Onswin Financial Services Ltd is a private limited company registered at 14 Elm Road, Chessington KT9 1AW. Its total net worth is estimated to be 0 pounds, while the fixed assets that belong to the company come to 0 pounds. Incorporated on 2021-04-22, this 2-year-old company is run by 2 directors.
Director Jeyaraj K., appointed on 22 December 2021. Director Nalagini M., appointed on 22 December 2021.
The company is officially classified as "financial intermediation not elsewhere classified" (Standard Industrial Classification: 64999), "other business support service activities not elsewhere classified" (SIC: 82990).
The last confirmation statement was sent on 2023-07-28 and the date for the following filing is 2024-08-11. Likewise, the statutory accounts were filed on 30 April 2022 and the next filing should be sent on 31 January 2024.
Office Address | 14 Elm Road |
Town | Chessington |
Post code | KT9 1AW |
Country of origin | United Kingdom |
Registration Number | 13352784 |
Date of Incorporation | Thu, 22nd Apr 2021 |
Industry | Financial intermediation not elsewhere classified |
Industry | Other business support service activities not elsewhere classified |
End of financial Year | 30th April |
Company age | 3 years old |
Account next due date | Wed, 31st Jan 2024 (57 days after) |
Account last made up date | Sat, 30th Apr 2022 |
Next confirmation statement due date | Sun, 11th Aug 2024 (2024-08-11) |
Last confirmation statement dated | Fri, 28th Jul 2023 |
The register of PSCs who own or have control over the company includes 2 names. As we identified, there is Jeyaraj K. 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 Jeyaraj K. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Jeyaraj K.
Notified on | 22 December 2021 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Jeyaraj K.
Notified on | 22 April 2021 |
Ceased on | 22 December 2021 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Profit & Loss | |
---|---|
Accounts Information Date | 2022-04-30 |
Balance Sheet | |
Current Assets | 3 970 |
Net Assets Liabilities | 951 |
Other | |
Average Number Employees During Period | 2 |
Creditors | 3 019 |
Net Current Assets Liabilities | 951 |
Total Assets Less Current Liabilities | 951 |
Type | Category | Free download | |
---|---|---|---|
MR01 |
Registration of charge 133527840001, created on August 23, 2023 filed on: 4th, September 2023 |
mortgage | Free Download (7 pages) |
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