This company is commonly known as Oneserve Group Limited. The company was founded 9 years ago and was given the registration number 09572498. The firm's registered office is in EXETER. You can find them at 1 Tiger Moth Road, Skypark, Exeter, Devon. This company's SIC code is 64209 - Activities of other holding companies n.e.c..
| Name | : | ONESERVE GROUP LIMITED |
|---|---|---|
| Company Number | : | 09572498 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 01 May 2015 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | 1 Tiger Moth Road, Skypark, Exeter, Devon, EX5 2PW |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 1, Tiger Moth Road, Skypark, Exeter, England, EX5 2FW | Secretary | 31 March 2022 | Active |
| 1, Tiger Moth Road, Skypark, Exeter, England, EX5 2FW | Director | 31 March 2022 | Active |
| 1, Tiger Moth Road, Skypark, Exeter, England, EX5 2FW | Director | 01 May 2015 | Active |
| 1, Tiger Moth Road, Skypark, Exeter, EX5 2PW | Secretary | 01 May 2015 | Active |
| 1, Tiger Moth Road, Skypark, Exeter, EX5 2PW | Director | 01 May 2015 | Active |
| Unit 4, Silverdown Office Park, Fair Oak Close, Clyst Honiton, Exeter, England, EX5 2UX | Director | 01 May 2015 | Active |
| Mr Simon James Dolan | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1969 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 1, Tiger Moth Road, Exeter, England, EX5 2FW |
| Nature of control | : |
|
| Caryl Ann Tincknell | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1958 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 1, Tiger Moth Road, Exeter, England, EX5 2FW |
| Nature of control | : |
|
| Mr Mark William Tincknell | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1961 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 1, Tiger Moth Road, Exeter, England, EX5 2FW |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-01-23 | Persons with significant control | Change to a person with significant control. | Download |
| 2024-01-23 | Persons with significant control | Change to a person with significant control. | Download |
| 2024-01-23 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-11-30 | Capital | Capital cancellation shares. | Download |
| 2023-10-23 | Resolution | Resolution. | Download |
| 2023-10-13 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-09-18 | Resolution | Resolution. | Download |
| 2023-09-18 | Incorporation | Memorandum articles. | Download |
| 2023-08-29 | Address | Change registered office address company with date old address new address. | Download |
| 2023-05-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-11-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-05-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-04-06 | Capital | Capital return purchase own shares. | Download |
| 2022-03-31 | Officers | Appoint person secretary company with name date. | Download |
| 2022-03-31 | Officers | Appoint person director company with name date. | Download |
| 2022-03-09 | Officers | Termination director company with name termination date. | Download |
| 2022-03-09 | Officers | Termination secretary company with name termination date. | Download |
| 2021-05-12 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-05-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-10-08 | Accounts | Change account reference date company current shortened. | Download |
| 2020-08-18 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-07-14 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2020-05-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-05-05 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-05-10 | Confirmation statement | Confirmation statement with updates. | Download |
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