OL

ONETAG LIMITED

Active

Company number 09905190

London, United Kingdom · Incorporated 7 December 2015

5th Floor North Side 7/10 Chandos Street, Cavendish Square, London, W1G 9DQ, United Kingdom

Last updated on 31 August 2026

Advertising agencies · SIC 73110

Status
Active
Company age
10 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
27 January 2017

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
12 January 2026
Next due
26 January 2027
5 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr Daniel Pirchio
Born December 1992
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
3 November 2022
PS
Mr Luca Zoani
Born November 1977
Significant Influence Or Control
3 November 2022

Funding

1 funding round
27 January 2017
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Change Person Director Company With Change Date
Officers
17 March 2026 View
Confirmation Statement With No Updates
Confirmation Statement
2 February 2026 View
Change Person Director Company With Change Date
Officers
10 October 2025 View
Accounts With Accounts Type Full
Accounts
7 July 2025 View
Change Person Director Company With Change Date
Officers
31 January 2025 View
Confirmation Statement With No Updates
Confirmation Statement
30 January 2025 View
Change To A Person With Significant Control
Persons With Significant Control
30 January 2025 View
Change Person Director Company With Change Date
Officers
30 January 2025 View
Change To A Person With Significant Control
Persons With Significant Control
30 January 2025 View
Accounts With Accounts Type Full
Accounts
27 September 2024 View
Appoint Person Director Company With Name Date
Officers
17 July 2024 View
Confirmation Statement With Updates
Confirmation Statement
7 February 2024 View
Accounts With Accounts Type Full
Accounts
1 September 2023 View
Termination Director Company With Name Termination Date
Officers
3 July 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 July 2023 View
Appoint Corporate Secretary Company With Name Date
Officers
3 July 2023 View
Appoint Person Director Company With Name Date
Officers
3 July 2023 View
Change To A Person With Significant Control
Persons With Significant Control
3 July 2023 View
Change To A Person With Significant Control
Persons With Significant Control
3 July 2023 View
Resolution
Resolution
3 February 2023 View
Memorandum Articles
Incorporation
3 February 2023 View
Confirmation Statement With Updates
Confirmation Statement
12 January 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
6 January 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
6 January 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
6 January 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
6 January 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
6 January 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
6 January 2023 View
Termination Director Company With Name Termination Date
Officers
9 November 2022 View
Appoint Person Director Company With Name Date
Officers
9 November 2022 View
Appoint Person Director Company With Name Date
Officers
9 November 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 September 2022 View
Confirmation Statement With Updates
Confirmation Statement
1 July 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 May 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 September 2021 View
Confirmation Statement With Updates
Confirmation Statement
5 July 2021 View
Change Account Reference Date Company Previous Shortened
Accounts
28 May 2021 View
Change To A Person With Significant Control
Persons With Significant Control
26 May 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 May 2021 View
Change Person Director Company With Change Date
Officers
25 May 2021 View
Change To A Person With Significant Control
Persons With Significant Control
25 May 2021 View
Change To A Person With Significant Control
Persons With Significant Control
25 May 2021 View
Confirmation Statement With No Updates
Confirmation Statement
8 August 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 February 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
26 July 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 March 2019 View
Confirmation Statement With No Updates
Confirmation Statement
5 July 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
12 June 2018 View
Appoint Person Director Company With Name Date
Officers
12 June 2018 View
Termination Director Company With Name Termination Date
Officers
30 May 2018 View
Change Account Reference Date Company Current Extended
Accounts
5 December 2017 View
Appoint Person Director Company With Name Date
Officers
22 October 2017 View
Accounts With Accounts Type Dormant
Accounts
1 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
22 June 2017 View
Appoint Person Director Company With Name Date
Officers
21 June 2017 View
Termination Director Company With Name Termination Date
Officers
21 June 2017 View
Termination Director Company With Name Termination Date
Officers
21 June 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
25 May 2017 View
Confirmation Statement With Updates
Confirmation Statement
29 April 2017 View
Capital Allotment Shares
Capital
6 February 2017 View
Appoint Person Director Company With Name Date
Officers
6 February 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
18 January 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
13 January 2017 View
Termination Director Company With Name Termination Date
Officers
11 January 2017 View
Confirmation Statement With Updates
Confirmation Statement
20 December 2016 View
Change Person Director Company With Change Date
Officers
10 September 2016 View
Change Person Director Company With Change Date
Officers
7 September 2016 View
Appoint Person Director Company With Name Date
Officers
27 June 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
22 January 2016 View
Incorporation Company
Incorporation
7 December 2015 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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