Oneapps Enterprise Technologies Ltd

Company Name	Oneapps Enterprise Technologies Ltd
Directors	Mahesh Boovanahalli Krishnegowda and Krithica Mahesh
Company Status	Active
Company Number	06329764
Category	Private Limited Company
Incorporation Date	31 July 2007(16 years, 8 months ago)

Business Activity

Section J	Information and communication
SIC 7221	Software publishing
SIC 58290	Other software publishing
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities

Directors

Director Name	Mr Mahesh Boovanahalli Krishnegowda
Date of Birth	January 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	31 July 2007(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	32 Quarry Park Road Cheam Sutton Surrey SM1 2DN

Director Name	Ms Krithica Mahesh
Date of Birth	January 1976 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	31 March 2020(12 years, 8 months after company formation)
Appointment Duration	4 years
Role	Company Director
Country of Residence	England
Correspondence Address	32 Quarry Park Road Cheam Sutton SM1 2DN

Secretary Name	Vignesh Fanesan
Nationality	Indian
Status	Resigned
Appointed	21 April 2008(8 months, 3 weeks after company formation)
Appointment Duration	6 months, 3 weeks (resigned 14 November 2008)
Role	Company Director
Correspondence Address	82 Fanshawe Avenue Barking Essex IG11 8RQ

Secretary Name	La Nominee Secretaries Ltd (Corporation)
Status	Resigned
Appointed	31 July 2007(same day as company formation)
Correspondence Address	30 Borough High Street London SE1 1XU

Contact

Website	oneismore.com
Telephone	07 590851590
Telephone region	Mobile

Location

Registered Address	Suite 3, First Floor Barry House 20-22 Worple Road London SW19 4DH
Region	London
Constituency	Wimbledon
County	Greater London
Ward	Hillside
Built Up Area	Greater London

Shareholders

5k at £1	Oneapps Enterprise Technologies Pvt LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£210,315
Cash	£593,078
Current Liabilities	£1,024,864

Accounts

Latest Accounts	31 March 2022 (2 years ago)
Next Accounts Due	31 March 2024 (overdue)
Accounts Category	Unaudited Abridged
Accounts Year End	31 March

Returns

Latest Return	31 March 2024 (2 weeks, 2 days ago)
Next Return Due	14 April 2025 (12 months from now)

