ONESELECT LIMITED - LIVERPOOL
| Company Profile | Company Filings |
Overview
ONESELECT LIMITED is a Private Limited Company from LIVERPOOL and has the status: Liquidation.
ONESELECT LIMITED was incorporated 8 years ago on 16/07/2015 and has the registered number: 09689085. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2019.
ONESELECT LIMITED was incorporated 8 years ago on 16/07/2015 and has the registered number: 09689085. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2019.
ONESELECT LIMITED - LIVERPOOL
This company is listed in the following categories:
35140 - Trade of electricity
35140 - Trade of electricity
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2017 | 30/09/2019 |
Registered Office
C/O BDO LLP 5 TEMPLE SQUARE
LIVERPOOL
L2 5RH
This Company Originates in : United Kingdom
Previous trading names include:
ONE SELECT LIMITED (until 06/10/2016)
ONE SELECT LIMITED (until 06/10/2016)
CORNFLOWER ENERGY SUPPLY LTD (until 06/10/2016)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 03/10/2018 | 17/10/2019 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR SATHEES KUMAR SAMPAR | Oct 1976 | Dutch | Director | 2016-07-25 | CURRENT |
| MRS HEATHER GRIESSE | Secretary | 2018-07-31 | CURRENT | ||
| MR SIVAKUMAR KANDIAH | Mar 1979 | Dutch | Director | 2017-11-01 UNTIL 2018-09-15 | RESIGNED |
| MR MATTHEW CHRISTOPHER HIRST | Jun 1977 | British | Director | 2015-07-16 UNTIL 2016-08-02 | RESIGNED |
| MR ANDREW MICHAEL GREEN | Aug 1975 | British | Director | 2015-07-16 UNTIL 2016-08-02 | RESIGNED |
| MR STEVEN PAUL GOSLING | Aug 1967 | British | Director | 2015-07-16 UNTIL 2016-08-02 | RESIGNED |
| MR STEVEN GOSLING | Secretary | 2015-07-16 UNTIL 2016-08-02 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mrs Priyatharsini Arumainayagam | 2018-08-01 | 3/1979 | Liverpool |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Suthes Kumar Sampar | 2018-02-01 - 2018-08-01 | 4/1975 | Reading |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Spaa Holding Limited | 2017-03-20 - 2018-02-01 | Farnborough |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
| Aj Invest Limited | 2017-03-20 | Farnborough |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
| One Select Energy Limited | 2017-01-11 - 2017-03-20 | Farnborough |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Northedge Capital Llp | 2016-04-06 - 2017-01-11 | Manchester |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |
|
| Northedge Capital 1 Gp Llp | 2016-04-06 - 2017-01-11 | Manchester |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| OneSelect Ltd - Abbreviated accounts | 2018-04-24 | 31-12-2017 | £462,303 Cash £241,772 equity |
| Dormant Company Accounts - CORNFLOWER ENERGY SUPPLY LTD | 2016-08-05 | 31-07-2016 | £1 Cash £1 equity |