLAND |
| Postcode | CV37 6JG |
Accounts
| Accounting Reference Date | 31st December |
|---|---|
| Accounts Next Due Date | 30/09/2024 |
| Accounts Last Made Up Date | 31/12/2022 |
| Accounts Category | FULL |
Confirmation Statement
| Next Due Date | 01/01/2025 |
|---|---|
| Last Made Up Date | 18/12/2023 |
Return
| Next Due Date | 28/02/2020 |
|---|---|
| Last Made Up Date | Not available |
Mortgages
| Number of Mortgage Charges | 1 |
|---|---|
| Number of Outstanding Charges | 1 |
| Number of Satisfied Charges | 0 |
| Number of Partially Satisfied Charges | 0 |
Nature of Business (SIC Codes)
62090 - Other information technology service activities
Company Name History
From 02/05/2023 onwards:
ONEID LIMITED
Prior to 02/05/2023:
DIGITAL IDENTITY NET U.K. LIMITED
Directors
(The company's officers)
MR SIMON JOHN ALLOCCA
(~60 year old British national)
SHELL COTTAGE DUCIE AVENUE, BEMBRIDGE, ISLE OF WHITE, PO35 5NE, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 26/02/2020
MR DAVID JAMES BELL
(~59 year old British national)
29 WOOD STREET, STRATFORD-UPON-AVON, CV37 6JG, ENGLAND
- Current Director
- Gives occupation as NON EXECUTIVE DIRECTOR
- Usually resident in ENGLAND
Appointed on 14/09/2022
MR GEOFF CHAPMAN
(~69 year old British national)
1 CRESCENT ROAD, LONDON, SW20 8EY, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 26/02/2020
MS NICOLA CRANHAM
(~35 year old British national)
29 WOOD STREET, STRATFORD-UPON-AVON, CV37 6JG, ENGLAND
- Current Director
- Gives occupation as PRODUCT MANAGER
- Usually resident in UNITED KINGDOM
Appointed on 05/09/2023
MR TIMOTHY WALTER GREGORY
(~71 year old British national)
29 WOOD STREET, STRATFORD-UPON-AVON, CV37 6JG, ENGLAND
- Current Director
- Gives occupation as NON-EXECUTIVE DIRECTOR
- Usually resident in ENGLAND
Appointed on 17/05/2023
MR ROBERT ANTHONY KOTLARZ
(~62 year old British national)
29 WOOD STREET, STRATFORD-UPON-AVON, CV37 6JG, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 31/01/2019
MR RICHARD PATRICK LITTLE
(~69 year old British national)
HAWKLEY HOUSE HAWKLEY, LISS, HAMPSHIRE, GU33 6NF, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 26/02/2020
MR NIGEL KEVIN SAVORY
(~57 year old British national)
29 WOOD STREET, STRATFORD-UPON-AVON, CV37 6JG, ENGLAND
- Current Director
- Gives occupation as NON EXECUTIVE DIRECTOR
- Usually resident in ENGLAND
Appointed on 28/03/2023
MS PAULA ELIZABETH SUSSEX
(~59 year old British national)
29 WOOD STREET, STRATFORD-UPON-AVON, CV37 6JG, ENGLAND
- Current Director
- Gives occupation as CHIEF EXECUTIVE OFFICER
- Usually resident in ENGLAND
Appointed on 01/05/2023
MR MARTIN WILSON
(~62 year old British national)
WHITEFRIARS BACK FORD PARK, ULVERSTON, CUMBRIA, LA12 7JP, ENGLAND
- Current Director
- Gives occupation as NON EXECUTIVE DIRECTOR
- Usually resident in ENGLAND
Appointed on 26/02/2020
Connections
(Shared officers)
6 DENBIGH STREET LIMITED
- MISS PAULA ELIZABETH SUSSEX
AFP HOLDINGS LIMITED
- MR NIGEL KEVIN SAVORY
ALBANY SOFTWARE LIMITED
- MR NIGEL KEVIN SAVORY
- MR RICHARD PATRICK LITTLE
BOTTOMLINE PAYMENT SERVICES LIMITED
- MR NIGEL KEVIN SAVORY
BOTTOMLINE TECHNOLOGIES EUROPE LIMITED
- MR NIGEL KEVIN SAVORY
BOTTOMLINE TECHNOLOGIES LIMITED
- MR NIGEL KEVIN SAVORY
CHATHAM STREET TECHNOLOGIES LIMITED
- MR NIGEL KEVIN SAVORY
CJJ INVESTMENTS LTD
- MR NIGEL KEVIN SAVORY
CLEANTECH BUILDING MATERIALS PLC
- MR SIMON JOHN ALLOCCA
Source: Companies House
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)
More Companies in CV37 6JG
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Source: Companies House
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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