ONESELECT LIMITED
C/O BDO LLP 5 TEMPLE SQUARE, TEMPLE STREET, LIVERPOOL L2 5RH- Liquidation
- Private Limited Company
- Company No. 09689085
- Last Updated: 01 Mar 2024
Company Profile
ONESELECT LIMITED was incorporated on Thursday, July 16, 2015 as a Private Limited Company with registered address in LIVERPOOL. ONESELECT LIMITED has the status: Liquidation and it's listed in the following category: Trade of electricity. This Private Limited Company has been operating for 9 years 3 months and 24 days.
| Name | ONESELECT LIMITED |
|---|---|
| Company number | 09689085 |
| Company type | Private Limited Company |
| Incorporation date | 16 Jul 2015 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O BDO LLP 5 TEMPLE SQUARE TEMPLE STREET LIVERPOOL L2 5RH |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mrs Priyatharsini Arumainayagam Nationality: Dutch |
Dates: Wednesday, August 1, 2018 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Suthes Kumar Sampar Nationality: Dutch |
Dates: Thursday, February 1, 2018 - Wednesday, August 1, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Aj Invest Limited Farnborough Road, GU14 7LY |
Dates: Monday, March 20, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Spaa Holding Limited Farnborough Road, GU14 7NA |
Dates: Monday, March 20, 2017 - Thursday, February 1, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| One Select Energy Limited 282 Farnborough Road, GU14 7NA |
Dates: Wednesday, January 11, 2017 - Monday, March 20, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Northedge Capital Llp Hardman Street, M3 3HF |
Dates: Wednesday, April 6, 2016 - Wednesday, January 11, 2017
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
| Northedge Capital 1 Gp Llp Hardman Street, M3 3HF |
Dates: Wednesday, April 6, 2016 - Wednesday, January 11, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2019, (-1867 days left) |
| Latest accounts | 31 December 2017 |
| Next confirmation statement due | 13 August 2016 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| ONESELECT LIMITED | 16 Jul 2015 |
| ONE SELECT LIMITED | 06 Oct 2016 |