Onepad Ltd. net worth, address, company information. Free

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Onepad Ltd (registration number 08250072) is a private limited company started on 2012-10-11 in England. This firm has its registered office at Ibex House, Baker Street, Weybridge KT13 8AH. Onepad Ltd operates Standard Industrial Classification code: 41100 that means "development of building projects".

Company details

Name	Onepad Ltd
Number	08250072
Date of Incorporation:	October 11, 2012
End of financial year:	31 March
Address:	Ibex House, Baker Street, Weybridge, KT13 8AH
SIC code:	41100 - Development of building projects

When it comes to the 3 directors that can be found in the enterprise, we can name: Ka F. (appointed on 13 October 2017), Ka F. (appointment date: 13 October 2017), Sai F. (appointed on 13 October 2017). The official register reports 4 persons of significant control, namely: Sai F. has over 3/4 of shares, 3/4 to full of voting rights, Clarisford Developments Limited can be reached at Old Milton Road, BH25 6EB New Milton. This corporate PSC has over 3/4 of shares,. Colin V. has 1/2 or less of shares.

Directors

Accounts data

Date of Accounts	2015-09-30	2016-09-30	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	4,136,355	4,136,604	65,056	188,916	260,813	227,613	248,197	313,698
Total Assets Less Current Liabilities	4,136,355	4,136,604	549,807	671,550	796,990	909,042	2,138,430	1,468,600
Shareholder Funds	-1,385,545	-1,800,904	-	-	-	-	-	-

People with significant control

Sai F.

13 October 2017

Nature of control:	75,01-100% shares 75,01-100% voting rights

Clarisford Developments Limited

6 April 2016 - 13 October 2017

Address	118 Old Milton Road, New Milton, BH25 6EB, England
Legal authority	Companies Act 2006
Legal form	Company Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	07407452
Nature of control:	75,01-100% shares

Colin V.

6 April 2016 - 12 September 2017

Nature of control:	25-50% shares

Kirsty P.

6 April 2016 - 12 September 2017

Nature of control:	25-50% shares

Filings

Categories:

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(AA) Total exemption full accounts record for the accounting period up to 2023/03/31 filed on: 8th, January 2024 \| accounts	Free Download (8 pages)

