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ONEBASE SYSTEMS LIMITED

Active
10596463·incorporated 2017-02-02

ONEBASE SYSTEMS LIMITED is an active UK private limited company, incorporated on 2 February 2017 at Companies House (number 10596463; OpenRegistry canonical ID GB-10596463-onebase-systems-limited). Sophymarine's OpenRegistry classifies it under SIC 68320 (Management of real estate on a fee or contract basis), one of 51,941 active UK entities in that code and one of 3,439 active companies registered in Northwood (postcode HA6). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2017-02-02
Registered Address
LINDENS HOUSE, 16, COPSE WOOD WAY, NORTHWOOD, HA6 2UE, UNITED KINGDOM
SIC
68320 — Management of real estate on a fee or contract basis
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of ONEBASE SYSTEMS LIMITED

Accounts

Last filed accounts made up to 2025-05-31. Next accounts due 2027-02-28. Financial year-end: 31/05. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2026-02-08. Next confirmation statement due 2027-02-22.

Persons with significant control

ONEBASE SYSTEMS LIMITED has 2 persons with significant control on file:

  • Mrs Darshna Thakar As Trustee For Jahnvi Thaker born 1976 resident in United Kingdom, British national. Notified 2018-04-06.
    • Owns 25–50% of shares
  • Mrs Darshna Thakar As Trustee For Aryan Thaker born 1976 resident in United Kingdom, British national. Notified 2018-04-06.
    • Owns 25–50% of shares

2 historical PSC records have ceased:

  • Woodberry Secretarial Limited (England reg. 07168188). Notified 2017-02-02. Ceased 2018-01-29.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mrs Sumitra Purshottam Solanki born 1956 resident in United Kingdom, British national. Notified 2017-04-06. Ceased 2018-04-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

Similar UK companies

Other companies registered under SIC 68320 (Management of real estate on a fee or contract basis):

Other companies registered in Northwood:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/10596463.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.