Oneserve started in year 2010 as Private Limited Company with registration number 07387807. The Oneserve company has been functioning successfully for fourteen years now and its status is active. The firm's office is based in Exeter at 1 Tiger Moth Road. Postal code: EX5 2FW.
There is a single director in the company at the moment - Christopher P., appointed on 1 January 2016. In addition, a secretary was appointed - Kate B., appointed on 31 March 2022. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - Robert A. who worked with the the company until 28 February 2022.
| Office Address | 1 Tiger Moth Road |
| Office Address2 | Skypark |
| Town | Exeter |
| Post code | EX5 2FW |
| Country of origin | United Kingdom |
| Registration Number | 07387807 |
| Date of Incorporation | Mon, 27th Sep 2010 |
| Industry | Information technology consultancy activities |
| End of financial Year | 31st March |
| Company age | 14 years old |
| Account next due date | Tue, 31st Dec 2024 (214 days left) |
| Account last made up date | Fri, 31st Mar 2023 |
| Next confirmation statement due date | Mon, 14th Oct 2024 (2024-10-14) |
| Last confirmation statement dated | Sat, 30th Sep 2023 |
Position: Secretary
Appointed: 31 March 2022
Position: Director
Appointed: 01 January 2016
The list of persons with significant control who own or have control over the company is made up of 2 names. As BizStats discovered, there is Oneserve Group Limited from Exeter, United Kingdom. The abovementioned PSC is categorised as "a limited", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Oneserve Group Limited that put Exeter, United Kingdom as the official address. This PSC has a legal form of "a limited", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Oneserve Group Limited
1 Tiger Moth Road Skypark, Fair Oak Close, Clyst Honiton, Exeter, Devon, EX5 2FW, United Kingdom
| Legal authority | English |
| Legal form | Limited |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 09572498 |
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Oneserve Group Limited
Unit 4 Silverdown Office Park, Fair Oak Close, Clyst Honiton, Exeter, Devon, EX5 2UX, United Kingdom
| Legal authority | English |
| Legal form | Limited |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 09572498 |
| Notified on | 6 April 2016 |
| Ceased on | 6 April 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-06-30 | 2018-06-30 | 2019-06-30 | 2020-06-30 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Balance Sheet | |||||||
| Cash Bank On Hand | 29 302 | 312 533 | 401 855 | 476 911 | 520 638 | 198 611 | 191 |
| Current Assets | 536 080 | 950 704 | 1 002 536 | 997 137 | 1 134 986 | 913 817 | |
| Debtors | 506 778 | 638 171 | 600 681 | 520 226 | 614 348 | 715 206 | 494 416 |
| Net Assets Liabilities | 1 247 978 | 1 760 008 | 2 217 344 | 2 488 138 | 2 422 802 | 2 375 047 | 2 190 774 |
| Other Debtors | 2 822 | ||||||
| Property Plant Equipment | 16 158 | 86 341 | 87 703 | 65 060 | 53 478 | 44 910 | 21 960 |
| Other | |||||||
| Accrued Liabilities Deferred Income | 247 000 | 160 634 | |||||
| Accrued Liabilities Not Expressed Within Creditors Subtotal | 890 796 | 938 138 | |||||
| Accumulated Amortisation Impairment Intangible Assets | 763 422 | 1 060 331 | 1 440 097 | 1 918 060 | 2 332 266 | 2 956 072 | 3 606 412 |
| Accumulated Depreciation Impairment Property Plant Equipment | 81 370 | 25 128 | 49 502 | 75 797 | 96 540 | 126 130 | 148 985 |
| Additions Other Than Through Business Combinations Intangible Assets | 810 898 | 947 679 | 926 526 | 712 924 | 893 804 | ||
| Additions Other Than Through Business Combinations Property Plant Equipment | 90 746 | 25 736 | 3 652 | 9 161 | 21 022 | ||
