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:
Accounts Address Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
(TM02) Secretary's appointment terminated on 11th September 2020
filed on: 22nd, September 2020 | officers
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