Filing History

6 April 2023	Confirmation statement made on 31 March 2023 with no updates (3 pages)
30 September 2022	Unaudited abridged accounts made up to 31 March 2022 (12 pages)
7 July 2022	Registered office address changed from Suite 3 Salatin House 19 Cedar Road Sutton SM2 5DA England to Suite 3, First Floor Barry House 20-22 Worple Road London SW19 4DH on 7 July 2022 (1 page)
7 July 2022	Director's details changed for Ms Krithica Mahesh on 7 July 2022 (2 pages)
2 April 2022	Confirmation statement made on 31 March 2022 with no updates (3 pages)
22 March 2022	Unaudited abridged accounts made up to 31 March 2021 (11 pages)
27 May 2021	Unaudited abridged accounts made up to 31 March 2020 (11 pages)
4 May 2021	Appointment of Ms Krithica Mahesh as a director on 31 March 2020 (2 pages)
4 May 2021	Registered office address changed from Salatin House Suite 3, Salatin House 19 Cedar Road Sutton SM2 5DA United Kingdom to Suite 3 Salatin House 19 Cedar Road Sutton SM2 5DA on 4 May 2021 (1 page)
4 May 2021	Confirmation statement made on 31 March 2021 with no updates (3 pages)
31 March 2020	Cessation of Krithica Mahesh as a person with significant control on 31 March 2020 (1 page)
31 March 2020	Statement of capital following an allotment of shares on 31 March 2020 GBP 10,000 (3 pages)
31 March 2020	Confirmation statement made on 31 March 2020 with updates (4 pages)
31 March 2020	Cessation of Oneapps Enterprise Technologies Pvt Ltd as a person with significant control on 31 March 2020 (1 page)
31 March 2020	Cessation of Mahesh Boovanahalli Krishnegowda as a person with significant control on 31 March 2020 (1 page)
31 March 2020	Notification of Epochtree Ltd as a person with significant control on 31 March 2020 (2 pages)
2 January 2020	Unaudited abridged accounts made up to 31 March 2019 (11 pages)
8 August 2019	Director's details changed for Mr Mahesh Boovanahalli on 21 May 2019 (2 pages)
8 August 2019	Notification of Krithica Mahesh as a person with significant control on 21 May 2019 (2 pages)
8 August 2019	Change of details for Oneapps Enterprise Technologies Pvt Ltd as a person with significant control on 21 May 2019 (2 pages)
8 August 2019	Notification of Mahesh Boovanahalli as a person with significant control on 21 May 2019 (2 pages)
8 August 2019	Confirmation statement made on 31 July 2019 with updates (4 pages)
8 August 2019	Change of details for Mr Mahesh Boovanahalli as a person with significant control on 21 May 2019 (2 pages)
21 May 2019	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name (3 pages)
20 May 2019	Statement of capital following an allotment of shares on 1 May 2019 GBP 5,100 (3 pages)
17 May 2019	Particulars of variation of rights attached to shares (2 pages)
17 May 2019	Change of share class name or designation (2 pages)
27 March 2019	Unaudited abridged accounts made up to 31 March 2018 (12 pages)
26 March 2019	Compulsory strike-off action has been discontinued (1 page)
5 March 2019	First Gazette notice for compulsory strike-off (1 page)
7 August 2018	Confirmation statement made on 31 July 2018 with no updates (3 pages)
12 March 2018	Unaudited abridged accounts made up to 31 March 2017 (9 pages)
9 March 2018	Amended total exemption small company accounts made up to 29 February 2016 (6 pages)
23 November 2017	Previous accounting period extended from 28 February 2017 to 31 March 2017 (1 page)
23 November 2017	Previous accounting period extended from 28 February 2017 to 31 March 2017 (1 page)
4 August 2017	Confirmation statement made on 31 July 2017 with no updates (3 pages)
4 August 2017	Director's details changed for Mr Mahesh Boovanahalli on 14 April 2017 (2 pages)
4 August 2017	Confirmation statement made on 31 July 2017 with no updates (3 pages)
4 August 2017	Director's details changed for Mr Mahesh Boovanahalli on 14 April 2017 (2 pages)
1 June 2017	Total exemption small company accounts made up to 29 February 2016 (4 pages)
1 June 2017	Total exemption small company accounts made up to 29 February 2016 (4 pages)
13 April 2017	Registered office address changed from 144 Southbank House Black Prince Road London SE1 7SJ to Salatin House Suite 3, Salatin House 19 Cedar Road Sutton SM25DA on 13 April 2017 (1 page)
13 April 2017	Registered office address changed from 144 Southbank House Black Prince Road London SE1 7SJ to Salatin House Suite 3, Salatin House 19 Cedar Road Sutton SM25DA on 13 April 2017 (1 page)
30 December 2016	Previous accounting period shortened from 31 March 2016 to 29 February 2016 (1 page)
30 December 2016	Previous accounting period shortened from 31 March 2016 to 29 February 2016 (1 page)
12 August 2016	Confirmation statement made on 31 July 2016 with updates (5 pages)
12 August 2016	Confirmation statement made on 31 July 2016 with updates (5 pages)
6 April 2016	Director's details changed for Mr Mahesh Boovanahalli on 1 April 2016 (2 pages)
6 April 2016	Director's details changed for Mr Mahesh Boovanahalli on 1 April 2016 (2 pages)
30 December 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
30 December 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
