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

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Oneserve Ltd (number 07387807) is a private limited company founded on 2010-09-27. The business has its registered office at 1 Tiger Moth Road, Skypark, Exeter EX5 2FW. Oneserve Ltd is operating under SIC: 62020 - "information technology consultancy activities".

Company details

Name	Oneserve Ltd
Number	07387807
Date of Incorporation:	27th September 2010
End of financial year:	31 March
Address:	1 Tiger Moth Road, Skypark, Exeter, EX5 2FW
SIC code:	62020 - Information technology consultancy activities

Moving to the 2 directors that can be found in the above-mentioned company, we can name: Andy M. (in the company from 11 May 2021), Christopher P. (appointment date: 01 January 2016). 1 secretary is present as well: Kate B. (appointed on 31 March 2022). The Companies House indexes 2 persons of significant control, namely: Oneserve Group Limited can be reached at Skypark, Fair Oak Close, Clyst Honiton, EX5 2FW Exeter, Devon. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Oneserve Group Limited can be reached at Silverdown Office Park, Fair Oak Close, Clyst Honiton, EX5 2UX Exeter, Devon. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-03-31	2022-03-31
Current Assets	536,080	950,704	1,002,536	997,137	1,134,986	913,817
Fixed Assets	1,708,958	2,293,130	2,862,405	3,288,325	3,575,461	3,836,891
Total Assets Less Current Liabilities	1,806,013	2,648,990	3,233,489	3,610,602	3,981,874	4,041,025

People with significant control

Oneserve Group Limited

6 April 2016

Address	1 Tiger Moth Road Skypark, Fair Oak Close, Clyst Honiton, Exeter, Devon, EX5 2FW, United Kingdom
Legal authority	English
Legal form	Limited
Country registered	United Kingdom
Place registered	Companies House
Registration number	09572498
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Oneserve Group Limited

6 April 2016 - 6 April 2016

Address	Unit 4 Silverdown Office Park, Fair Oak Close, Clyst Honiton, Exeter, Devon, EX5 2UX, United Kingdom
Legal authority	English
Legal form	Limited
Country registered	United Kingdom
Place registered	Companies House
Registration number	09572498
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AA) Total exemption full accounts record for the accounting period up to Friday 31st March 2023 filed on: 13th, October 2023 \| accounts	Free Download (11 pages)

