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Company number
10596463

ONEBASE SYSTEMS LIMITED

Active
✓ Active company on the official register. Next accounts due 28 February 2027.

Company details

London, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
ONEBASE SYSTEMS LIMITED
Company number
10596463
Registered office
LINDENS HOUSE, 16, COPSE WOOD WAY, NORTHWOOD, HA6 2UE, UNITED KINGDOM · 89 other companies at this postcode
Company type
Private Limited Company
Incorporated on
2 February 2017
Status
Active
Age
9 years
Nature of business (SIC)
68320 — Management of real estate on a fee or contract basis
Accounts — next due
28 Feb 2027
Accounts — last made up to
31 May 2025
Confirmation statement — next due
22 Feb 2027
Confirmation statement — last
08 Feb 2026

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mrs Darshna Thakar As Trustee For Aryan Thaker
owns 25–50% of shares
Notified 06/04/2018
Mrs Darshna Thakar As Trustee For Jahnvi Thaker
owns 25–50% of shares
Notified 06/04/2018
Mrs Sumitra Purshottam Solanki
owns 75–100% of shares · holds 75–100% of voting rights
Notified 06/04/2017
Woodberry Secretarial Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 02/02/2017

Corporate structure

Who controls this company, and who they control in turn

4 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mrs Darshna Thakar As Trustee For Aryan Thaker
born 11/1976 · United Kingdom owns 25–50% of shares Notified 06/04/2018
Mrs Darshna Thakar As Trustee For Jahnvi Thaker
born 11/1976 · United Kingdom owns 25–50% of shares Notified 06/04/2018
Mrs Sumitra Purshottam Solanki
born 01/1956 · United Kingdom owns 75–100% of shares · holds 75–100% of votes Control ended 06/04/2018
Woodberry Secretarial Limited
owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 29/01/2018 Controls 2826 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
06/04/2018 Person with significant control ceased Mrs Sumitra Purshottam Solanki
06/04/2018 Person with significant control added Mrs Darshna Thakar As Trustee For Jahnvi Thaker
06/04/2018 Person with significant control added Mrs Darshna Thakar As Trustee For Aryan Thaker
29/01/2018 Person with significant control ceased Woodberry Secretarial Limited
06/04/2017 Person with significant control added Mrs Sumitra Purshottam Solanki
02/02/2017 Person with significant control added Woodberry Secretarial Limited

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2025FY2024
Net assets -21 -20
Employees (avg) 1 1

Documents for ONEBASE SYSTEMS LIMITED

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Company extract£1.99

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Financial statements£3.99

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

No entry found on the ICO register of fee payers under this name.

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Frequently asked questions

What is the company number of ONEBASE SYSTEMS LIMITED?
According to the official registry, the company number of ONEBASE SYSTEMS LIMITED is 10596463.
Where is ONEBASE SYSTEMS LIMITED registered?
The registered office is LINDENS HOUSE, 16, COPSE WOOD WAY, NORTHWOOD, HA6 2UE, UNITED KINGDOM.
What is the SIC code of ONEBASE SYSTEMS LIMITED?
The nature of business is recorded under SIC code 68320 — Management of real estate on a fee or contract basis.
Who controls ONEBASE SYSTEMS LIMITED?
Mrs Darshna Thakar As Trustee For Aryan Thaker is recorded as a person with significant control, and owns 25–50% of shares.
When are the next accounts of ONEBASE SYSTEMS LIMITED due?
The next annual accounts are due by 28 February 2027, and the last accounts were made up to 31 May 2025.

About ONEBASE SYSTEMS LIMITED (10596463)

ONEBASE SYSTEMS LIMITED is a private limited company incorporated on 2 February 2017 and registered in the United Kingdom under company number 10596463. Its registered office is at LINDENS HOUSE, 16, COPSE WOOD WAY, NORTHWOOD, HA6 2UE, UNITED KINGDOM. The recorded nature of business is management of real estate on a fee or contract basis (SIC 68320). The company is currently active , with statutory accounts last made up to 31 May 2025. , and the person with significant control is Mrs Darshna Thakar As Trustee For Aryan Thaker. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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