This company is commonly known as Onesense International Limited. The company was founded 6 years ago and was given the registration number 11138058. The firm's registered office is in LONDON. You can find them at 3rd Floor, 40 Bank Street, London, . This company's SIC code is 62012 - Business and domestic software development.
Name | : | ONESENSE INTERNATIONAL LIMITED |
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Company Number | : | 11138058 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 08 January 2018 |
End of financial year | : | 31 December 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 3rd Floor, 40 Bank Street, London, United Kingdom, E14 5NR |
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Country Origin | : | UNITED KINGDOM |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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C/O Price & Accountants Ltd, Wework, 3 Waterhouse Square, 138-142 Holborn, London, United Kingdom, EC1N 2SW | Director | 06 March 2024 | Active |
3rd Floor, 40 Bank Street, London, United Kingdom, E14 5NR | Secretary | 20 February 2019 | Active |
5th Floor, 10, Finsbury Square, London, United Kingdom, EC2A 1AF | Corporate Secretary | 08 January 2018 | Active |
5th Floor, 10, Finsbury Square, London, United Kingdom, EC2A 1AF | Director | 08 January 2018 | Active |
3rd Floor, 40 Bank Street, London, United Kingdom, E14 5NR | Director | 03 July 2020 | Active |
C/O Price & Accountants Ltd, Wework, 3 Waterhouse Square, 138-142 Holborn, London, United Kingdom, EC1N 2SW | Director | 20 February 2019 | Active |
3rd Floor,, 40 Bank Street, London, England, E14 5NR | Director | 18 January 2018 | Active |
Günter Hrabal | ||
Notified on | : | 03 July 2020 |
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Status | : | Active |
Date of birth | : | August 1962 |
Nationality | : | Austrian |
Country of residence | : | United Kingdom |
Address | : | 3rd Floor, 40 Bank Street, London, United Kingdom, E14 5NR |
Nature of control | : |
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Myworld Holdings Limited | ||
Notified on | : | 20 June 2018 |
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Status | : | Active |
Country of residence | : | England |
Address | : | 40, Basinghall Street, London, England, EC2V 5DE |
Nature of control | : |
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Mario Oreggia | ||
Notified on | : | 08 January 2018 |
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Status | : | Active |
Date of birth | : | September 1983 |
Nationality | : | Austrian |
Country of residence | : | United Kingdom |
Address | : | 5th Floor, 10, Finsbury Square, London, United Kingdom, EC2A 1AF |
Nature of control | : |
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Date | Category | Description | |
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2024-05-13 | Accounts | Change account reference date company previous shortened. | Download |
2024-04-13 | Officers | Change person director company with change date. | Download |
2024-03-13 | Officers | Change person director company with change date. | Download |
2024-03-12 | Officers | Termination director company with name termination date. | Download |
2024-03-11 | Officers | Appoint person director company with name date. | Download |
2023-11-02 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-09-26 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-08-30 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-05-09 | Accounts | Accounts with accounts type small. | Download |
2023-03-09 | Address | Change registered office address company with date old address new address. | Download |
2023-03-06 | Address | Change registered office address company with date old address new address. | Download |
2023-03-02 | Persons with significant control | Change to a person with significant control. | Download |
2023-02-23 | Address | Change registered office address company with date old address new address. | Download |
2022-10-28 | Confirmation statement | Confirmation statement with updates. | Download |
2022-10-28 | Officers | Termination director company with name termination date. | Download |
2022-10-28 | Persons with significant control | Cessation of a person with significant control. | Download |
2022-07-12 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-07-05 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-01-12 | Accounts | Accounts with accounts type dormant. | Download |
2020-09-22 | Officers | Termination secretary company with name termination date. | Download |
2020-09-05 | Accounts | Accounts amended with accounts type dormant. | Download |
2020-07-03 | Confirmation statement | Confirmation statement with updates. | Download |
2020-07-03 | Address | Change registered office address company with date old address new address. | Download |
2020-07-03 | Persons with significant control | Change to a person with significant control. | Download |
2020-07-03 | Address | Change registered office address company with date old address new address. | Download |
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