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Onekuk Ltd

17082958

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

85 Charlotte Street, London, W1T 4PS
Incorporated 10/03/2026

Compliance

Next accounts due

10/12/2027

On track

Confirmation statement

Last:

Due 23/03/2027

On track

Industry

62090
Other information technology service activities
63120
Web portals

Officers

Mark Daniel Farris

director · Since 30/07/2026

BRITISH · ENGLAND · Age 54

Mc (Charlotte Street) Ltd

corporate secretary · Since 10/03/2026

Reg: 10732869

Mark Daniel Farris

director · Since 30/07/2026

British · England · Age 54

Former

Nicholas Andrew George Stones

director · Resigned 19/05/2026

Mr Max David Port

director · Resigned 26/07/2026

Max David Port

director · Resigned 26/07/2026

Persons with Significant Control

Balto Barks Ltd

75–100% shares
75–100% votes
Appoint directors

264, Gertrude Road, Norwich, NR3 4RY

Reg: 14480784 · Uk Register Of Companies · Private Company Limited By Shares

Notified 10/03/2026

Change History

officer appointedFARRIS, Mark Daniel
2026-08-04
officer resigned2026-07-26
2026-08-04
officer resigned2026-05-19
2026-06-03
statusactive
2026-05-01

Active

typeltd
2026-05-01

Private Limited Company

address line185 Charlotte Street
2026-05-01

85 CHARLOTTE STREET

post townLondon
2026-05-01

LONDON

Filing History8 filings

SH02

capital alter shares subdivision

19/08/20264 pages · PDF
MA

memorandum articles

19/08/202622 pages · PDF
RESOLUTIONS

resolution

19/08/20262 pages · PDF
Director appointed

appoint person director company with name date

31/07/20262 pages · PDF
Director resigned

termination director company with name termination date

31/07/20261 page · PDF
Director resigned

termination director company with name termination date

02/06/20261 page · PDF
Director appointed

appoint person director company with name date

20/05/20262 pages · PDF
Incorporated

incorporation company

10/03/202612 pages · PDF