Onecode Limited LONDON


Founded in 2012, Onecode, classified under reg no. 08082827 is an active company. Currently registered at 7 Bell Yard Lane WC2A 2JR, London the company has been in the business for 12 years. Its financial year was closed on Fri, 31st May and its latest financial statement was filed on Tuesday 31st May 2022.

The company has 2 directors, namely Dhivya V., Suresh D.. Of them, Suresh D. has been with the company the longest, being appointed on 24 May 2012 and Dhivya V. has been with the company for the least time - from 3 January 2022. As of 6 May 2024, there was 1 ex director - Dhivya V.. There were no ex secretaries.

Onecode Limited Address / Contact

Office Address 7 Bell Yard Lane
Office Address2 Bell Yard
Town London
Post code WC2A 2JR
Country of origin United Kingdom

Company Information / Profile

Registration Number 08082827
Date of Incorporation Thu, 24th May 2012
Industry Retail sale via mail order houses or via Internet
Industry Information technology consultancy activities
End of financial Year 31st May
Company age 12 years old
Account next due date Thu, 29th Feb 2024 (67 days after)
Account last made up date Tue, 31st May 2022
Next confirmation statement due date Wed, 28th Feb 2024 (2024-02-28)
Last confirmation statement dated Tue, 14th Feb 2023

Company staff

Dhivya V.

Position: Director

Appointed: 03 January 2022

Suresh D.

Position: Director

Appointed: 24 May 2012

Dhivya V.

Position: Director

Appointed: 01 May 2015

Resigned: 07 January 2021

People with significant control

The register of PSCs that own or have control over the company includes 2 names. As BizStats researched, there is Dhivya S. This PSC and has 25-50% shares. Another entity in the persons with significant control register is Suresh D. This PSC owns 25-50% shares.

Dhivya S.

Notified on 6 April 2016
Nature of control: 25-50% shares

Suresh D.

Notified on 24 May 2016
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-05-312015-05-312016-05-312017-05-312018-05-312019-05-312020-05-312021-05-312022-05-31
Net Worth14 85412 5731      
Balance Sheet
Cash Bank On Hand  27 00912 60210 00010 5173 69516 989 
Current Assets     10 51711 77523 58225 782
Debtors      8 0806 593 
Net Assets Liabilities  18 144-196-3 000-23 660-28 558-20 534
Other Debtors       6 593 
Property Plant Equipment  361   294347 
Cash Bank In Hand61 13729 84527 009      
Net Assets Liabilities Including Pension Asset Liability14 85412 5731      
Tangible Fixed Assets1 593977361      
Reserves/Capital
Called Up Share Capital111      
Profit Loss Account Reserve14 85312 572       
Shareholder Funds14 85412 5731      
Other
Version Production Software      2 022  
Accumulated Depreciation Impairment Property Plant Equipment  1 4881 8491 8491 8491 9962 193 
Additions Other Than Through Business Combinations Property Plant Equipment      441250 
Average Number Employees During Period     1222
Bank Borrowings       19 741 
Bank Borrowings Overdrafts       2 224 
Creditors  27 3694 45810 19613 51735 72932 74630 898
Fixed Assets       347150
Increase From Depreciation Charge For Year Property Plant Equipment   361  147197 
Loans From Directors     3 00030 61230 612 
Net Current Assets Liabilities13 26111 596-3608 144-196-3 000-23 954-9 164-5 116
Nominal Value Allotted Share Capital  111111 
Number Shares Allotted 1111111 
Other Creditors  27 3693 308  4 235  
Par Value Share 1111111 
Property Plant Equipment Gross Cost  1 8491 8491 8491 8492 2902 540 
Recoverable Value-added Tax      8 080  
Taxation Social Security Payable   1 15010 19610 517882-90 
Total Assets Less Current Liabilities      -23 660-8 817-4 966
Creditors Due Within One Year47 87618 24927 369      
Share Capital Allotted Called Up Paid111      
Tangible Fixed Assets Cost Or Valuation1 8491 8491 849      
Tangible Fixed Assets Depreciation2568721 488      
Tangible Fixed Assets Depreciation Charged In Period 616616      

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with updates Wednesday 14th February 2024
filed on: 29th, February 2024
Free Download (3 pages)

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