Oneselect Limited was set up as Private Limited Company, registered in C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool. The office's zip code L2 5RH. The firm was created in Thu, 16th Jul 2015. The business Companies House Reg No. is 09689085. The company has been on the market under three previous names. The very first listed name, Cornflower Energy Supply, was changed on Thu, 6th Oct 2016 to One Select. The current name is in use since 2016, is Oneselect Limited. The company's SIC and NACE codes are 35140 - Trade of electricity. The business most recent filed accounts documents describe the period up to 31st December 2017 and the most recent confirmation statement was filed on 3rd October 2018.
Oneselect Limited
General information
Name:
Oneselect Ltd
Office Address:
C/o Bdo Llp 5 Temple Square Temple Street L2 5RH Liverpool
Number: 09689085
Incorporation date: 2015-07-16
End of financial year: 31 December
Category: Private Limited Company
Status: Liquidation
Description
Data updated on:
- Previous company's names
-
Oneselect Limited 2016-10-06
-
One Select Limited 2016-10-06
-
Cornflower Energy Supply Ltd 2015-07-16
Financial data based on annual reports
| Profit & Loss | ||
|---|---|---|
| Date of Accounts | 2016-07-31 | 2017-12-31 |
| Currency | ||
| Net Worth | 1 | |
| Balance Sheet | ||
| Cash Bank On Hand | 462 303 | |
| Current Assets | 1 | 7 624 760 |
| Debtors | 1 | 7 162 457 |
| Net Assets Liabilities | 1 | 241 772 |
| Other Debtors | 1 | 1 544 520 |
| Cash Bank In Hand | 1 | |
| Net Assets Liabilities Including Pension Asset Liability | 1 | |
| Capital & Reserves | ||
| Shareholder Funds | 1 | |
| Other Financial Data | ||
| Accumulated Amortisation Impairment Intangible Assets | 10 000 | |
| Average Number Employees During Period | 2 | |
| Corporation Tax Payable | 58 427 | |
| Creditors | 7 472 988 | |
| Increase From Amortisation Charge For Year Intangible Assets | 10 000 | |
| Intangible Assets | 90 000 | |
| Intangible Assets Gross Cost | 100 000 | |
| Net Current Assets Liabilities | 1 | 151 772 |
| Other Creditors | 7 413 561 | |
| Total Additions Including From Business Combinations Intangible Assets | 100 000 | |
| Number Shares Allotted | 1 | |
| Par Value Share | 1 | |
| Share Capital Allotted Called Up Paid | 1 | |
Company staff
Heather G.
Role: Secretary
Appointed: 31 July 2018
Latest update: 1 November 2023
Sathees S.
Role: Director
Appointed: 25 July 2016
Latest update: 1 November 2023
People with significant control
Aj Invest Limited
Address:
