Onesense International Limited. net worth, address, company information. Free

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Onesense International Limited (number 11138058) is a private limited company started on 2018-01-08 in United Kingdom. The company is situated at 3Rd Floor, 40 Bank Street, London E14 5NR. Having undergone a change in 2020-02-11, the previous name this business utilized was Myworld Natural Group Limited. Onesense International Limited operates SIC code: 62012 which means "business and domestic software development".

Company details

Name	Onesense International Limited
Number	11138058
Date of Incorporation:	2018-01-08
End of financial year:	31 December
Address:	3rd Floor, 40 Bank Street, London, E14 5NR
SIC code:	62012 - Business and domestic software development

Moving to the 2 directors that can be found in the above-mentioned firm, we can name: Günter H. (in the company from 03 July 2020), Marko S. (appointment date: 20 February 2019). The Companies House reports 3 persons of significant control, namely: Günter H. has 1/2 or less of shares, 1/2 or less of voting rights, Myworld Holdings Limited can be found at 40 Bank Street, E14 5NR London. The corporate PSC has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. Mario O. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

People with significant control

Günter H.

3 July 2020

Nature of control:	25-50% voting rights 25-50% shares

Myworld Holdings Limited

20 June 2018

Address	3rd Floor 40 Bank Street, London, E14 5NR, United Kingdom
Legal authority	United Kingdom
Legal form	Private Limited Company
Country registered	England And Wales
Place registered	England And Wales
Registration number	11138560
Nature of control:	50,01-75% shares 75,01-100% voting rights 50,01-75% voting rights right to appoint and remove directors

Mario O.

8 January 2018 - 20 June 2018

Nature of control:	25-50% voting rights 25-50% shares

Filings

Categories:

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(TM02) Secretary's appointment terminated on 11th September 2020 filed on: 22nd, September 2020 \| officers	Free Download (1 page)

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(TM02) Secretary's appointment terminated on 11th September 2020 filed on: 22nd, September 2020 \| officers	Free Download (1 page)
(SH01) Statement of Capital on 3rd July 2020: 200.00 GBP filed on: 3rd, July 2020 \| capital	Free Download (3 pages)
(CS01) Confirmation statement with updates 3rd July 2020 filed on: 3rd, July 2020 \| confirmation statement	Free Download (4 pages)
(PSC01) Notification of a person with significant control 3rd July 2020 filed on: 3rd, July 2020 \| persons with significant control	Free Download (2 pages)
(AD01) Change of registered address from 3rd Floor 40 Bank Street London Please Select E14 5NR United Kingdom on 3rd July 2020 to 3rd Floor 40 Bank Street London E14 5NR filed on: 3rd, July 2020 \| address	Free Download (1 page)
(AD01) Change of registered address from 3rd Floor, 40 Bank Street London E14 5NR England on 3rd July 2020 to 3rd Floor 40 Bank Street London Please Select E14 5NR filed on: 3rd, July 2020 \| address	Free Download (1 page)
(PSC05) Change to a person with significant control 3rd July 2020 filed on: 3rd, July 2020 \| persons with significant control	Free Download (2 pages)
(AP01) New director was appointed on 3rd July 2020 filed on: 3rd, July 2020 \| officers	Free Download (2 pages)
(PSC05) Change to a person with significant control 22nd November 2018 filed on: 2nd, July 2020 \| persons with significant control	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Resolution, Resolution of adoption of Articles of Association filed on: 29th, May 2020 \| resolution	Free Download (1 page)
(MA) Articles and Memorandum of Association filed on: 29th, May 2020 \| incorporation	Free Download (22 pages)
(SH02) Sub-division of shares on 20th May 2020 filed on: 29th, May 2020 \| capital	Free Download (4 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 11th February 2020 filed on: 11th, February 2020 \| resolution	Free Download (3 pages)
(CS01) Confirmation statement with no updates 7th January 2020 filed on: 9th, January 2020 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 31st December 2018 filed on: 22nd, August 2019 \| accounts	Free Download (2 pages)
(CH01) On 28th June 2019 director's details were changed filed on: 28th, June 2019 \| officers	Free Download (2 pages)
(TM02) Secretary's appointment terminated on 14th May 2019 filed on: 15th, May 2019 \| officers	Free Download (1 page)
(AD04) Location of company register(s) has been changed to 3rd Floor, 40 Bank Street London E14 5NR at an unknown date filed on: 9th, May 2019 \| address	Free Download (1 page)
(TM01) Director's appointment terminated on 20th February 2019 filed on: 21st, February 2019 \| officers	Free Download (1 page)
(AP03) On 20th February 2019, company appointed a new person to the position of a secretary filed on: 21st, February 2019 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 20th February 2019 filed on: 21st, February 2019 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates 7th January 2019 filed on: 18th, January 2019 \| confirmation statement	Free Download (4 pages)
(AA01) Previous accounting period shortened to 31st December 2018 filed on: 9th, January 2019 \| accounts	Free Download (1 page)
(AD03) Location of company register(s) to the Single Alternative Inspection Location has been changed to 5th Floor 10 Finsbury Square London EC2A 1AF at an unknown date filed on: 20th, December 2018 \| address	Free Download (1 page)
(AD01) Change of registered address from 40 3rd Floor Bank Street London E14 5NR England on 22nd November 2018 to 3rd Floor, 40 Bank Street London E14 5NR filed on: 22nd, November 2018 \| address	Free Download (1 page)
(AD01) Change of registered address from 5th Floor, 10 Finsbury Square London EC2A 1AF United Kingdom on 19th November 2018 to 40 3rd Floor Bank Street London E14 5NR filed on: 19th, November 2018 \| address	Free Download (1 page)
(TM01) Director's appointment terminated on 20th June 2018 filed on: 16th, October 2018 \| officers	Free Download (1 page)
(PSC02) Notification of a person with significant control 20th June 2018 filed on: 22nd, June 2018 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control 20th June 2018 filed on: 22nd, June 2018 \| persons with significant control	Free Download (1 page)
(CERTNM) Company name changed invitepro LIMITEDcertificate issued on 21/06/18 filed on: 21st, June 2018 \| change of name	Free Download (3 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 21st June 2018 filed on: 21st, June 2018 \| resolution	Free Download
(NM01) Change of name by resolution filed on: 21st, June 2018 \| change of name	Free Download
(AP01) New director was appointed on 18th January 2018 filed on: 23rd, January 2018 \| officers	Free Download (3 pages)
(NEWINC) Incorporation filed on: 8th, January 2018 \| incorporation	Free Download

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