Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 14 January 2027
- Last conf. stmt
- 31 December 2025
Onelan Limited
- Incorporated
- 13 September 1988 (38 years)
- Industry
- Manufacture of computers and peripheral equipment (26200) Business and domestic software development (62012)Other information technology service activities (62090)
- Directors
- Owned by
- Accounts type
- Dormant
- Region
- Greater London
- Address
- Suite 3Part 4th Floor Bedford House21A John StreetLondonWC1N 2BF
Charges
- Total
- 12
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 11
Officers 2 active
Officer details are public data from the Companies House register.
Corporate Secretary · Appointed 1 May 2025
Director · Appointed 3 May 2018
Also at Tripleplay Services Holdings Limited, Planet Estream Ltd (proposed for strike-off), Planet PC Limited (proposed for strike-off) · more companies
Canadian
Born December 1972 (53)
Officer history (15 former)
26 May 2026
Resigned Shabecoff, Peter as Director
26 May 2026
20 June 2025
1 May 2025
31 December 2020
3 May 2018
3 May 2018
Appointed Shabecoff, Peter as Director
3 May 2018
3 May 2018
Resigned Dodd, Helen Louise as Secretary
3 May 2018
Resigned Dodd, Helen Louise as Director
3 May 2018
3 May 2018
Resigned Dalzell, Tina Jane as Director
3 May 2018
3 May 2018
Resigned Cronin, Mark David as Director
3 May 2018
Resigned Croker, Stephen Sidney as Director
3 May 2018
30 June 2017
Resigned Copp, Jeremy David as Director
3 May 2016
Appointed Copp, Jeremy David as Director
26 January 2013
1 April 2012
1 April 2012
Appointed Croker, Stephen Sidney as Director
1 April 2012
1 April 2012
Appointed Cronin, Mark David as Director
29 November 2011
Appointed Dalzell, Tina Jane as Director
20 January 2010
Resigned Dalzell, Tina Jane as Director
1 July 2008
1 September 2007
Appointed Dodd, Helen Louise as Director
16 July 2004
1 October 2002
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 30 December 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 06790418
Former controllers (4)
30 December 2020
Ceased Tripleplay Services Holdings Limited — Owns 75–100% of shares
30 December 2020
30 December 2020
Ceased Peter Shabecoff — Holds 25–50% of voting rights
3 May 2018
Ceased Tina Jane Dalzell — Owns 50–75% of shares
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Tripleplay Services Limited Owns 75–100% of shares
Onelan Limited This company Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2025 · dormant accounts · dormant
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | |
|---|---|---|---|
| Debtors | £5,972,624 | £5,972,624 | £5,972,624 |
| Net Current Assets | £5,972,624 | £5,972,624 | £5,972,624 |
| Shareholder Funds | £5,972,624 | £5,972,624 | £5,972,624 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 29 June 2026 | Accounts for a dormant company | 31 December 2025 | ||
| 4 June 2026 | Confirmation statement with no updates | 31 December 2025 | ||
| 3 June 2026 | Termination of appointment of a director | |||
| 3 June 2026 | Termination of appointment of a director | |||
| 2 February 2026 | Change of details for a person with significant control |
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