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ONESERVE GROUP LIMITED - 1 Tiger Moth Road, Skypark, Exeter, EX5 2FW, United Kingdom
Company Information
- Company registration number
- 09572498
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 1 Tiger Moth Road
- Skypark
- Exeter
- EX5 2FW
- England 1 Tiger Moth Road, Skypark, Exeter, EX5 2FW, England UK
Management
- Managing Directors
- TINCKNELL, Mark William
- PROCTOR, Christopher Andrew
- Company secretaries
- BLAKE, Kate Rebecca
Company Details
- Type of Business
- ltd
- Incorporated
- 2015-05-01
- Age Of Company 2015-05-01 9 years
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
- Mr Simon James Dolan
- Mr Mark William Tincknell
- Caryl Ann Tincknell
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- OTBE NEWCO COMPANY LIMITED
- Filing of Accounts
- Due Date: 2024-12-31
- Last Date: 2023-03-31
✓
- Annual Return
- Due Date: 2024-05-15
- Last Date: 2023-05-01
✓
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ONESERVE GROUP LIMITED Company Description
- ONESERVE GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 09572498. Its current trading status is "live". It was registered 2015-05-01. It was previously called OTBE NEWCO COMPANY LIMITED. It has declared SIC or NACE codes as "64209". It has 2 directors and 1 secretary.It can be contacted at 1 Tiger Moth Road .
Get ONESERVE GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Oneserve Group Limited - 1 Tiger Moth Road, Skypark, Exeter, EX5 2FW, United Kingdom
- 2015-05-01
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for ONESERVE GROUP LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/09572498#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/09572498#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/09572498#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2024
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change-to-a-person-with-significant-control (2024-01-23) - PSC04
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keyboard_arrow_right 2023
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resolution (2023-10-23) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-full (2023-10-13) - AA
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resolution (2023-09-18) - RESOLUTIONS
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memorandum-articles (2023-09-18) - MA
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change-registered-office-address-company-with-date-old-address-new-address (2023-08-29) - AD01
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capital-cancellation-shares (2023-11-30) - SH06
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confirmation-statement-with-updates (2023-05-12) - CS01
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keyboard_arrow_right 2022
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confirmation-statement-with-updates (2022-05-11) - CS01
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capital-return-purchase-own-shares (2022-04-06) - SH03
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appoint-person-secretary-company-with-name-date (2022-03-31) - AP03
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appoint-person-director-company-with-name-date (2022-03-31) - AP01
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termination-director-company-with-name-termination-date (2022-03-09) - TM01
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termination-secretary-company-with-name-termination-date (2022-03-09) - TM02
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accounts-with-accounts-type-total-exemption-full (2022-11-30) - AA
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keyboard_arrow_right 2021
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confirmation-statement-with-updates (2021-05-07) - CS01
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accounts-with-accounts-type-total-exemption-full (2021-05-12) - AA
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keyboard_arrow_right 2020
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change-account-reference-date-company-current-shortened (2020-10-08) - AA01
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accounts-with-accounts-type-total-exemption-full (2020-08-18) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-07-14) - MR01
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confirmation-statement-with-updates (2020-05-14) - CS01
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accounts-with-accounts-type-total-exemption-full (2020-05-05) - AA
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keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-05-10) - CS01
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accounts-with-accounts-type-total-exemption-full (2019-03-26) - AA
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keyboard_arrow_right 2018
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capital-allotment-shares (2018-05-31) - SH01
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capital-allotment-shares (2018-06-21) - SH01
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change-registered-office-address-company-with-date-old-address-new-address (2018-05-21) - AD01
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change-registered-office-address-company-with-date-old-address-new-address (2018-05-17) - AD01
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confirmation-statement-with-updates (2018-05-14) - CS01
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capital-alter-shares-redemption-statement-of-capital (2018-06-20) - SH02
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keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-05-12) - CS01
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accounts-with-accounts-type-total-exemption-full (2017-11-20) - AA
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termination-director-company-with-name-termination-date (2017-02-16) - TM01
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capital-cancellation-shares (2017-02-16) - SH06
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capital-return-purchase-own-shares (2017-02-28) - SH03
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keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-09-27) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-27) - AR01
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keyboard_arrow_right 2015
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certificate-change-of-name-company (2015-06-02) - CERTNM
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change-registered-office-address-company-with-date-old-address-new-address (2015-07-02) - AD01
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change-account-reference-date-company-current-extended (2015-06-25) - AA01
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capital-allotment-shares (2015-06-19) - SH01
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incorporation-company (2015-05-01) - NEWINC
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legacy (2015-06-12) - SH20
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capital-statement-capital-company-with-date-currency-figure (2015-06-12) - SH19
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legacy (2015-06-12) - CAP-SS
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resolution (2015-06-12) - RESOLUTIONS
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change-of-name-notice (2015-06-02) - CONNOT
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resolution (2015-06-19) - RESOLUTIONS
