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Company Information for

ONESERVE GROUP LIMITED

1 TIGER MOTH ROAD, SKYPARK, EXETER, EX5 2FW,
Company Registration Number
09572498
Private Limited Company
Active

Company Overview

About Oneserve Group Ltd
ONESERVE GROUP LIMITED was founded on 2015-05-01 and has its registered office in Exeter. The organisation's status is listed as "Active". Oneserve Group Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ONESERVE GROUP LIMITED
 
Legal Registered Office
1 TIGER MOTH ROAD
SKYPARK
EXETER
EX5 2FW
 
Previous Names
OTBE NEWCO COMPANY LIMITED02/06/2015
Filing Information
Company Number 09572498
Company ID Number 09572498
Date formed 2015-05-01
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 01/05/2016
Return next due 29/05/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-12-05 08:22:14
Primary Source:Companies House
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Company Officers of ONESERVE GROUP LIMITED

Current Directors
Officer Role Date Appointed
ROBERT JOHN SIMON AUSTIN
 Company Secretary 2015-05-01
ROBERT JOHN SIMON AUSTIN
 Director 2015-05-01
MARK WILLIAM TINCKNELL
 Director 2015-05-01
Previous Officers
Officer Role Date Appointed Date Resigned
ADAM PETER JAMES THOMPSON
 Director 2015-05-01 2017-01-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROBERT JOHN SIMON AUSTIN ONESERVE LTD Director 2013-12-04 CURRENT 2010-09-27 Active
ROBERT JOHN SIMON AUSTIN AUSTIN & HOBBS LTD Director 2006-02-16 CURRENT 2006-02-16 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-11-1431/03/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-10-07APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER ANDREW PROCTOR
2024-10-07DIRECTOR APPOINTED MR MATTHEW JAMES CLEMOW
2024-10-07DIRECTOR APPOINTED MRS ANTONIA CAROLINE CLEMOW
2024-05-08CONFIRMATION STATEMENT MADE ON 01/05/24, WITH UPDATES
2024-01-23Change of details for Mr Simon James Dolan as a person with significant control on 2024-01-23
2024-01-23Change of details for Caryl Ann Tincknell as a person with significant control on 2023-01-23
2024-01-23Change of details for Mr Mark William Tincknell as a person with significant control on 2024-01-23
2023-11-30Cancellation of shares. Statement of capital on 2022-03-09 GBP 339,945.23
2023-10-23Resolutions passed:<ul><li>Resolution variation to share rights<li>Resolution passed adopt articles</ul>
2023-10-1331/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-09-18Memorandum articles filed
2023-09-18Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution on securities</ul>
2023-08-29REGISTERED OFFICE CHANGED ON 29/08/23 FROM 1 Tiger Moth Road Skypark Exeter Devon EX5 2PW
2022-11-30AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-11CS01CONFIRMATION STATEMENT MADE ON 01/05/22, WITH UPDATES
2022-04-06SH03Purchase of own shares
2022-03-31AP03Appointment of Mrs Kate Rebecca Blake as company secretary on 2022-03-31
2022-03-31AP01DIRECTOR APPOINTED MR CHRISTOPHER ANDREW PROCTOR
2022-03-09TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT JOHN SIMON AUSTIN
2022-03-09TM02Termination of appointment of Robert John Simon Austin on 2022-02-28
2021-05-12AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-07CS01CONFIRMATION STATEMENT MADE ON 01/05/21, WITH UPDATES
2020-10-08AA01Current accounting period shortened from 30/06/21 TO 31/03/21
2020-08-18AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-14MR01REGISTRATION OF A CHARGE / CHARGE CODE 095724980001
2020-05-14CS01CONFIRMATION STATEMENT MADE ON 01/05/20, WITH UPDATES
2020-05-05AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-10CS01CONFIRMATION STATEMENT MADE ON 01/05/19, WITH UPDATES
2019-03-26AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-21LATEST SOC21/06/18 STATEMENT OF CAPITAL;GBP 342438.216
2018-06-21SH0112/06/18 STATEMENT OF CAPITAL GBP 342438.216
2018-06-20SH02Statement of capital on 2018-06-12 GBP341,945.23
2018-05-31SH0101/05/18 STATEMENT OF CAPITAL GBP 293139.616
2018-05-21AD01REGISTERED OFFICE CHANGED ON 21/05/18 FROM 1 Tiger Moth Road Skypark Exeter Devon EX5 2FW
2018-05-17AD01REGISTERED OFFICE CHANGED ON 17/05/18 FROM Unit 4 Silverdown Office Park Fair Oak Close, Clyst Honiton Exeter EX5 2UX England
2018-05-14CS01CONFIRMATION STATEMENT MADE ON 01/05/18, WITH UPDATES
2017-11-20AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-12LATEST SOC12/05/17 STATEMENT OF CAPITAL;GBP 285633.3
2017-05-12CS01CONFIRMATION STATEMENT MADE ON 01/05/17, WITH UPDATES
2017-02-28SH03Purchase of own shares
2017-02-16TM01APPOINTMENT TERMINATED, DIRECTOR ADAM PETER JAMES THOMPSON
2017-02-16SH06Cancellation of shares. Statement of capital on 2017-01-26 GBP 285,633.300
2016-09-27AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-27LATEST SOC27/05/16 STATEMENT OF CAPITAL;GBP 289558.3
2016-05-27AR0101/05/16 ANNUAL RETURN FULL LIST
2015-07-02AD01REGISTERED OFFICE CHANGED ON 02/07/15 FROM C/O Otb Eveling, Senate Court Southernhay Gardens Exeter EX1 1NT United Kingdom
2015-06-25AA01Current accounting period extended from 31/05/16 TO 30/06/16
2015-06-19SH0111/06/15 STATEMENT OF CAPITAL GBP 2895582.999
2015-06-19RES01ADOPT ARTICLES 19/06/15
2015-06-19RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2015-06-12SH20Statement by Directors
2015-06-12SH19Statement of capital on 2015-06-12 GBP 289,558.30
2015-06-12CAP-SSSolvency Statement dated 11/06/15
2015-06-12RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2015-06-02RES15CHANGE OF NAME 01/06/2015
2015-06-02CERTNMCompany name changed otbe newco company LIMITED\certificate issued on 02/06/15
2015-06-02CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2015-05-01MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2015-05-01NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to ONESERVE GROUP LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ONESERVE GROUP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of ONESERVE GROUP LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ONESERVE GROUP LIMITED

Intangible Assets
Patents
We have not found any records of ONESERVE GROUP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ONESERVE GROUP LIMITED
Trademarks
We have not found any records of ONESERVE GROUP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ONESERVE GROUP LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as ONESERVE GROUP LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ONESERVE GROUP LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ONESERVE GROUP LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ONESERVE GROUP LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode EX5 2FW