Company information:
Onesense International Limited (No: 11138058)
Status: Active
Incorporated: 01-Aug-2018
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 11-Nov-2024
Industry Class: 62012 - Business and domestic software development
Current Director: DOMINIC HUBERT KOLLMANN ( DOB: Jan-1994 From: Mar-2024 )
Current Director: DOMINIC HUBERT KOLLMANN ( DOB: Jan-1994 From: Mar-2024 )
Current Director: DOMINIC HUBERT KOLLMANN ( DOB: Jan-1994 From: Mar-2024 )
Current Director: MARKO SEDOVNIK ( DOB: Apr-1972 From: Feb-2019 )
Current Secretary: DAVID ANDREW GARVEY ( From: Feb-2019 )
Resigned Director: ANDREAS HASSLER ( From: Jan-2018 To: Jun-2018 )
Resigned Director: GÜNTER HRABAL ( DOB: Aug-1962 From: Jul-2020 To: Sep-2022 )
Resigned Director: MARKO SEDOVNIK ( DOB: Apr-1972 From: Feb-2019 To: Mar-2024 )
Resigned Director: CHRISTOPHER NORMAN THOMSON ( DOB: Mar-1947 From: Jan-2018 To: Feb-2019 )
Resigned Secretary: HEXAGON TDS LIMITED ( From: Jan-2018 To: May-2019 )
Persons of Significant Control:
Myworld Holdings Limited, 40 Basinghall Street, 9th Floor, Suite 9.10, London, EC2V 5DE, England: Ownership of shares – More than 50% but less than 75%, Ownership of voting rights - 75% or more, Ownership of voting rights - More than 50% but less than 75% as a member of a firm, Right to appoint and remove directors (Notified: 2018-06-20)
Günter Hrabal, 3rd Floor 40 Bank Street, London, E14 5NR, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2020-07-03, Ceased: 2022-09-28)
Mario Oreggia, 5th Floor, 10 Finsbury Square, London, EC2A 1AF, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2018-01-08, Ceased: 2018-06-20)
Company Accounts Summary (£)
Item | 2018 | 2019 | 2020 | 2021 | 2022 | 2023 | Chart |
---|---|---|---|---|---|---|---|
Current assets / Cash at bank and on hand | 100 | 100 | 100.0,100.0,0.0,0.0,0.0,0.0 | ||||
Net assets (liabilities) | 100 | 100 | 100.0,100.0,0.0,0.0,0.0,0.0 | ||||
Equity / share capital and reserves | 100 | 100 | -8,834 | -22,820 | -38,453 | -50,335 | 100.0,100.0,-8834.0,-22820.0,-38453.0,-50335.0 |