Introduction
Watch Company
O
ONETAG LIMITED
ONETAG LIMITED is an active company incorporated on 7 December 2015 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in advertising agencies. ONETAG LIMITED was registered 10 years ago.(SIC: 73110)
Status
active
Active since 10 years ago
Company No
09905190
LTD Company
Age
10 Years
Incorporated 7 December 2015
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 7 July 2025 (8 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 12 January 2026 (2 months ago)
Submitted on 2 February 2026 (1 month ago)
Next Due
Due by 26 January 2027
For period ending 12 January 2027
Address
5th Floor North Side 7/10 Chandos Street Cavendish Square London, W1G 9DQ,
Previous Addresses
Riverbank House 1 Putney Bridge Approach London SW6 3JD England
From: 1 September 2022To: 3 July 2023
Chester House 81-83 Fulham High Street London SW6 3JA England
From: 4 October 2019To: 1 September 2022
1-4 Palladium House, Argyll Street London W1F 7LD England
From: 12 June 2018To: 4 October 2019
C/O Streets Chartered Accountants 48 Dover Street London W1S 4FF England
From: 25 May 2017To: 12 June 2018
C/O Streets Chartered Accountants 30 Great Portland Street London W1W 8QU England
From: 18 January 2017To: 25 May 2017
30 Great C/O Streets Chartered Accountants Great Portland Street London W1W 8QU England
From: 13 January 2017To: 18 January 2017
9 Seagrave Road London SW6 1RP England
From: 22 January 2016To: 13 January 2017
C/O Taxmen 9 Seagrave Road 9 Seagrave Road London London SW6 1RP United Kingdom
From: 7 December 2015To: 22 January 2016
23 key events • 2015 - 2024
Funding Officers Ownership
Company Founded
Dec 15
Incorporation Company
Director Joined
Jun 16
Appoint Person Director Company With Nam...
Director Left
Jan 17
Termination Director Company With Name T...
Funding Round
Feb 17
Capital Allotment Shares
Director Joined
Feb 17
Appoint Person Director Company With Nam...
Director Joined
Jun 17
Appoint Person Director Company With Nam...
Director Left
Jun 17
Termination Director Company With Name T...
Director Left
Jun 17
Termination Director Company With Name T...
Director Joined
Oct 17
Appoint Person Director Company With Nam...
Director Left
May 18
Termination Director Company With Name T...
Director Joined
Jun 18
Appoint Person Director Company With Nam...
Director Left
Nov 22
Termination Director Company With Name T...
Director Joined
Nov 22
Appoint Person Director Company With Nam...
Director Joined
Nov 22
Appoint Person Director Company With Nam...
New Owner
Jan 23
Notification Of A Person With Significan...
New Owner
Jan 23
Notification Of A Person With Significan...
Owner Exit
Jan 23
Cessation Of A Person With Significant C...
Owner Exit
Jan 23
Cessation Of A Person With Significant C...
Owner Exit
Jan 23
Cessation Of A Person With Significant C...
Owner Exit
Jan 23
Cessation Of A Person With Significant C...
Director Joined
Jul 23
Appoint Person Director Company With Nam...
Director Left
Jul 23
Termination Director Company With Name T...
Director Joined
Jul 24
Appoint Person Director Company With Nam...
1
Funding
15
Officers
6
Ownership
0
Accounts
Officers
11
5 Active
6 Resigned
Name
Role
Appointed
Status
LEA SECRETARIES LIMITED
Active7/10 Chandos Street, LondonW1G 9DQ
Corporate secretary
Appointed 30 May 2023
LEA SECRETARIES LIMITED
7/10 Chandos Street, LondonW1G 9DQ
Corporate secretary
30 May 2023
Active
CORAZZA, Enrico
Active7/10 Chandos Street, LondonW1G 9DQ
Born March 1978
Director
Appointed 08 Jun 2023
CORAZZA, Enrico
7/10 Chandos Street, LondonW1G 9DQ
Born March 1978
Director
08 Jun 2023
Active
GEROSA, Andrea
Active7/10 Chandos Street, LondonW1G 9DQ
Born September 1970
Director
Appointed 03 Nov 2022
GEROSA, Andrea
7/10 Chandos Street, LondonW1G 9DQ
Born September 1970
Director
03 Nov 2022
Active
GRAMIGNA, Filippo
Active7/10 Chandos Street, LondonW1G 9DQ
Born July 1971
Director
Appointed 11 Jul 2024
GRAMIGNA, Filippo
7/10 Chandos Street, LondonW1G 9DQ
Born July 1971
Director
11 Jul 2024
Active
PIRCHIO, Daniel
Active7/10 Chandos Street, LondonW1G 9DQ
Born December 1992
Director
Appointed 01 Jun 2018
PIRCHIO, Daniel
7/10 Chandos Street, LondonW1G 9DQ
Born December 1992
Director
01 Jun 2018
Active
JENEN, Thomas, Mr.
Resigned1 Putney Bridge Approach, LondonSW6 3JD
Born August 1968
Director
Appointed 03 Nov 2022
Resigned 08 Jun 2023
JENEN, Thomas, Mr.
1 Putney Bridge Approach, LondonSW6 3JD
Born August 1968
Director
03 Nov 2022
Resigned 08 Jun 2023
Resigned
PIRCHIO, Daniel, Mr.
ResignedNew Kings Road, LondonSW6 4SA
Born December 1982
Director
Appointed 25 Jun 2016
Resigned 18 Jun 2017
PIRCHIO, Daniel, Mr.
