Oneserve Group Limited
Company Profile
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SmallOneserve Group Limited
09572498•Private Limited With Share Capital
1 Tiger Moth Road, Skypark, Exeter, EX52FW
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Incorporated
01/05/2015
Company Age
10 years
Directors
4
Employees
—
SIC Code
64209
Risk
very low risk
Company Overview
Registration, classification & business activity
Oneserve Group Limited (09572498) is a private limited with share capital incorporated on 01/05/2015 (10 years old) and registered in exeter, EX52FW. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Oneserve group limited is a capital markets company based out of unit 4 silverdown office park fair oak close, clyst honiton, exeter, united kingdom.
Private Limited With Share Capital
SIC: 64209
Small
Incorporated 01/05/2015
EX52FW
Financial Overview
Total Assets
£3.40M
Liabilities
£793
Net Assets
£3.39M
Cash
£0
Key Metrics
4
Directors
6
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
64
Document Name
Category
Date
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-12-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:15-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-05-2025
Change Person Director Company With Change Date
Category:Officers
Date:04-03-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:03-03-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:03-03-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:14-02-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:07-02-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:07-02-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-11-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:07-10-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:07-10-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:07-10-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-05-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:23-01-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:23-01-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:23-01-2024
Capital Cancellation Shares
Category:Capital
Date:30-11-2023
Resolution
Category:Resolution
Date:23-10-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-10-2023
Resolution
Category:Resolution
Date:18-09-2023
Memorandum Articles
Category:Incorporation
Date:18-09-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-08-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-05-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-11-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-05-2022
Capital Return Purchase Own Shares
Category:Capital
Date:06-04-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:31-03-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:31-03-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:09-03-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:09-03-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-05-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-05-2021
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:08-10-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-08-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:14-07-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-05-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-05-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-05-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-03-2019
Capital Allotment Shares
Category:Capital
Date:21-06-2018
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:20-06-2018
Capital Allotment Shares
Category:Capital
Date:31-05-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-05-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-05-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-05-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-11-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-05-2017
Capital Return Purchase Own Shares
Category:Capital
Date:28-02-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:16-02-2017
Capital Cancellation Shares
Category:Capital
Date:16-02-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-05-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-07-2015
Change Account Reference Date Company Current Extended
Category:Accounts
Date:25-06-2015
Capital Allotment Shares
Category:Capital
Date:19-06-2015
Resolution
Category:Resolution
Date:19-06-2015
Legacy
Category:Capital
Date:12-06-2015
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:12-06-2015
Legacy
Category:Insolvency
Date:12-06-2015
Resolution
Category:Resolution
Date:12-06-2015
Certificate Change Of Name Company
Category:Change Of Name
Date:02-06-2015
Change Of Name Notice
Category:Change Of Name
Date:02-06-2015
Incorporation Company
Category:Incorporation
Date:01-05-2015
Risk Assessment
very low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typetotal exemption full
Due Date31/12/2026
Filing Date16/12/2025
Latest Accounts31/03/2025
Trading Addresses
1 Tiger Moth Road, Skypark, Exeter, Ex5 2Fw, EX52FWRegistered
Related Companies
4
Contact
01392367367
1 Tiger Moth Road, Skypark, Exeter, EX52FW