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Companies House/London/Company profile

ONETALK THERAPY LTD

Active
11932704·incorporated 2019-04-08

ONETALK THERAPY LTD is an active UK private limited company, incorporated on 8 April 2019 at Companies House (number 11932704; OpenRegistry canonical ID GB-11932704-onetalk-therapy-ltd). Sophymarine's OpenRegistry classifies it under SIC 86900 (Other human health activities), one of 82,272 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode SW7). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2019-04-08
Registered Address
31A BUTE STREET, LONDON, SW7 3EY, ENGLAND
SIC
86900 — Other human health activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-04-30. Next accounts due 2027-01-31. Financial year-end: 30/04. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-02-10. Next confirmation statement due 2026-02-24.

Persons with significant control

ONETALK THERAPY LTD has 2 persons with significant control on file:

  • Mark Edward Nielsen born 1968 resident in England, British national. Notified 2021-11-30.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mrs Alison Postance born 1951 resident in England, British national. Notified 2026-02-10.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

5 historical PSC records have ceased:

  • Mr Mark Edward Nielsen born 1957 resident in United Kingdom, British national. Notified 2019-04-08. Ceased 2019-05-08.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Tertius Richardson born 1980 resident in United Kingdom, British national. Notified 2019-04-08. Ceased 2020-05-09.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Miss Holly Rose born 1982 resident in United Kingdom, British national. Notified 2019-04-08. Ceased 2019-05-08.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Miss Holly Rose born 1982 resident in United Kingdom, British national. Notified 2020-05-09. Ceased 2021-05-08.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Mark Edward Nielsen born 1957 resident in United Kingdom, British national. Notified 2020-05-09. Ceased 2021-11-30.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

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