269 Farnborough Road, Farnborough, GU14 7LY, England
Legal authority
Companies Act 2006
Legal form
Limited Company
Country registered
England
Place registered
England And Wales
Registration number
10678408
Notified on
20 March 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Priyatharsini A.
Notified on
1 August 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Suthes S.
Notified on
1 February 2018
Ceased on
1 August 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Spaa Holding Limited
Address:
Arena Business Centre, Abbey House Farnborough Road, Farnborough, GU14 7NA, England
Legal authority
Companies Act 2006
Legal form
Limited Company
Country registered
England
Place registered
England And Wales
Registration number
10678365
Notified on
20 March 2017
Ceased on
1 February 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
One Select Energy Limited
Address:
Arena Business Centre Abbey House 282 Farnborough Road, Farnborough, GU14 7NA, England
Legal authority
Companies House Act 2006
Legal form
Private Limited Company
Country registered
Uk
Place registered
Companies House, England
Registration number
10292626
Notified on
11 January 2017
Ceased on
20 March 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Northedge Capital 1 Gp Llp
Address:
Vantage Point Hardman Street, Manchester, M3 3HF, England
Legal authority
English
Legal form
Limited Liability Partnership
Country registered
England
Place registered
Uk
Registration number
Oc376543
Notified on
6 April 2016
Ceased on
11 January 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Northedge Capital Llp
Address:
Vantage Point Hardman Street, Manchester, M3 3HF, England
Legal authority
English
Legal form
Limited Liability Partnership
Country registered
England
Place registered
Uk
Registration number
Oc345118
Notified on
6 April 2016
Ceased on
11 January 2017
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
Accounts Documents
| Account next due date | 30 September 2019 |
| Account last made up date | 31 December 2017 |
| Confirmation statement next due date | 17 October 2019 |
| Confirmation statement last made up date | 03 October 2018 |
| Annual Accounts 4 August 2016 | |
|---|---|
| Start Date For Period Covered By Report | 2015-07-16 |
| End Date For Period Covered By Report | 2016-07-31 |
| Date Approval Accounts | 4 August 2016 |
| Annual Accounts | |
| End Date For Period Covered By Report | 31 December 2017 |
Jobs and Vacancies at Oneselect Ltd
| Utilities Operations Consultant BA / CRM in Reading, posted on Wednesday 28th February 2018 | |
|---|---|
| Region / City | Reading |
| Salary | From £40000.00 to £45000.00 per year |
| Job type | permanent |
| Expiration date | Wednesday 11th April 2018 |
| Customer Service Team Leader in Reading, posted on Tuesday 27th February 2018 | |
| Region / City | Reading |
| Salary | From £24000.00 to £27000.00 per year |
| Job type | permanent |
| Expiration date | Tuesday 10th April 2018 |
| Billing and Payments Manager in Reading, posted on Friday 16th February 2018 | |
| Region / City | Reading |
| Salary | From £35000.00 to £40000.00 per year |
| Job type | permanent |
| Expiration date | Friday 30th March 2018 |
| Collections Manager in Temple Meads, posted on Friday 16th February 2018 | |
| Region / City | Temple Meads |
| Salary | From £35000.00 to £40000.00 per year |
| Job type | permanent |
| Expiration date | Friday 30th March 2018 |
| Customer Service Advisor in Reading, posted on Thursday 15th February 2018 | |
| Region / City | Reading |
| Salary | From £18000.00 to £22000.00 per year |
| Job type | permanent |
| Expiration date | Thursday 29th March 2018 |
| Billing and Collections Manager in Reading, posted on Thursday 8th February 2018 | |
| Region / City | Reading |
| Salary | From £35000.00 to £40000.00 per year |
| Job type | permanent |
| Expiration date | Thursday 22nd March 2018 |
| Industry Operations Manager - Energy in Temple Meads, posted on Monday 5th February 2018 | |
| Region / City | Temple Meads |
| Salary | From £35000.00 to £45000.00 per year |
| Job type | permanent |
| Expiration date | Monday 19th March 2018 |
| Industry Operations Advisor in Temple Meads, posted on Friday 26th January 2018 | |
| Region / City | Temple Meads |
| Salary | From £19000.00 to £23000.00 per year |
| Job type | permanent |
| Expiration date | Friday 9th March 2018 |
| Collections Advisor in Reading, posted on Friday 19th January 2018 | |
| Region / City | Reading |
| Salary | From £19000.00 to £22000.00 per year |
| Job type | permanent |
| Expiration date | Friday 2nd March 2018 |
| Operations Business Analyst in Reading, posted on Thursday 18th January 2018 | |
| Region / City | Reading |
| Salary | £40000.00 per year |
| Job type | permanent |
| Expiration date | Thursday 1st March 2018 |
Company filings
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Accounts
Address
Capital
Change of name
Confirmation statement
Incorporation
Mortgage
Officers
Persons with significant control
Resolution
Free Download
New registered office address C/O Bdo Llp 5 Temple Square Temple Street Liverpool L2 5RH. Change occurred on 2021-10-08. Company's previous address: Thames Tower Level 12 Station Road Reading Berkshire RG1 1LX. (AD01)
filed on: 8th, October 2021
filed on: 8th, October 2021
address
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