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(AA) Total exemption full accounts record for the accounting period up to Friday 31st March 2023 filed on: 13th, October 2023 \| accounts	Free Download (11 pages)
(AA) Total exemption full accounts record for the accounting period up to Thursday 31st March 2022 filed on: 30th, November 2022 \| accounts	Free Download (14 pages)
(AP03) On Thursday 31st March 2022 - new secretary appointed filed on: 31st, March 2022 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: Monday 28th February 2022 filed on: 9th, March 2022 \| officers	Free Download (1 page)
(TM02) Secretary appointment termination on Monday 28th February 2022 filed on: 9th, March 2022 \| officers	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to Wednesday 31st March 2021 filed on: 12th, May 2021 \| accounts	Free Download (15 pages)
(AP01) New director appointment on Tuesday 11th May 2021. filed on: 12th, May 2021 \| officers	Free Download (2 pages)
(AA01) Current accounting period shortened to Wednesday 31st March 2021, originally was Wednesday 30th June 2021. filed on: 8th, October 2020 \| accounts	Free Download (1 page)
(CH03) On Tuesday 29th September 2020 secretary's details were changed filed on: 29th, September 2020 \| officers	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to Tuesday 30th June 2020 filed on: 18th, August 2020 \| accounts	Free Download (14 pages)
(AA) Total exemption full accounts record for the accounting period up to Sunday 30th June 2019 filed on: 16th, August 2019 \| accounts	Free Download (12 pages)
(TM01) Director appointment termination date: Monday 29th October 2018 filed on: 9th, November 2018 \| officers	Free Download (1 page)
(CH01) On Sunday 30th September 2018 director's details were changed filed on: 12th, October 2018 \| officers	Free Download (2 pages)
(CH01) On Friday 12th January 2018 director's details were changed filed on: 12th, October 2018 \| officers	Free Download (2 pages)
(CH01) On Friday 12th January 2018 director's details were changed filed on: 12th, October 2018 \| officers	Free Download (2 pages)
(CH01) On Friday 12th January 2018 director's details were changed filed on: 12th, October 2018 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to Saturday 30th June 2018 filed on: 14th, August 2018 \| accounts	Free Download (14 pages)
(AD01) Registered office address changed from Unit 4 Silverdown Office Park Fair Oak Close Clyst Honiton Exeter EX5 2UX to 1 Tiger Moth Road Skypark Exeter Devon EX5 2FW on Friday 12th January 2018 filed on: 12th, January 2018 \| address	Free Download (4 pages)
(AA) Total exemption full accounts record for the accounting period up to Friday 30th June 2017 filed on: 24th, August 2017 \| accounts	Free Download (12 pages)
(AP01) New director appointment on Tuesday 25th July 2017. filed on: 8th, August 2017 \| officers	Free Download (3 pages)
(TM01) Director appointment termination date: Thursday 26th January 2017 filed on: 16th, February 2017 \| officers	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to Thursday 30th June 2016 filed on: 27th, September 2016 \| accounts	Free Download (6 pages)
(AP01) New director appointment on Friday 1st January 2016. filed on: 3rd, January 2016 \| officers	Free Download (3 pages)
(AR01) Annual return made up to Sunday 27th September 2015 with full list of members filed on: 23rd, October 2015 \| annual return	Free Download (7 pages)
(AA) Data of total exemption small company accounts made up to Tuesday 30th June 2015 filed on: 25th, August 2015 \| accounts	Free Download (6 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 12th, June 2015 \| resolution	Free Download
(CAP-SS) Solvency Statement dated 11/06/15 filed on: 12th, June 2015 \| insolvency	Free Download (1 page)
(RESOLUTIONS) Resolution adopting the Articles of Association, Resolution filed on: 12th, June 2015 \| resolution	Free Download
(SH19) 2895.58 GBP is the capital in company's statement on Friday 12th June 2015 filed on: 12th, June 2015 \| capital	Free Download (4 pages)
(SH20) Statement by Directors filed on: 12th, June 2015 \| capital	Free Download (1 page)
(MA) Memorandum and Articles of Association filed on: 25th, March 2015 \| incorporation	Free Download (41 pages)
(RESOLUTIONS) Resolutions: Resolution of alteration of Articles of Association filed on: 25th, March 2015 \| resolution
(TM01) Director appointment termination date: Monday 9th March 2015 filed on: 18th, March 2015 \| officers	Free Download (2 pages)
(SH06) Shares cancellation. Statement of capital on Wednesday 5th March 20148529.21 GBP filed on: 18th, March 2015 \| capital	Free Download (4 pages)
(SH03) Own shares purchase filed on: 18th, March 2015 \| capital	Free Download (3 pages)
(SH03) Own shares purchase filed on: 10th, March 2015 \| capital	Free Download (3 pages)
(SH08) Change of share class name or designation filed on: 10th, March 2015 \| capital	Free Download (2 pages)
(SH06) Shares cancellation. Statement of capital on Wednesday 10th December 20147531.38 GBP filed on: 10th, March 2015 \| capital	Free Download (4 pages)
(AR01) Annual return made up to Saturday 27th September 2014 with full list of members filed on: 21st, October 2014 \| annual return	Free Download (8 pages)
(SH01) 7831.38 GBP is the capital in company's statement on Tuesday 21st October 2014 capital
