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Companies House/Whitby/Company profile

ONETAP GROUP LTD

Active
15699045·incorporated 2024-05-01

ONETAP GROUP LTD is an active UK private limited company, incorporated on 1 May 2024 at Companies House (number 15699045; OpenRegistry canonical ID GB-15699045-onetap-group-ltd). Sophymarine's OpenRegistry classifies it under SIC 82990 (Other business support service activities n.e.c.), one of 181,106 active UK entities in that code and one of 1,188 active companies registered in Whitby (postcode YO21). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2024-05-01
Registered Address
MULGRAVE FARM GUISBOROUGH ROAD, UGTHORPE, WHITBY, YO21 2BE, ENGLAND
SIC
82990 — Other business support service activities n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-10-31. Next accounts due 2027-07-31. Financial year-end: 31/10. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-04-30. Next confirmation statement due 2026-05-14.

Persons with significant control

ONETAP GROUP LTD has 3 persons with significant control on file:

  • Mr Brian Anthony Dunne born 1965 resident in England, Irish national. Notified 2024-05-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mrs Deborah Annita Ghillino born 1971 resident in South Africa, South African national. Notified 2024-05-08.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Right To Appoint And Remove Directors As Firm
    • Significant Influence Or Control As Firm
  • Mrs Carly Neubauer born 1980 resident in Australia, Australian national. Notified 2024-05-21.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Right To Appoint And Remove Directors As Firm
    • Significant Influence Or Control As Firm

1 historical PSC record has ceased:

  • Mrs Katrina Helen Dunne born 1968 resident in England, British national. Notified 2024-05-01. Ceased 2024-05-15.
    • 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 82990 (Other business support service activities n.e.c.):

Other companies registered in Whitby: