Introduction
Watch Company
O
ON2 CAPITAL LIMITED
ON2 CAPITAL LIMITED is an active company incorporated on 18 March 2022 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. ON2 CAPITAL LIMITED was registered 4 years ago.(SIC: 68209)
Status
active
Active since 4 years ago
Company No
13986891
LTD Company
Age
4 Years
Incorporated 18 March 2022
Size
N/A
Accounts
ARD: 31/8Up to Date
Last Filed
Made up to 31 August 2024 (1 year ago)
Submitted on 19 May 2025 (10 months ago)
Period: 1 September 2023 - 31 August 2024(13 months)
Type: Micro Entity
Next Due
Due by 31 May 2026
Period: 1 September 2024 - 31 August 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 17 March 2025 (1 year ago)
Submitted on 25 March 2025 (1 year ago)
Next Due
Due by 31 March 2026
For period ending 17 March 2026
Address
3rd Floor 121 Harley Street London, W1G 6AX,
1 key events • 2022 - 2022
Funding Officers Ownership
Company Founded
Mar 22
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
KASSIR, Naji
Active121 Harley Street, LondonW1G 6AX
Born June 1969
Director
Appointed 18 Mar 2022
KASSIR, Naji
121 Harley Street, LondonW1G 6AX
Born June 1969
Director
18 Mar 2022
Active
MATTA, Ossama, Mr.
Active121 Harley Street, LondonW1G 6AX
Born July 1970
Director
Appointed 18 Mar 2022
MATTA, Ossama, Mr.
121 Harley Street, LondonW1G 6AX
Born July 1970
Director
18 Mar 2022
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
On1 Capital Limited
Active34 St John's Wood Road, LondonNW8 7HB
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 18 Mar 2022
On1 Capital Limited
34 St John's Wood Road, LondonNW8 7HB
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
18 Mar 2022
Active
Filing History
9
Description
Type
Date Filed
Document
19 July 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
19 July 2022
14 July 2022
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With New Address
AD02Notification of Single Alternative Inspection Location
14 July 2022