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Companies House/Ware/Company profile

ONEFAN LIMITED

Active - Proposal to Strike off
12231634·incorporated 2019-09-27

ONEFAN LIMITED is an active UK private limited company, incorporated on 27 September 2019 at Companies House (number 12231634; OpenRegistry canonical ID GB-12231634-onefan-limited). Sophymarine's OpenRegistry classifies it under SIC 58290 (Other software publishing), one of 14,348 active UK entities in that code and one of 2,550 active companies registered in Ware, Hertfordshire (postcode SG12). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2019-09-27
Registered Address
2 WEST STREET, WARE, HERTFORDSHIRE, SG12 9EE, ENGLAND
SIC
58290 — Other software publishing
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2021-09-30. Next accounts due 2023-06-28. Financial year-end: 28/09. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2023-09-26. Next confirmation statement due 2024-10-10.

Persons with significant control

ONEFAN LIMITED has 1 person with significant control on file:

  • Mr Stuart Brown born 1981 resident in England, Scottish national. Notified 2019-09-27.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

2 historical PSC records have ceased:

  • Mr Philip Howson born 1983 resident in England, British national. Notified 2019-09-27. Ceased 2021-07-28.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Anthony Gerard Mcguire born 1990 resident in England, New Zealander national. Notified 2019-09-27. Ceased 2022-09-26.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 58290 (Other software publishing):

Other companies registered in Ware: