ONESERVICE UK & IRELAND LTD - WYTHENSHAWE
| Company Profile | Company Filings |
Overview
ONESERVICE UK & IRELAND LTD is a Private Limited Company from WYTHENSHAWE ENGLAND and has the status: Active.
ONESERVICE UK & IRELAND LTD was incorporated 3 years ago on 05/11/2020 and has the registered number: 12998492. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
ONESERVICE UK & IRELAND LTD was incorporated 3 years ago on 05/11/2020 and has the registered number: 12998492. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
ONESERVICE UK & IRELAND LTD - WYTHENSHAWE
This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
THE STILTZ BUILDING
WYTHENSHAWE
M23 9GP
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 19/10/2023 | 02/11/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| ONESERVICE AG | Corporate Director | 2022-02-03 | CURRENT | ||
| MR MATTHIAS RAQUET | Dec 1964 | German | Director | 2020-11-05 | CURRENT |
| ONESERVICE GMBH | Corporate Director | 2020-11-05 UNTIL 2022-02-03 | RESIGNED | ||
| RF SECRETARIES LIMITED | Corporate Secretary | 2020-11-10 UNTIL 2022-11-03 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Oneservice Gmbh | 2020-11-05 - 2020-11-05 | Darmstadt |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Oneservice UK & Ireland Ltd - Accounts to registrar (filleted) - small 23.2.5 | 2023-12-19 | 31-12-2022 | £21,044 Cash £-77,199 equity |
| Dormant Company Accounts - ONESERVICE UK & IRELAND LTD | 2022-05-18 | 31-12-2021 | £1 equity |