Introduction
Watch Company
O
ONTIX TRADING LTD
ONTIX TRADING LTD is an active company incorporated on 10 February 2020 with the registered office located in London. The company operates in the Information and Communication sector, specifically engaged in other telecommunications activities. ONTIX TRADING LTD was registered 6 years ago.(SIC: 61900)
Status
active
Active since 6 years ago
Company No
12453078
LTD Company
Age
6 Years
Incorporated 10 February 2020
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 29 December 2025 (3 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 1 March 2026 (1 month ago)
Submitted on 3 March 2026 (Just now)
Next Due
Due by 15 March 2027
For period ending 1 March 2027
Address
Second Floor 16 Hanover Street London, W1S 1YD,
Previous Addresses
320 Garratt Lane London SW18 4EJ England
From: 4 January 2022To: 12 February 2025
10 st Ann Street Salisbury Wiltshire SP1 2DN United Kingdom
From: 10 February 2020To: 4 January 2022
10 key events • 2020 - 2025
Funding Officers Ownership
Company Founded
Feb 20
Incorporation Company
Director Left
Apr 21
Termination Director Company With Name T...
Director Joined
Apr 21
Appoint Person Director Company With Nam...
Director Joined
Oct 21
Appoint Person Director Company With Nam...
Director Left
Apr 23
Termination Director Company With Name T...
Director Joined
May 23
Appoint Person Director Company With Nam...
Director Left
Sept 23
Termination Director Company With Name T...
Director Left
Oct 23
Termination Director Company With Name T...
Director Left
Mar 24
Termination Director Company With Name T...
Director Joined
Mar 25
Appoint Person Director Company With Nam...
0
Funding
9
Officers
0
Ownership
0
Accounts
Officers
11
6 Active
5 Resigned
Name
Role
Appointed
Status
TOMS, Lisa Michelle
Active16 Hanover Street, LondonW1S 1YD
Secretary
Appointed 17 Mar 2025
TOMS, Lisa Michelle
16 Hanover Street, LondonW1S 1YD
Secretary
17 Mar 2025
Active
BAKE, Christoper Paul
Active16 Hanover Street, LondonW1S 1YD
Born December 1963
Director
Appointed 27 Feb 2025
BAKE, Christoper Paul
16 Hanover Street, LondonW1S 1YD
Born December 1963
Director
27 Feb 2025
Active
HARPER, Alan Paul
Active16 Hanover Street, LondonW1S 1YD
Born September 1956
Director
Appointed 01 Nov 2020
HARPER, Alan Paul
16 Hanover Street, LondonW1S 1YD
Born September 1956
Director
01 Nov 2020
Active
JOHNSEN, Thorsten Philip- Stuart
Active16 Hanover Street, LondonW1S 1YD
Born August 1972
Director
Appointed 10 Feb 2020
JOHNSEN, Thorsten Philip- Stuart
16 Hanover Street, LondonW1S 1YD
Born August 1972
Director
10 Feb 2020
Active
MCRAE, Neil John
Active16 Hanover Street, LondonW1S 1YD
Born December 1972
Director
Appointed 02 May 2023
MCRAE, Neil John
16 Hanover Street, LondonW1S 1YD
Born December 1972
Director
02 May 2023
Active
TOMLINSON, Antony
Active16 Hanover Street, LondonW1S 1YD
Born February 1970
Director
Appointed 10 Feb 2020
TOMLINSON, Antony
16 Hanover Street, LondonW1S 1YD
Born February 1970
Director
10 Feb 2020
Active
BAYLIFF, Christopher Nigel
ResignedSt Ann Street, SalisburySP1 2DN
Born February 1966
Director
Appointed 10 Feb 2020
Resigned 30 Apr 2023
BAYLIFF, Christopher Nigel
St Ann Street, SalisburySP1 2DN
Born February 1966
Director
10 Feb 2020
Resigned 30 Apr 2023
Resigned
BRADD, Patrick David
ResignedGarratt Lane, LondonSW18 4EJ
Born April 1969
Director
Appointed 09 Sept 2021
Resigned 15 Mar 2024
BRADD, Patrick David
Garratt Lane, LondonSW18 4EJ
Born April 1969
Director
09 Sept 2021
Resigned 15 Mar 2024
Resigned
DICKINSON, Barnaby Edward
ResignedSt Ann Street, SalisburySP1 2DN
Born May 1984
Director
Appointed 10 Feb 2020
Resigned 08 Sept 2023
DICKINSON, Barnaby Edward
St Ann Street, SalisburySP1 2DN
Born May 1984
Director
10 Feb 2020
Resigned 08 Sept 2023
Resigned
GIGG, Timothy John
ResignedSt Ann Street, SalisburySP1 2DN
Born October 1956
Director
Appointed 10 Feb 2020
Resigned 12 Oct 2023
GIGG, Timothy John
St Ann Street, SalisburySP1 2DN
Born October 1956
Director
10 Feb 2020
Resigned 12 Oct 2023
Resigned
PASSINGHAM, Timothy Mark
ResignedSt Ann Street, SalisburySP1 2DN
Born June 1975
Director
Appointed 10 Feb 2020
Resigned 28 Feb 2021
PASSINGHAM, Timothy Mark
St Ann Street, SalisburySP1 2DN
Born June 1975
Director
10 Feb 2020
Resigned 28 Feb 2021
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
16 Hanover Street, LondonW1S 1YD
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 10 Feb 2020
Ontix Infrastructure Holdings Ltd
16 Hanover Street, LondonW1S 1YD
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
10 Feb 2020
Active
Filing History
30
Description
Type
Date Filed
Document
24 February 2026
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
24 February 2026
Change Person Director Company With Change Date
CH01Change of Director Details
13 February 2026
Change Person Director Company With Change Date
CH01Change of Director Details
13 February 2026
12 February 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
12 February 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
22 March 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
16 October 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
13 September 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
30 April 2023
27 April 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
27 April 2023
4 January 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
4 January 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
9 April 2021
1 April 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
1 April 2021