Introduction
Watch Company
O
ONAPP LIMITED
ONAPP LIMITED is an active company incorporated on 1 July 2010 with the registered office located in Branch Registration. ONAPP LIMITED was registered 15 years ago.
Status
active
Active since 15 years ago
Company No
FC031466
OVERSEA-COMPANY Company
Age
15 Years
Incorporated 1 July 2010
Size
N/A
Accounts
ARD: /Up to Date
Last Filed
Made up to 31 December 2019 (6 years ago)
Submitted on 19 November 2020 (5 years ago)
Type: Full Accounts
Next Due
Due by N/A
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by N/A
Address
Branch Registration Refer To Parent Registry , ,
No significant events found
Officers
9
3 Active
6 Resigned
Name
Role
Appointed
Status
SOVEREIGN FIDUCIARY SERVICES LIMITED
Active117 Main Street, GibraltarGX11 1AA
Corporate secretary
Appointed 02 Aug 2013
SOVEREIGN FIDUCIARY SERVICES LIMITED
117 Main Street, GibraltarGX11 1AA
Corporate secretary
02 Aug 2013
Active
FINE, Alexander Nahum
Active117 Main Street
Born February 1979
Director
Appointed 13 Aug 2021
FINE, Alexander Nahum
117 Main Street
Born February 1979
Director
13 Aug 2021
Active
TSYBROVSKYY, Yuriy
Active117 Main Street, GibraltarGX11 1AA
Born May 1971
Director
Appointed 12 Dec 2024
TSYBROVSKYY, Yuriy
117 Main Street, GibraltarGX11 1AA
Born May 1971
Director
12 Dec 2024
Active
ANDREWS, David William
ResignedVine Street, LondonW1J 0AH
Born April 1983
Director
Appointed 26 Jun 2014
Resigned 13 Aug 2021
ANDREWS, David William
Vine Street, LondonW1J 0AH
Born April 1983
Director
26 Jun 2014
Resigned 13 Aug 2021
Resigned
BREDAHL, Ditlev Emil
Resigned91 Brick Lane, LondonE1 6QL
Born February 1973
Director
Appointed 02 Aug 2013
Resigned 13 Aug 2021
BREDAHL, Ditlev Emil
91 Brick Lane, LondonE1 6QL
Born February 1973
Director
02 Aug 2013
Resigned 13 Aug 2021
Resigned
BRENNAN, Anthony Paul
ResignedBrick Lane, LondonE1 6QL
Born June 1963
Director
Appointed 28 May 2013
Resigned 13 Aug 2021
BRENNAN, Anthony Paul
Brick Lane, LondonE1 6QL
Born June 1963
Director
28 May 2013
Resigned 13 Aug 2021
Resigned
COOERVITS, Frederic
Resigned91 Brick Lane, LondonE1 6QL
Born March 1970
Director
Appointed 02 Aug 2013
Resigned 13 Aug 2021
COOERVITS, Frederic
91 Brick Lane, LondonE1 6QL
Born March 1970
Director
02 Aug 2013
Resigned 13 Aug 2021
Resigned
SASAKI, Daniel William
Resigned91 Brick Lane, LondonE1 6QL
Born July 1963
Director
Appointed 02 Aug 2013
Resigned 24 Jun 2014
SASAKI, Daniel William
91 Brick Lane, LondonE1 6QL
Born July 1963
Director
02 Aug 2013
Resigned 24 Jun 2014
Resigned
STEINER, Ezequiel
Resigned117 Main Street
Born December 1973
Director
Appointed 13 Aug 2021
Resigned 20 Nov 2024
STEINER, Ezequiel
117 Main Street
Born December 1973
Director
13 Aug 2021
Resigned 20 Nov 2024
Resigned
Filing History
29
Description
Type
Date Filed
Document
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
23 December 2024
12 August 2024
OSCH01OSCH01
Change Company Details By Uk Establishment Overseas Company With Change Details
OSCH01OSCH01
12 August 2024
18 February 2022
OSAP05OSAP05
Appoint Person Authorised Represent Overseas Company With Appointment Date
OSAP05OSAP05
18 February 2022
18 February 2022
OSCH01OSCH01
Change Company Details By Uk Establishment Overseas Company With Change Details
OSCH01OSCH01
18 February 2022
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
19 October 2021
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
19 October 2021
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
19 October 2021
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
19 October 2021
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
19 October 2021
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
19 October 2021
Appointment At Registration Of Person Authorised To Represent
2 August 2013
OS-PAROS-PAR
Appointment At Registration Of Person Authorised To Represent
OS-PAROS-PAR
2 August 2013
No document