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Oneactive Limited

16550501

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

7 Bedford Road, Ruislip, HA4 6LX
Incorporated 30/06/2025

Compliance

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 29/06/2026

Due 13/07/2027

On track

Industry

47910
Retail sale via mail order houses or via Internet
56290
Other food service activities

Officers

Mr Gheorghe Horea Onet

director · Since 30/06/2025

COMPANY DIRECTOR

ROMANIAN · ENGLAND · Age 31

Also on 3 other boards

Mr Mihai Dinu Decebal Onet

director · Since 30/06/2025

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 32

Also on 1 other board

Gheorghe Horea Onet

director · Since 30/06/2025

Romanian · England · Age 31

Mihai Dinu Decebal Onet

director · Since 30/06/2025

British · England · Age 32

Persons with Significant Control

Mihai Dinu Decebal Onet

25–50% shares
25–50% votes
Appoint directors

British · England · Age 32

7, Bedford Road, Ruislip, HA4 6LX

Notified 30/06/2025

Mr Gheorghe Horea Onet

25–50% shares
25–50% votes
Appoint directors

Romanian · England · Age 31

7, Bedford Road, Ruislip, HA4 6LX

Notified 30/06/2025

Change History

statusactive
2026-08-15

Active

typeltd
2026-08-15

Private Limited Company

address line17 Bedford Road
2026-08-15

7 BEDFORD ROAD

post townRuislip
2026-08-15

RUISLIP

officer appointedONET, Gheorghe Horea
2026-08-15
officer appointedONET, Mihai Dinu Decebal
2026-08-15