| Amounts Owed By Group Undertakings Participating Interests | 793 | 793 | |||||
| Amounts Owed By Related Parties | 773 | 773 | 773 | 773 | 773 | 793 | |
| Average Number Employees During Period | 29 | 33 | 37 | 41 | 40 | 45 | 37 |
| Bank Borrowings | 217 475 | 136 599 | |||||
| Bank Borrowings Overdrafts | 136 599 | 51 586 | |||||
| Comprehensive Income Expense | 168 124 | 212 030 | |||||
| Corporation Tax Recoverable | 210 704 | 154 383 | |||||
| Creditors | 439 025 | 89 494 | 22 721 | 3 813 | 220 904 | 142 595 | 94 737 |
| Disposals Decrease In Depreciation Impairment Property Plant Equipment | -69 580 | -3 745 | |||||
| Disposals Property Plant Equipment | -76 805 | -3 745 | |||||
| Finance Lease Liabilities Present Value Total | 24 449 | 22 721 | 3 813 | 3 429 | 5 996 | 867 | |
| Financial Commitments Other Than Capital Commitments | 1 055 890 | 947 233 | 836 087 | 722 451 | 611 305 | ||
| Fixed Assets | 1 708 958 | 2 293 130 | 2 862 405 | 3 288 325 | 3 575 461 | 3 836 891 | |
| Increase From Amortisation Charge For Year Intangible Assets | 296 909 | 379 766 | 477 963 | 414 206 | 623 806 | 650 340 | |
| Increase From Depreciation Charge For Year Property Plant Equipment | 13 338 | 24 374 | 26 295 | 20 743 | 29 590 | 26 600 | |
| Intangible Assets | 1 692 800 | 2 206 789 | 2 774 702 | 3 223 265 | 3 521 983 | 3 791 981 | 3 829 023 |
| Intangible Assets Gross Cost | 2 456 222 | 3 267 120 | 4 214 799 | 5 141 325 | 5 854 249 | 6 748 053 | 7 435 435 |
| Net Current Assets Liabilities | 97 055 | 355 860 | 371 084 | 322 277 | 406 413 | 204 134 | |
| Nominal Value Allotted Share Capital | 2 896 | 2 896 | 2 896 | 2 896 | 2 896 | 2 155 | |
| Number Shares Issued Fully Paid | 2 895 583 | 2 895 583 | 2 895 583 | 2 895 583 | 2 895 583 | 2 155 000 | |
| Other Creditors | 27 950 | 73 319 | 66 662 | 60 417 | 57 645 | 51 993 | 42 284 |
| Other Payables Accrued Expenses | 102 087 | 150 535 | 201 380 | 201 045 | 255 463 | 247 000 | |
| Other Provisions Balance Sheet Subtotal | 632 587 | 632 150 | |||||
| Other Remaining Borrowings | 65 045 | ||||||
| Other Taxation Payable | 211 784 | 131 542 | |||||
| Par Value Share | 0 | 0 | 0 | 0 | 0 | ||
| Prepayments | 102 093 | 107 350 | 73 529 | 68 335 | 96 857 | 177 201 | |
| Prepayments Accrued Income | 177 201 | 102 892 | |||||
| Profit Loss | 168 124 | 212 030 | |||||
| Property Plant Equipment Gross Cost | 97 528 | 111 469 | 137 205 | 140 857 | 150 018 | 171 040 | 170 945 |
| Provisions For Liabilities Balance Sheet Subtotal | 36 000 | 153 000 | 253 412 | 369 382 | 425 819 | 632 587 | |
| Taxation Social Security Payable | 134 747 | 135 778 | 151 588 | 296 521 | 253 754 | 211 784 | |
| Total Additions Including From Business Combinations Intangible Assets | 687 382 | ||||||
| Total Additions Including From Business Combinations Property Plant Equipment | 3 650 | ||||||
| Total Assets Less Current Liabilities | 1 806 013 | 2 648 990 | 3 233 489 | 3 610 602 | 3 981 874 | 4 041 025 | |
| Total Borrowings | 1 950 | 89 494 | 22 721 | 3 813 | 220 904 | 142 595 | |
| Trade Creditors Trade Payables | 172 291 | 121 443 | 122 419 | 98 088 | 121 291 | 112 809 | 71 524 |
| Trade Debtors Trade Receivables | 273 376 | 321 067 | 277 777 | 234 659 | 317 640 | 323 686 | 236 348 |
| Useful Life Intangible Assets Years | 3 | ||||||
| Useful Life Property Plant Equipment Years | 3 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts record for the accounting period up to Friday 31st March 2023 filed on: 13th, October 2023 |
accounts | Free Download (11 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy