Founded in 2017, Onebase Systems, classified under reg no. 10596463 is an active company. Currently registered at Lindens House, 16 HA6 2UE, Northwood the company has been in the business for 7 years. Its financial year was closed on Fri, 31st May and its latest financial statement was filed on 2022-05-31.
The company has 2 directors, namely Darshna T., Tejas T.. Of them, Darshna T., Tejas T. have been with the company the longest, being appointed on 29 January 2018. As of 29 April 2024, there was 1 ex director - Michael D.. There were no ex secretaries.
| Office Address | Lindens House, 16 |
| Office Address2 | Copse Wood Way |
| Town | Northwood |
| Post code | HA6 2UE |
| Country of origin | United Kingdom |
| Registration Number | 10596463 |
| Date of Incorporation | Thu, 2nd Feb 2017 |
| Industry | Management of real estate on a fee or contract basis |
| End of financial Year | 31st May |
| Company age | 7 years old |
| Account next due date | Thu, 29th Feb 2024 (60 days after) |
| Account last made up date | Tue, 31st May 2022 |
| Next confirmation statement due date | Thu, 22nd Feb 2024 (2024-02-22) |
| Last confirmation statement dated | Wed, 8th Feb 2023 |
Position: Director
Appointed: 29 January 2018
Position: Director
Appointed: 29 January 2018
The register of persons with significant control who own or control the company includes 4 names. As we researched, there is Darshna T. The abovementioned PSC and has 25-50% shares. The second one in the persons with significant control register is Darshna T. This PSC owns 25-50% shares. Moving on, there is Sumitra S., who also fulfils the Companies House criteria to be indexed as a PSC. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Darshna T.
| Notified on | 6 April 2018 |
| Nature of control: |
25-50% shares |
Darshna T.
| Notified on | 6 April 2018 |
| Nature of control: |
25-50% shares |
Sumitra S.
| Notified on | 6 April 2017 |
| Ceased on | 6 April 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Woodberry Secretarial Limited
Winnington House 2 Woodberry Grove, London, United Kingdom
| Legal authority | England |
| Legal form | Limited By Shares |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 07168188 |
| Notified on | 2 February 2017 |
| Ceased on | 29 January 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2018-05-31 | 2019-05-31 | 2020-05-31 | 2021-05-31 | 2022-05-31 | 2023-05-31 |
| Balance Sheet | ||||||
| Current Assets | 20 784 | 49 046 | 27 199 | 70 825 | 102 299 | 404 |
| Net Assets Liabilities | 1 186 | 1 154 | -1 219 | -685 | -11 133 | -19 224 |
| Other | ||||||
| Average Number Employees During Period | 1 | 1 | ||||
| Creditors | 19 598 | 47 892 | 28 418 | 71 510 | 113 432 | 19 628 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Micro company accounts made up to 2023-05-31 filed on: 13th, February 2024 |
accounts | Free Download (6 pages) |
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