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Oneserve Ltd, EX5 2FW Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

ONESERVE LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Oneserve Ltd. The company was founded 14 years ago and was given the registration number 07387807. 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 62020 - Information technology consultancy activities.

Company Information

Name:ONESERVE LTD
Company Number:07387807
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 September 2010
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:1 Tiger Moth Road, Skypark, Exeter, Devon, EX5 2FW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Tiger Moth Road, Skypark, Exeter, EX5 2FW

Secretary31 March 2022Active
1 Tiger Moth Road, Skypark, Exeter, United Kingdom, EX5 2FW

Director01 January 2016Active
1 Tiger Moth Road, Skypark, Exeter, England, EX5 2FW

Secretary18 February 2013Active
Unit 4, Silverdown Office Park, Fair Oak Close Clyst Honiton, Exeter, England, EX5 2UX

Director27 January 2012Active
1 Tiger Moth Road, Skypark, Exeter, England, EX5 2FW

Director04 December 2013Active
Unit 4 Silverdown Office Park, Fair Oak Close, Exeter, United Kingdom, EX5 2UX

Director04 December 2013Active
1 Tiger Moth Road, Skypark, Exeter, United Kingdom, EX5 2FW

Director25 July 2017Active
Unit 4, Silverdown Office Park, Fair Oak Close Clyst Honiton, Exeter, England, EX5 2UX

Director27 September 2010Active
Unit 4 Silverdown Office Park, Fair Oak Close, Exeter, United Kingdom, EX5 2UX

Director21 March 2013Active
1, Tiger Moth Road, Clyst Honiton, Exeter, England, EX5 2FW

Director11 May 2021Active
Unit 4, Silverdown Office Park, Fair Oak Close Clyst Honiton, Exeter, England, EX5 2UX

Director08 February 2011Active
The Bristol Office, 2, Southfield Road, Westbury On Trym, Bristol, United Kingdom, BS9 3BH

Director27 September 2010Active
Unit 4, Silverdown Office Park, Fair Oak Close Clyst Honiton, Exeter, England, EX5 2UX

Director08 February 2011Active

People with Significant Control

Oneserve Group Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Unit 4, Silverdown Office Park, Exeter, United Kingdom, EX5 2UX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Oneserve Group Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:1 Tiger Moth Road, Skypark, Exeter, United Kingdom, EX5 2FW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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