New Kings Road, LondonSW6 4SA
Born December 1982
Director
25 Jun 2016
Resigned 18 Jun 2017
Resigned
RHODE, Alan Michael
ResignedNew Kings Road, LondonSW6 4SA
Born March 1978
Director
Appointed 18 Jun 2017
Resigned 30 May 2018
RHODE, Alan Michael
New Kings Road, LondonSW6 4SA
Born March 1978
Director
18 Jun 2017
Resigned 30 May 2018
Resigned
RHODE, Alan Michael
ResignedSeagrave Road, LondonSW6 1RP
Born March 1978
Director
Appointed 07 Dec 2015
Resigned 31 Dec 2016
RHODE, Alan Michael
Seagrave Road, LondonSW6 1RP
Born March 1978
Director
07 Dec 2015
Resigned 31 Dec 2016
Resigned
RICCIARELLI, Gianmario, Mr.
Resigned1 Putney Bridge Approach, LondonSW6 3JD
Born July 1965
Director
Appointed 15 Oct 2017
Resigned 03 Nov 2022
RICCIARELLI, Gianmario, Mr.
1 Putney Bridge Approach, LondonSW6 3JD
Born July 1965
Director
15 Oct 2017
Resigned 03 Nov 2022
Resigned
RICCIARELLI, Gianmario
ResignedMilano20100
Born July 1965
Director
Appointed 23 Jan 2017
Resigned 18 Jun 2017
RICCIARELLI, Gianmario
Milano20100
Born July 1965
Director
23 Jan 2017
Resigned 18 Jun 2017
Resigned
Persons with significant control
6
2 Active
4 Ceased
Name
Nature of Control
Notified
Status
Mr Daniel Pirchio
Active7/10 Chandos Street, LondonW1G 9DQ
Born December 1992
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 03 Nov 2022
Mr Daniel Pirchio
7/10 Chandos Street, LondonW1G 9DQ
Born December 1992
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
03 Nov 2022
Active
Mr Luca Zoani
Active7/10 Chandos Street, LondonW1G 9DQ
Born November 1977
Nature of Control
Significant influence or control
Notified 03 Nov 2022
Mr Luca Zoani
7/10 Chandos Street, LondonW1G 9DQ
Born November 1977
Significant influence or control
03 Nov 2022
Active
Mr Gianmario Ricciarelli
Ceased81-83 Fulham High Street, LondonSW6 3JA
Born July 1965
Nature of Control
Ownership of shares 25 to 50 percent
Notified 10 Sept 2016
Ceased 03 Nov 2022
Mr Gianmario Ricciarelli
81-83 Fulham High Street, LondonSW6 3JA
Born July 1965
Ownership of shares 25 to 50 percent
10 Sept 2016
Ceased 03 Nov 2022
Ceased
Crossreactive Limited
Ceased81-83 Fulham High Street, LondonSW6 3JA
Nature of Control
Ownership of shares 50 to 75 percent as firm
Notified 10 Sept 2016
Ceased 03 Nov 2022
Crossreactive Limited
81-83 Fulham High Street, LondonSW6 3JA
Ownership of shares 50 to 75 percent as firm
10 Sept 2016
Ceased 03 Nov 2022
Ceased
Mr Gianmario Ricciarelli
CeasedVia Abbondio Sangiorgio, Milan20145
Born July 1965
Nature of Control
Significant influence or control
Notified 06 Apr 2016
Ceased 03 Nov 2022
Mr Gianmario Ricciarelli
Via Abbondio Sangiorgio, Milan20145
Born July 1965
Significant influence or control
06 Apr 2016
Ceased 03 Nov 2022
Ceased
Crossreactive Ltd.
Ceased81-83 Fulham High Street, LondonSW6 3JA
Nature of Control
Ownership of shares 50 to 75 percent
Notified 06 Apr 2016
Ceased 03 Nov 2022
Crossreactive Ltd.
81-83 Fulham High Street, LondonSW6 3JA
Ownership of shares 50 to 75 percent
06 Apr 2016
Ceased 03 Nov 2022
Ceased
Filing History
71
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
10 October 2025
Change Person Director Company With Change Date
CH01Change of Director Details
31 January 2025
Change Person Director Company With Change Date
CH01Change of Director Details
30 January 2025
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
3 July 2023
3 July 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
3 July 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
3 July 2023
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
6 January 2023
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
6 January 2023
6 January 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
6 January 2023
6 January 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
6 January 2023
6 January 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
6 January 2023
6 January 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
6 January 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
9 November 2022
1 September 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
1 September 2022
28 May 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
28 May 2021
25 May 2021
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
25 May 2021
25 May 2021
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
25 May 2021
4 October 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
4 October 2019
12 June 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
12 June 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
30 May 2018
5 December 2017
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
5 December 2017
Termination Director Company With Name Termination Date
TM01Termination of Director
21 June 2017
Termination Director Company With Name Termination Date
TM01Termination of Director
21 June 2017
25 May 2017
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
25 May 2017
18 January 2017
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
18 January 2017
13 January 2017
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
13 January 2017
Termination Director Company With Name Termination Date
TM01Termination of Director
11 January 2017
Change Person Director Company With Change Date
CH01Change of Director Details
10 September 2016
Change Person Director Company With Change Date
CH01Change of Director Details
7 September 2016
22 January 2016
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
22 January 2016