20 August 2015	Director's details changed for Mr Mahesh Boovanahalli on 1 November 2014 (2 pages)
20 August 2015	Director's details changed for Mr Mahesh Boovanahalli on 1 November 2014 (2 pages)
20 August 2015	Annual return made up to 31 July 2015 with a full list of shareholders Statement of capital on 2015-08-20 GBP 5,000 (3 pages)
20 August 2015	Director's details changed for Mr Mahesh Boovanahalli on 1 November 2014 (2 pages)
20 August 2015	Annual return made up to 31 July 2015 with a full list of shareholders Statement of capital on 2015-08-20 GBP 5,000 (3 pages)
31 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
31 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
18 August 2014	Annual return made up to 31 July 2014 with a full list of shareholders Statement of capital on 2014-08-18 GBP 5,000 (3 pages)
18 August 2014	Annual return made up to 31 July 2014 with a full list of shareholders Statement of capital on 2014-08-18 GBP 5,000 (3 pages)
29 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
29 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
22 August 2013	Annual return made up to 31 July 2013 with a full list of shareholders Statement of capital on 2013-08-22 GBP 5,000 (3 pages)
22 August 2013	Annual return made up to 31 July 2013 with a full list of shareholders Statement of capital on 2013-08-22 GBP 5,000 (3 pages)
21 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
21 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
28 August 2012	Annual return made up to 31 July 2012 with a full list of shareholders (3 pages)
28 August 2012	Annual return made up to 31 July 2012 with a full list of shareholders (3 pages)
23 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
23 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
25 August 2011	Director's details changed for Mahesh Boovanahalli on 1 June 2011 (2 pages)
25 August 2011	Director's details changed for Mahesh Boovanahalli on 1 June 2011 (2 pages)
25 August 2011	Director's details changed for Mahesh Boovanahalli on 1 June 2011 (2 pages)
25 August 2011	Annual return made up to 31 July 2011 with a full list of shareholders (3 pages)
25 August 2011	Annual return made up to 31 July 2011 with a full list of shareholders (3 pages)
20 December 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
20 December 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
20 August 2010	Annual return made up to 31 July 2010 with a full list of shareholders (3 pages)
20 August 2010	Annual return made up to 31 July 2010 with a full list of shareholders (3 pages)
20 August 2010	Director's details changed for Mahesh Boovanahalli on 1 July 2010 (2 pages)
20 August 2010	Director's details changed for Mahesh Boovanahalli on 1 July 2010 (2 pages)
20 August 2010	Director's details changed for Mahesh Boovanahalli on 1 July 2010 (2 pages)
14 November 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
14 November 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
9 October 2009	Statement of capital following an allotment of shares on 9 October 2009 GBP 5,000 (2 pages)
9 October 2009	Statement of capital following an allotment of shares on 9 October 2009 GBP 5,000 (2 pages)
9 October 2009	Statement of capital following an allotment of shares on 9 October 2009 GBP 5,000 (2 pages)
6 October 2009	Annual return made up to 31 July 2009 with a full list of shareholders (3 pages)
6 October 2009	Annual return made up to 31 July 2009 with a full list of shareholders (3 pages)
7 August 2009	Accounting reference date shortened from 31/07/2009 to 31/03/2009 (1 page)
7 August 2009	Accounting reference date shortened from 31/07/2009 to 31/03/2009 (1 page)
6 August 2009	Total exemption small company accounts made up to 31 July 2008 (5 pages)
6 August 2009	Total exemption small company accounts made up to 31 July 2008 (5 pages)
21 January 2009	Compulsory strike-off action has been discontinued (1 page)
21 January 2009	Compulsory strike-off action has been discontinued (1 page)
20 January 2009	Appointment terminated secretary vignesh fanesan (1 page)
20 January 2009	Return made up to 31/07/08; full list of members (3 pages)
20 January 2009	Appointment terminated secretary vignesh fanesan (1 page)
20 January 2009	Return made up to 31/07/08; full list of members (3 pages)
6 January 2009	First Gazette notice for compulsory strike-off (1 page)
6 January 2009	First Gazette notice for compulsory strike-off (1 page)
30 December 2008	Registered office changed on 30/12/2008 from 30 borough high street london SE1 1XU (1 page)
30 December 2008	Registered office changed on 30/12/2008 from 30 borough high street london SE1 1XU (1 page)
30 April 2008	Appointment terminated secretary la nominee secretaries LTD (1 page)
30 April 2008	Secretary appointed vignesh fanesan (1 page)
30 April 2008	Secretary appointed vignesh fanesan (1 page)
30 April 2008	Appointment terminated secretary la nominee secretaries LTD (1 page)
31 July 2007	Incorporation (14 pages)
31 July 2007	Incorporation (14 pages)

Oneapps Enterprise Technologies Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Companies London