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(AA) Total exemption full accounts record for the accounting period up to 2023/03/31 filed on: 8th, January 2024 \| accounts	Free Download (8 pages)
(AA) Total exemption full accounts record for the accounting period up to 2022/03/31 filed on: 18th, November 2022 \| accounts	Free Download (8 pages)
(MR04) Charge 082500720008 satisfaction in full. filed on: 16th, November 2022 \| mortgage	Free Download (1 page)
(MR04) Charge 082500720007 satisfaction in full. filed on: 16th, November 2022 \| mortgage	Free Download (1 page)
(CH01) On 2021/11/23 director's details were changed filed on: 24th, November 2021 \| officers	Free Download (2 pages)
(CH01) On 2021/11/23 director's details were changed filed on: 23rd, November 2021 \| officers	Free Download (2 pages)
(CH01) On 2021/11/23 director's details were changed filed on: 23rd, November 2021 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to 2021/03/31 filed on: 6th, August 2021 \| accounts	Free Download (7 pages)
(AA) Total exemption full accounts record for the accounting period up to 2020/03/31 filed on: 15th, September 2020 \| accounts	Free Download (7 pages)
(AA) Total exemption full accounts record for the accounting period up to 2019/03/31 filed on: 13th, December 2019 \| accounts	Free Download (7 pages)
(AA) Total exemption full accounts record for the accounting period up to 2018/03/31 filed on: 9th, November 2018 \| accounts	Free Download (9 pages)
(AD01) Change of registered address from 23 Elvaston Mews London London SW7 5HZ on 2017/12/11 to Ibex House Baker Street Weybridge KT13 8AH filed on: 11th, December 2017 \| address	Free Download (1 page)
(AA01) Accounting period extended to 2018/03/31. Originally it was 2017/09/30 filed on: 11th, December 2017 \| accounts	Free Download (1 page)
(AP01) New director appointment on 2017/10/13. filed on: 10th, November 2017 \| officers	Free Download (3 pages)
(AD01) Change of registered address from 118 Old Milton Road New Milton Hampshire BH25 6EB on 2017/10/30 to 23 Elvaston Mews London London SW7 5HZ filed on: 30th, October 2017 \| address	Free Download (2 pages)
(AP01) New director appointment on 2017/10/13. filed on: 30th, October 2017 \| officers	Free Download (3 pages)
(AP01) New director appointment on 2017/10/13. filed on: 30th, October 2017 \| officers	Free Download (3 pages)
(TM01) Director's appointment terminated on 2017/10/13 filed on: 30th, October 2017 \| officers	Free Download (2 pages)
(MR01) Registration of charge 082500720008, created on 2017/10/13 filed on: 24th, October 2017 \| mortgage	Free Download (32 pages)
(MR04) Charge 082500720005 satisfaction in full. filed on: 24th, October 2017 \| mortgage	Free Download (1 page)
(MR04) Charge 082500720006 satisfaction in full. filed on: 24th, October 2017 \| mortgage	Free Download (1 page)
(MR01) Registration of charge 082500720007, created on 2017/10/13 filed on: 24th, October 2017 \| mortgage	Free Download (42 pages)
(MR04) Charge 082500720004 satisfaction in full. filed on: 24th, October 2017 \| mortgage	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to 2016/09/30 filed on: 29th, June 2017 \| accounts	Free Download (3 pages)
(MR01) Registration of charge 082500720004, created on 2016/08/11 filed on: 18th, August 2016 \| mortgage	Free Download (28 pages)
(MR01) Registration of charge 082500720005, created on 2016/08/11 filed on: 18th, August 2016 \| mortgage	Free Download (7 pages)
(MR01) Registration of charge 082500720006, created on 2016/08/11 filed on: 18th, August 2016 \| mortgage	Free Download (22 pages)
(MR04) Charge 082500720003 satisfaction in full. filed on: 12th, August 2016 \| mortgage	Free Download (4 pages)
(MR04) Charge 082500720002 satisfaction in full. filed on: 12th, August 2016 \| mortgage	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2015/09/30 filed on: 30th, June 2016 \| accounts	Free Download (5 pages)
(AR01) Annual return with complete list of members, drawn up to 2015/10/11 filed on: 13th, November 2015 \| annual return	Free Download (3 pages)
(MR04) Charge 082500720001 satisfaction in full. filed on: 29th, August 2015 \| mortgage	Free Download (4 pages)
(AD01) Change of registered address from Nat West Bank Chambers 55 Station Road New Milton Hampshire BH25 6JA on 2015/07/08 to 118 Old Milton Road New Milton Hampshire BH25 6EB filed on: 8th, July 2015 \| address	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to 2014/09/30 filed on: 2nd, July 2015 \| accounts	Free Download (5 pages)
(AR01) Annual return with complete list of members, drawn up to 2014/10/11 filed on: 30th, October 2014 \| annual return	Free Download (3 pages)
(SH01) 100.00 GBP is the capital in company's statement on 2014/10/30 capital
(AA) Data of total exemption small company accounts made up to 2013/09/30 filed on: 8th, July 2014 \| accounts	Free Download (6 pages)
(AA01) Previous accounting period shortened to 2013/09/30 filed on: 4th, March 2014 \| accounts	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 2013/10/11 filed on: 9th, December 2013 \| annual return	Free Download (3 pages)
(CH01) On 2013/11/05 director's details were changed filed on: 5th, November 2013 \| officers	Free Download (2 pages)
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute filed on: 14th, May 2013 \| resolution	Free Download (1 page)
(MEM/ARTS) Articles and Memorandum of Association filed on: 14th, May 2013 \| incorporation	Free Download (17 pages)
(MR01) Registration of charge 082500720002 filed on: 3rd, May 2013 \| mortgage	Free Download (57 pages)
(MR01) Registration of charge 082500720003 filed on: 3rd, May 2013 \| mortgage	Free Download (54 pages)
(MR01) Registration of charge 082500720001 filed on: 30th, April 2013 \| mortgage	Free Download (42 pages)
(SH01) 100.00 GBP is the capital in company's statement on 2012/10/11 filed on: 15th, February 2013 \| capital	Free Download (3 pages)
(AD01) Change of registered office on 2012/10/24 from Nat West Bank Chambers 55 Station Road New Milton Hampshire BH25 6JA United Kingdom filed on: 24th, October 2012 \| address	Free Download (1 page)
(AD01) Change of registered office on 2012/10/24 from Nat West Bank Chambers 55 Station Road New Milton Hampshire BH25 6JA United Kingdom filed on: 24th, October 2012 \| address	Free Download (1 page)
(TM01) Director's appointment terminated on 2012/10/23 filed on: 23rd, October 2012 \| officers	Free Download (1 page)
(AP01) New director appointment on 2012/10/23. filed on: 23rd, October 2012 \| officers	Free Download (2 pages)
(AD01) Change of registered office on 2012/10/23 from C/O the Vault 47 Bury New Road Prestwich Manchester M25 9JY United Kingdom filed on: 23rd, October 2012 \| address	Free Download (1 page)
(NEWINC) Company registration filed on: 11th, October 2012 \| incorporation	Free Download (20 pages)

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