Introduction
Watch Company
O
ONESTO LIMITED
ONESTO LIMITED is an active company incorporated on 13 September 2018 with the registered office located in Stamford. The company operates in the Construction sector, specifically engaged in development of building projects and 1 other business activity. ONESTO LIMITED was registered 7 years ago.(SIC: 41100, 70229)
Status
active
Active since 7 years ago
Company No
11566819
LTD Company
Age
7 Years
Incorporated 13 September 2018
Size
N/A
Accounts
ARD: 30/11Up to Date
Last Filed
Made up to 30 November 2024 (1 year ago)
Submitted on 27 August 2025 (7 months ago)
Period: 1 December 2023 - 30 November 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 August 2026
Period: 1 December 2024 - 30 November 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 16 January 2026 (2 months ago)
Submitted on 27 February 2026 (1 month ago)
Next Due
Due by 30 January 2027
For period ending 16 January 2027
Address
Virginia House 74 Tinwell Road Stamford, PE9 2SD,
3 key events • 2018 - 2025
Funding Officers Ownership
Company Founded
Sept 18
Incorporation Company
Director Joined
Jun 19
Appoint Person Director Company With Nam...
New Owner
Apr 25
Notification Of A Person With Significan...
0
Funding
1
Officers
1
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
MCSORLEY, Laura Marie
Active74 Tinwell Road, StamfordPE9 2SD
Born March 1980
Director
Appointed 16 Jun 2019
MCSORLEY, Laura Marie
74 Tinwell Road, StamfordPE9 2SD
Born March 1980
Director
16 Jun 2019
Active
MCSORLEY, Paul Nigel Philip
Active74 Tinwell Road, StamfordPE9 2SD
Born February 1967
Director
Appointed 13 Sept 2018
MCSORLEY, Paul Nigel Philip
74 Tinwell Road, StamfordPE9 2SD
Born February 1967
Director
13 Sept 2018
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Ms Laura Marie Donaldson
Active74 Tinwell Road, StamfordPE9 2SD
Born March 1980
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 24 Apr 2025
Ms Laura Marie Donaldson
74 Tinwell Road, StamfordPE9 2SD
Born March 1980
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
24 Apr 2025
Active
Mr Paul Nigel Philip Mcsorley
Active74 Tinwell Road, StamfordPE9 2SD
Born February 1967
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 13 Sept 2018
Mr Paul Nigel Philip Mcsorley
74 Tinwell Road, StamfordPE9 2SD
Born February 1967
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
13 Sept 2018
Active
Filing History
23
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
19 November 2025
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
24 April 2025
28 June 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
28 June 2019
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
30 January 2019