Menna Overview
Here’s a quick overview of ONESERVE GROUP LIMITED 👀 — a Exeter based business that started in 2015.
ONESERVE GROUP LIMITED
- Company statusactive
- Company No09572498
- Age11 years 2 months Incorporated 1 May 2015
- Officers4
Address
1 Tiger Moth Road, Skypark, Exeter, EX5 2FW, England
ONESERVE GROUP LIMITED is an active company incorporated on 1 May 2015 and based in Exeter, England. The company was registered 11 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Appoint Person Director Company With Name Date
1 Year Ago on 15 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 08 May 2025
Change Person Director Company With Change Date
1 Year Ago on 04 Mar 2025
Appoint Person Director Company With Name Date
1 Year Ago on 03 Mar 2025
Appoint Person Director Company With Name Date
1 Year Ago on 03 Mar 2025
Termination Secretary Company With Name Termination Date
1 Year Ago on 14 Feb 2025
Termination Director Company With Name Termination Date
1 Year Ago on 07 Feb 2025
Termination Director Company With Name Termination Date
1 Year Ago on 07 Feb 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 14 Nov 2024
Appoint Person Director Company With Name Date
1 Year Ago on 07 Oct 2024
Appoint Person Director Company With Name Date
1 Year Ago on 07 Oct 2024
Termination Director Company With Name Termination Date
1 Year Ago on 07 Oct 2024
Confirmation Statement With Updates
2 Years Ago on 08 May 2024
Change To A Person With Significant Control
2 Years Ago on 23 Jan 2024
Change To A Person With Significant Control
2 Years Ago on 23 Jan 2024
Change To A Person With Significant Control
2 Years Ago on 23 Jan 2024
Capital Cancellation Shares
2 Years Ago on 30 Nov 2023
Resolution
2 Years Ago on 23 Oct 2023
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 13 Oct 2023
Resolution
2 Years Ago on 18 Sep 2023
Memorandum Articles
2 Years Ago on 18 Sep 2023
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 29 Aug 2023
Confirmation Statement With Updates
3 Years Ago on 12 May 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 30 Nov 2022
Confirmation Statement With Updates
4 Years Ago on 11 May 2022
People
Officers4
Significant control (PSC)3
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CLEMOW, Antonia Caroline | director | Dec 1982 | 19 Feb 2025 |
| MILLARD-JONES, Mark | director | Sep 1989 | 01 Mar 2025 |
| ROBERTS, Kate | director | Aug 1978 | 08 Jul 2025 |
| TINCKNELL, Mark William | director | Sep 1961 | 01 May 2015 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Mark William Tincknell | Sep 1961 | 06 Apr 2016 |
| Caryl Ann Tincknell | Oct 1958 | 06 Apr 2016 |
| Mr Simon James Dolan | May 1969 | 06 Apr 2016 |
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Here’s a quick overview of ONESERVE GROUP LIMITED 👀 — a Exeter based business that started in 2015.