OL

ONTILES LIMITED

Active

Company number 03792143

London, England · Incorporated 18 June 1999

The Link Business Centre, 49 Effra Road, London, SW2 1BZ, England

Other professional, scientific and technical activities n.e.c. · SIC 74909

Status
Active
Company age
27 years
Company type
Private limited
Accounts
Up to date

Company history

Previous registered addresses

1a Greenleaf Close London SW2 2HB England · until 25 August 2026

Unit 7 Eurolink Business Centre 49 Effra Road London SW2 1BZ England · until 27 March 2020

98 Hornchurch Road Hornchurch Essex RM11 1JS · until 28 June 2017

40 Woodford Avenue Gants Hill Essex IG2 6XQ · until 9 February 2015

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 June 2025
Next due
31 March 2027
7 months left
Confirmation statement Up to date
Last filed
18 June 2026
Next due
2 July 2027
10 months left

Financial snapshot

Last accounts type
Micro Entity
Period end
30 June 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

FT
FLAWN THOMAS, Clare Priscilla
Secretary
18 June 1999
FM
FLAWN-THOMAS, Mark Geoffrey
Director
18 June 1999
TC
THE COMPANY REGISTRATION AGENTS LIMITED
Corporate Nominee Secretary · Resigned
18 June 1999
LJ
LUCIENE JAMES LIMITED
Corporate Nominee Director · Resigned
18 June 1999

Persons with significant control

PS
Mr Mark Geoffrey Flawn-Thomas
Born February 1954
Ownership Of Shares 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Change Registered Office Address Company With Date Old Address New Address
Address
25 August 2026 View
Confirmation Statement With No Updates
Confirmation Statement
30 June 2026 View
Accounts With Accounts Type Micro Entity
Accounts
18 March 2026 View
Confirmation Statement With No Updates
Confirmation Statement
1 July 2025 View
Accounts With Accounts Type Micro Entity
Accounts
30 March 2025 View
Confirmation Statement With No Updates
Confirmation Statement
18 June 2024 View
Accounts With Accounts Type Micro Entity
Accounts
22 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
30 June 2023 View
Accounts With Accounts Type Micro Entity
Accounts
10 May 2023 View
Confirmation Statement With No Updates
Confirmation Statement
25 July 2022 View
Accounts With Accounts Type Micro Entity
Accounts
28 April 2022 View
Accounts With Accounts Type Micro Entity
Accounts
1 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
1 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
26 June 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
27 March 2020 View
Accounts With Accounts Type Micro Entity
Accounts
26 March 2020 View
Confirmation Statement With No Updates
Confirmation Statement
2 July 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
27 March 2019 View
Accounts With Accounts Type Micro Entity
Accounts
8 January 2019 View
Confirmation Statement With No Updates
Confirmation Statement
28 June 2018 View
Accounts With Accounts Type Micro Entity
Accounts
28 February 2018 View
Confirmation Statement With No Updates
Confirmation Statement
3 July 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
28 June 2017 View
Accounts With Accounts Type Micro Entity
Accounts
20 February 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 August 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 March 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 June 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 March 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 February 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 July 2014 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 March 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 August 2013 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 October 2012 View
Gazette Filings Brought Up To Date
Gazette
17 October 2012 View
Gazette Notice Compulsary
Gazette
16 October 2012 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 March 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 August 2011 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 September 2010 View
Change Person Director Company With Change Date
Officers
6 September 2010 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 March 2010 View
Legacy
Annual Return
22 June 2009 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 April 2009 View
Legacy
Annual Return
24 June 2008 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 April 2008 View
Legacy
Annual Return
20 September 2007 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 July 2007 View
Legacy
Annual Return
7 June 2007 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 July 2006 View
Legacy
Accounts
4 April 2006 View
Legacy
Address
6 March 2006 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 August 2005 View
Legacy
Annual Return
16 August 2005 View
Legacy
Accounts
8 April 2005 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 September 2004 View
Legacy
Annual Return
21 June 2004 View
Legacy
Annual Return
12 August 2003 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 July 2003 View
Legacy
Accounts
6 May 2003 View
Legacy
Annual Return
26 June 2002 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 April 2002 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 October 2001 View
Legacy
Annual Return
31 August 2001 View
Legacy
Annual Return
4 August 2000 View
Legacy
Officers
14 July 1999 View
Legacy
Officers
1 July 1999 View
Legacy
Address
1 July 1999 View
Legacy
Officers
1 July 1999 View
Legacy
Officers
1 July 1999 View
Incorporation Company
Incorporation
18 June 1999 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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