ONEBASE SYSTEMS LIMITED
LINDENS HOUSE, 16, COPSE WOOD WAY, NORTHWOOD HA6 2UE- Active
- Private Limited Company
- Company No. 10596463
- Last Updated: 01 Mar 2024
Company Profile
ONEBASE SYSTEMS LIMITED was incorporated on Thursday, February 2, 2017 as a Private Limited Company with registered address in NORTHWOOD. ONEBASE SYSTEMS LIMITED has the status: Active and it's listed in the following category: Management of real estate on a fee or contract basis. This Private Limited Company has been operating for 7 years 7 months and 19 days.
| Name | ONEBASE SYSTEMS LIMITED |
|---|---|
| Company number | 10596463 |
| Company type | Private Limited Company |
| Incorporation date | 02 Feb 2017 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
LINDENS HOUSE, 16 COPSE WOOD WAY NORTHWOOD HA6 2UE |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 Darshna Thakar As Trustee For Aryan Thaker Nationality: British |
Dates: Friday, April 6, 2018 - present
ownership of shares 25 to 50 percent
|
| Mrs Darshna Thakar As Trustee For Jahnvi Thaker Nationality: British |
Dates: Friday, April 6, 2018 - present
ownership of shares 25 to 50 percent
|
| Mrs Sumitra Purshottam Solanki Nationality: British |
Dates: Thursday, April 6, 2017 - Friday, April 6, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Woodberry Secretarial Limited 2 Woodberry Grove |
Dates: Thursday, February 2, 2017 - Monday, January 29, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 28 February 2025, (159 days left) |
| Latest accounts | 31 May 2023 |
| Next confirmation statement due | 02 March 2018 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against ONEBASE SYSTEMS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| ONEBASE SYSTEMS LIMITED | 02 Feb 2017 |