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On5 Company Ltd (No: 09777178)

Address: TENBURY I - BRENCHLEY HOUSE, SCHOOL ROAD, CHARING, KENT, TN27 0JW, UNITED KINGDOM

Status: Active - Proposal to Strike off

Incorporated: 15-Sep-2015

Accounts Next Due: 30-Sep-2021

Next Confirmation Statement Due: 28-Sep-2021

Industry Class: 70229 - Management consultancy activities other than financial management

Current Director: DAVID JEAN-PHILIPPE MARC LASSE ( DOB: Oct-1969   From: Nov-2019  )

Current Director: MYRIAM YVETTE MAESTRONI ( DOB: May-1967   From: Jan-2019  )

Current Secretary: TENBURY SECRETARIES LTD (   From: Sep-2015  )

Resigned Director: FRANCK ERIC BRUNEAU (   From: Mar-2017   To: Jan-2019  )

Resigned Director: ANNE FRANCE KENNEDY ( DOB: Feb-1968   From: Sep-2015   To: Nov-2019  )

Resigned Director: ANNE-FRANCE EVELYNE ALBERTINE BETSCH KENNEDY ( DOB: Feb-1968   From: Sep-2015   To: Nov-2019  )

Persons of Significant Control:

Economie D'Energie Sas, 67/69 Boulevard Bessieres, 75017, Paris, France: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06, Ceased: 2016-04-06)

Myriam Yvette Maestroni, 57 Rue Dulong, Paris, 75017, France: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)

Company Accounts Summary (£)   

Item 2016-12 2017-12 2018-12 2019-12 Chart
Fixed assets / Property, plant and equipment 870 430 416 2,004 870.0,430.0,416.0,2004.0
Current assets 7,285 81,843 17,461 65,478 7285.0,81843.0,17461.0,65478.0
Current assets / Debtors 5,664 40,685 10,741 45,842 5664.0,40685.0,10741.0,45842.0
Current assets / Debtors / Trade debtors / trade receivables 2,373 38,905 4,705 7,738 2373.0,38905.0,4705.0,7738.0
Current assets / Cash at bank and on hand 1,621 41,158 6,720 19,636 1621.0,41158.0,6720.0,19636.0
Net current assets (liabilities) -99,006 -267,205 -575,798 -901,948 -99006.0,-267205.0,-575798.0,-901948.0
Net assets (liabilities) -98,136 -266,775 -575,382 -899,944 -98136.0,-266775.0,-575382.0,-899944.0
Equity / share capital and reserves -98,136 -266,775 -575,382 -899,944 -98136.0,-266775.0,-575382.0,-899944.0
History Chart

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