ONESENSE INTERNATIONAL LIMITED
Active - Accounts Filed
General Information
NAME
ONESENSE INTERNATIONAL LIMITED
COMPANY NUMBER
11138058
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62012 -
Business and domestic software development
INCORPORATION DATE
08/01/2018
(6 years and 10 months old)
WEBSITE
corporate.myworld.com
CONFIRMATION STATEMENT MADE UP TO
25/10/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
21/06/2018
11/02/2020
MYWORLD NATURAL GROUP LIMITED
View all previous names
LONDON
EC2Y 9DT
1 Fore Street Avenue
LONDON
EC2Y 9DT
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 |
|---|---|---|
| MYWORLD HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| ONESENSE INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
| ONESENSE AMERICAS LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/11/2024 | New Confirmation Statement filed |
| 04/10/2024 | New Accounts filed |
| 25/04/2024 | New Board Member Dominic Hubert Kollmann (930878613) Appointed |
Credit Risk Overview
Want to learn more about ONESENSE INTERNATIONAL 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 ONESENSE INTERNATIONAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ONESENSE INTERNATIONAL 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
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
06/03/2024 - Present (8 months) Born in Jan 1994 (age: 30) |
Active | Director |
Current: 12 Past: 2 |
View Report |
|
06/03/2024 - Present (8 months) Born in Jan 1994 (age: 30) |
Active | Director |
Current: 11 Past: 2 |
View Report |
|
08/01/2018 - 20/06/2018 (5 months) Born in May 1987 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
08/01/2018 - Present (6 years and 10 months) Born in N/A |
Resigned | Secretary |
Current: 14 Past: 52 |
View Report |
|
18/01/2018 - Present (6 years and 10 months) Born in Mar 1947 |
Resigned | Director |
Current: 6 Past: 73 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 14/11/2024 | New Confirmation Statement filed |
| 04/10/2024 | New Accounts filed |
| 25/04/2024 | New Board Member Dominic Hubert Kollmann (930878613) Appointed |
| 14/03/2024 | Marko Sedovnik (923166155) has left the board |
| 13/03/2024 | New Board Member Dominic Hubert Kollmann (932036430) Appointed |
| 08/11/2023 | New Confirmation Statement filed |
| 02/10/2023 | New Accounts filed |
| 02/09/2023 | New Accounts filed |
| 13/05/2023 | New Accounts filed |
| 04/11/2022 | New Confirmation Statement filed |
| 01/11/2022 | Gunter Hrabal (927154265) has left the board |
| 07/09/2021 | New Confirmation Statement filed |
| 07/09/2021 | New Confirmation Statement filed |
| 20/01/2021 | New Accounts filed |
| 24/09/2020 | David Andrew Garvey (925557666) has left the board |
| 08/07/2020 | New Confirmation Statement filed |
| 08/07/2020 | New Confirmation Statement filed |
| 07/07/2020 | Change in Reg. Office |
| 07/07/2020 | New Board Member Gunter Hrabal (927154265) Appointed |
| 14/01/2020 | New Confirmation Statement filed |
| 27/08/2019 | New Accounts filed |
| 09/07/2019 | Marko Sedovnik (925556551) has left the board |
| 09/07/2019 | New Board Member Marko Sedovnik (923166155) Appointed |
| 17/05/2019 | HEXAGON TDS LIMITED (915858327) has left the board |
| 16/04/2019 | Marko Sedovnik (925557662) has left the board |
| 16/04/2019 | New Board Member Marko Sedovnik (925556551) Appointed |
| 25/02/2019 | New Board Member Marko Sedovnik (925557662) Appointed |
| 25/02/2019 | New Company Secretary David Andrew Garvey (925557666) Appointed |
| 25/02/2019 | Christopher Norman Thomson (901159154) has left the board |
| 23/01/2019 | New Confirmation Statement filed |
| 26/11/2018 | Change in Reg. Office |
| 21/11/2018 | Change in Reg. Office |
| 18/10/2018 | Andreas Hassler (924178083) has left the board |
| 25/01/2018 | New Board Member Christopher Norman Thomson (901159154) Appointed |
| 24/01/2018 | HEXAGON TDS LIMITED (924178082) has left the board |
| 24/01/2018 | New Company Secretary HEXAGON TDS LIMITED (915858327) Appointed |
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