Company information:
Onetag Limited (No: 09905190)
Address: 5TH FLOOR NORTH SIDE 7/10 CHANDOS STREET, CAVENDISH SQUARE, LONDON, W1G 9DQ, UNITED KINGDOM
Status: Active
Incorporated: 12-Jul-2015
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 26-Jan-2025
Industry Class: 73110 - Advertising agencies
Current Director: ENRICO CORAZZA ( DOB: Mar-1978 From: Jun-2023 )
Current Director: ANDREA GEROSA ( DOB: Sep-1970 From: Nov-2022 )
Current Director: DANIEL PIRCHIO ( DOB: Dec-1992 From: Jun-2018 )
Current Director: DANIEL PIRCHIO ( DOB: Dec-1992 From: Jun-2018 )
Current Director: GIANMARIO RICCIARELLI ( DOB: Jul-1965 From: Oct-2017 )
Current Secretary: LEA SECRETARIES LIMITED ( From: May-2023 )
Current Secretary: LEA SECRETARIES LIMITED ( From: May-2023 )
Resigned Director: THOMAS JENEN ( DOB: Aug-1968 From: Nov-2022 To: Jun-2023 )
Resigned Director: DANIEL PIRCHIO ( From: Jun-2016 To: Jun-2017 )
Resigned Director: ALAN MICHAEL RHODE ( DOB: Mar-1978 From: Jun-2017 To: May-2018 )
Resigned Director: ALAN MICHAEL RHODE ( From: Dec-2015 To: Dec-2016 )
Resigned Director: GIANMARIO RICCIARELLI ( DOB: Jul-1965 From: Jan-2017 To: Jun-2017 )
Resigned Director: GIANMARIO RICCIARELLI ( DOB: Jul-1965 From: Oct-2017 To: Nov-2022 )
Persons of Significant Control:
Crossreactive Limited, Chester House 81-83 Fulham High Street, London, SW6 3JA, England: Ownership of shares – More than 50% but less than 75% as a member of a firm (Notified: 2016-09-10, Ceased: 2022-11-03)
Crossreactive Ltd., Chester House 81-83 Fulham High Street, London, SW6 3JA, England: Ownership of shares – More than 50% but less than 75% (Notified: 2016-04-06, Ceased: 2022-11-03)
Mr Gianmario Ricciarelli, Chester House 81-83 Fulham High Street, London, SW6 3JA, England: Has significant influence or control (Notified: 2016-04-06, Ceased: 2022-11-03)
Mr Gianmario Ricciarelli, Chester House 81-83 Fulham High Street, London, SW6 3JA, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-09-10, Ceased: 2022-11-03)
Company Accounts Summary (£)
| Item | 2019 | 2020 | 2020 | 2021 | 2022 | 2023 | Chart |
|---|---|---|---|---|---|---|---|
| Fixed assets / Property, plant and equipment | 1,276 | 638 | 532 | 10,574 | 1276,638.0,0.0,0.0,532.0,10574.0 | ||
| Current assets | 1,596,640 | 1,247,812 | 26,282,233 | 34,165,240 | 1596640,1247812.0,0.0,0.0,26282233.0,34165240.0 | ||
| Current assets / Debtors | 1,429,372 | 709,160 | 1429372,709160.0,0.0,0.0,0.0,0.0 | ||||
| Current assets / Cash at bank and on hand | 167,268 | 538,652 | 6,444,027 | 9,290,738 | 167268,538652.0,0.0,0.0,6444027.0,9290738.0 | ||
| Net current assets (liabilities) | 273,556 | 486,801 | 7,208,929 | 13,229,870 | 273556,486801.0,0.0,0.0,7208929.0,13229870.0 | ||
| Total assets less current liabilities | 274,832 | 495,984 | 274832,495984.0,0.0,0.0,0.0,0.0 | ||||
| Equity / share capital and reserves | 274,832 | 961,709 | 2,906,207 | 7,218,006 | 13,240,444 | 274832,0.0,961709.0,2906207.0,7218006.0,13240444.0 |