ONESERVE GROUP LIMITED
Active - Accounts Filed
General Information
NAME
ONESERVE GROUP LIMITED
COMPANY NUMBER
09572498
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
01/05/2015
(9 years and 6 months old)
WEBSITE
www.oneservegroup.com
CONFIRMATION STATEMENT MADE UP TO
01/05/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
01/05/2015
02/06/2015
OTBE NEWCO COMPANY LIMITED
EXETER
EX5 2FW
Telephone: 01392367367
TPS: No
1 Tiger Moth Road
Skypark
Exeter
EX5 2FW
EX5 2FW
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ONESERVE GROUP LIMITED | Active - Accounts Filed | View Report |
| ONESERVE LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/10/2024 | New Board Member Antonia Caroline Clemow (932795915) Appointed |
| 09/10/2024 | New Board Member Matthew James Clemow (917921341) Appointed |
| 13/05/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about ONESERVE GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ONESERVE GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ONESERVE GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/05/2015 - Present (9 years and 6 months) Born in Sep 1961 (age: 63) |
Active | Director |
Current: 3 Past: 44 |
View Report |
|
30/09/2024 - Present (1 months) Born in Dec 1982 (age: 41) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
30/09/2024 - Present (1 months) Born in Nov 1981 (age: 42) |
Active | Director |
Current: 4 Past: 5 |
View Report |
|
01/05/2015 - Present (9 years and 6 months) Born in Apr 1974 |
Resigned | Director |
Current: 2 Past: 4 |
View Report |
|
01/05/2015 - 26/01/2017 (1 years and 8 months) Born in Mar 1972 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ONESERVE GROUP LIMITED | Active - Accounts Filed | View Report |
| ONESERVE LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/10/2024 | New Board Member Antonia Caroline Clemow (932795915) Appointed |
| 09/10/2024 | New Board Member Matthew James Clemow (917921341) Appointed |
| 13/05/2024 | New Confirmation Statement filed |
| 19/10/2023 | New Accounts filed |
| 17/05/2023 | New Confirmation Statement filed |
| 06/12/2022 | New Accounts filed |
| 15/05/2022 | New Confirmation Statement filed |
| 11/03/2022 | Robert John Simon Austin (919732070) has left the board |
| 11/03/2022 | Robert John Simon Austin (911081961) has left the board |
| 17/05/2021 | New Accounts filed |
| 12/05/2021 | New Confirmation Statement filed |
| 22/08/2020 | New Accounts filed |
| 19/05/2020 | New Confirmation Statement filed |
| 09/05/2020 | New Accounts filed |
| 15/05/2019 | New Confirmation Statement filed |
| 30/03/2019 | New Accounts filed |
| 23/05/2018 | Change in Reg. Office |
| 21/05/2018 | Change in Reg. Office |
| 17/05/2018 | New Confirmation Statement filed |
| 23/11/2017 | New Accounts filed |
| 16/05/2017 | New Annual Return filed |
| 20/02/2017 | Adam Peter James Thompson (915758787) has left the board |
| 04/11/2016 | New Accounts filed |
| 01/06/2016 | New Annual Return filed |
| 07/07/2015 | Change in Reg. Office |
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