(TM01) Director appointment termination date: Tuesday 10th June 2014 filed on: 10th, June 2014 \| officers	Free Download (2 pages)
(SH06) Shares cancellation. Statement of capital on Friday 30th May 20142481.12 GBP filed on: 9th, June 2014 \| capital	Free Download (7 pages)
(TM01) Director appointment termination date: Tuesday 29th April 2014 filed on: 29th, April 2014 \| officers	Free Download (2 pages)
(SH03) Own shares purchase filed on: 3rd, April 2014 \| capital	Free Download (3 pages)
(SH06) Shares cancellation. Statement of capital on Thursday 3rd April 20142500.75 GBP filed on: 3rd, April 2014 \| capital	Free Download (7 pages)
(AA) Data of total exemption small company accounts made up to Tuesday 31st December 2013 filed on: 20th, January 2014 \| accounts	Free Download (5 pages)
(AP01) New director appointment on Thursday 12th December 2013. filed on: 12th, December 2013 \| officers	Free Download (3 pages)
(AP01) New director appointment on Thursday 12th December 2013. filed on: 12th, December 2013 \| officers	Free Download (3 pages)
(SH01) 2618.50 GBP is the capital in company's statement on Friday 16th August 2013 filed on: 21st, October 2013 \| capital	Free Download (7 pages)
(AR01) Annual return made up to Friday 27th September 2013 with full list of members filed on: 18th, October 2013 \| annual return	Free Download (8 pages)
(AA) Data of total exemption small company accounts made up to Monday 31st December 2012 filed on: 25th, September 2013 \| accounts	Free Download (6 pages)
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute filed on: 29th, July 2013 \| resolution	Free Download (42 pages)
(TM01) Director appointment termination date: Monday 15th July 2013 filed on: 15th, July 2013 \| officers	Free Download (2 pages)
(AP01) New director appointment on Wednesday 10th April 2013. filed on: 10th, April 2013 \| officers	Free Download (3 pages)
(AP03) On Friday 22nd February 2013 - new secretary appointed filed on: 22nd, February 2013 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: Tuesday 18th December 2012 filed on: 18th, December 2012 \| officers	Free Download (1 page)
(AR01) Annual return made up to Thursday 27th September 2012 with full list of members filed on: 11th, October 2012 \| annual return	Free Download (6 pages)
(TM01) Director appointment termination date: Monday 1st October 2012 filed on: 1st, October 2012 \| officers	Free Download (1 page)
(SH01) 1340.00 GBP is the capital in company's statement on Monday 27th August 2012 filed on: 31st, August 2012 \| capital	Free Download (4 pages)
(RESOLUTIONS) Resolutions: Resolution of authority to purchase a number of shares filed on: 15th, August 2012 \| resolution	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to Saturday 31st December 2011 filed on: 28th, June 2012 \| accounts	Free Download (5 pages)
(AP01) New director appointment on Monday 21st May 2012. filed on: 21st, May 2012 \| officers	Free Download (2 pages)
(SH01) 1390.00 GBP is the capital in company's statement on Friday 27th January 2012 filed on: 1st, March 2012 \| capital	Free Download (5 pages)
(SH02) Sub-division of shares on Friday 27th January 2012 filed on: 1st, March 2012 \| capital	Free Download (5 pages)
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute filed on: 13th, February 2012 \| resolution	Free Download (49 pages)
(AR01) Annual return made up to Tuesday 27th September 2011 with full list of members filed on: 30th, September 2011 \| annual return	Free Download (5 pages)
(AA01) Accounting period extended to Saturday 31st December 2011. Originally it was Friday 30th September 2011 filed on: 26th, May 2011 \| accounts	Free Download (3 pages)
(SH01) 834.00 GBP is the capital in company's statement on Friday 11th February 2011 filed on: 18th, February 2011 \| capital	Free Download (6 pages)
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute filed on: 18th, February 2011 \| resolution	Free Download (24 pages)
(AP01) New director appointment on Tuesday 8th February 2011. filed on: 8th, February 2011 \| officers	Free Download (2 pages)
(AD01) Change of registered office on Tuesday 8th February 2011 from Eighth Floor 6 New Street Square London EC4A 3AQ England filed on: 8th, February 2011 \| address	Free Download (1 page)
(AP01) New director appointment on Tuesday 8th February 2011. filed on: 8th, February 2011 \| officers	Free Download (2 pages)
(AP01) New director appointment on Tuesday 11th January 2011. filed on: 11th, January 2011 \| officers	Free Download (2 pages)
(AD01) Change of registered office on Tuesday 11th January 2011 from Rawlinson and Hunter Eighth Floor 6 New Street Square London EC4A 3AQ United Kingdom filed on: 11th, January 2011 \| address	Free Download (1 page)
(SH01) 100.00 GBP is the capital in company's statement on Monday 27th September 2010 filed on: 11th, January 2011 \| capital	Free Download (3 pages)
(TM01) Director appointment termination date: Thursday 9th December 2010 filed on: 9th, December 2010 \| officers	Free Download (1 page)
(AD01) Change of registered office on Thursday 9th December 2010 from the Bristol Office, 2 Southfield Road Westbury on Trym Bristol BS9 3BH United Kingdom filed on: 9th, December 2010 \| address	Free Download (1 page)
(NEWINC) Company registration filed on: 27th, September 2010 \| incorporation	Free Download (20 pages)

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