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Home > England & Wales Companies > ONIWABAN SYSTEMS LIMITED
Company Information for

ONIWABAN SYSTEMS LIMITED

CASTLEWOOD HOUSE, 77-91 NEW OXFORD STREET, LONDON, WC1A 1DG,
Company Registration Number
07562965
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Oniwaban Systems Ltd
ONIWABAN SYSTEMS LIMITED was founded on 2011-03-14 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Oniwaban Systems Limited is a Private Limited Company registered in ENGLAND with Companies House
Key Data
Company Name
ONIWABAN SYSTEMS LIMITED
 
Legal Registered Office
CASTLEWOOD HOUSE
77-91 NEW OXFORD STREET
LONDON
WC1A 1DG
Other companies in WC1A
 
Filing Information
Company Number 07562965
Company ID Number 07562965
Date formed 2011-03-14
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/03/2018
Account next due 31/12/2019
Latest return 13/03/2016
Return next due 10/04/2017
Type of accounts 
Last Datalog update: 2018-09-05 02:50:55
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ONIWABAN SYSTEMS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   1ST CONTACT DIRECTORS LIMITED   1ST CONTACT LIMITED   1ST CONTACT SECRETARIES LIMITED   ABU SAYED CONSULTING LTD   ADLEY CONSULTING LIMITED   AEJ CORP LIMITED   AMORI PROJECT SERVICES LIMITED   ANCHORETTE ACCOUNTING SERVICES LIMITED   AREND SOLUTIONS LIMITED   AUSGREEN LIMITED   AVONHEAD FINANCE LIMITED   AVONHEAD MANAGEMENT SERVICES LIMITED   AZA ENGINEERING LIMITED   AZZON FINANCE LIMITED   BALMORAL CONSULTING LIMITED   BELE CONSULTING LTD   BJ MEYER ACCOUNTING SERVICES LIMITED   BK201 LIMITED   BLADIN CREATIVE LIMITED   BMC ACCOUNTING LIMITED   BMX SOLUTIONS LIMITED   UX DESIGN STUDIO LTD   CALLE CONSULTING LIMITED   CARIDDI ACCOUNTING SERVICES LIMITED   CHANNDON LIMITED   CHELSEA WILSON LTD   CLARENCE MARSHALL LTD   COMALIERA FINANCIAL SERVICES LIMITED   CORNET FINANCIAL CONTRACTS LIMITED   DAFOOSA MEDIA SERVICES LIMITED   DARTANIAN CONSULTING LIMITED   DEMITRIUS ACCOUNTING CONTRACTORS LIMITED   DIMEN ENGINEERING LIMITED   DYP CONSULTING LIMITED   ENKARTA CONTRACTING SERVICES LIMITED   ESANDA DEVELOPMENTS LIMITED   EVERLYN ENGINEERING LIMITED   GONZAGA ACCOUNTING LIMITED   GRESFER ACCOUNTING SERVICES LIMITED   HALGRYN ACCOUNTING CONTRACTORS LIMITED   HALLMANY FINANCE LIMITED   HAMRABORG LIMITED   IKEYS ADVANTAGE LIMITED   INVEST IN UK LIMITED   IVRIT FINANCIAL CONTRACTS LIMITED   JADZIA FINANCIAL SOLUTIONS LIMITED   JD ACCOUNTING LIMITED   JKIL LIMITED   K BALDWIN CONSULTANCY LIMITED   K HAYWARD LIMITED   K.NOLAN ACCOUNTANCY SERVICES LIMITED   KALUM CONSULTANTS LIMITED   KUMALO ENTERPRISES LIMITED   LAMAI MANAGEMENT SOLUTIONS LIMITED   LAMORK BUSINESS SOLUTIONS LIMITED   LIBERATION ENTERPRISES LIMITED   LTFB ACCOUNTANCY SERVICES LIMITED   LUKIN BUSINESS SERVICES LIMITED   MEXTED DEVELOPMENTS LIMITED   MJ DARCY CONSULTING LIMITED   MOE INDUSTRIES LIMITED   MONTOBELLO FINANCIAL CONTRACTS LIMITED   NASCIMENTO CONSULTING LTD   NETHERWOOD ACCOUNTING LTD   NIA ACCOUNTING CONTRACTORS LIMITED   NOEL BRENNAN LTD   P(F)T ACCOUNTING LIMITED   PAVEMENT FLEECE LIMITED   PENDEZA ACCOUNTING CONTRACTORS LTD   QUADE TRAINING LIMITED   QUADRUM SOLUTIONS LIMITED   QUIBA ACCOUNTING SERVICES LIMITED   R HESK CONTRACTING LTD   RAFIA FINANCE LIMITED   REVENTON ENTERPRISES LIMITED   RIVERA FINANCIAL CONSULTANTS LIMITED   SAFARA MANAGEMENT SERVICES LIMITED   SANDLER TRAINING LIMITED   SATENT TRADING LIMITED   SILVADALE FINANCIAL CONSULTANTS LIMITED   T500 SOLUTIONS LIMITED   TAIHAPE LIMITED   TARANAKI CONSULTING SERVICES LIMITED   TEELEE LTD   TEUCHERT SOLUTIONS LIMITED   TT PROFESSIONAL SERVICES LIMITED   UR FINANCES LIMITED   VANUSHA BUSINESS SOLUTIONS LIMITED   VASANTI CONSULTING SERVICES LIMITED   VERY SMART SOLUTIONS LTD   VILLA SERVICE PROVIDERS LIMITED   WATTCO CONSULTING LTD   WEDSAT FINANCIAL SOLUTIONS LIMITED   ZANIAH FINANCIAL CONSULTANTS LIMITED
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Company Officers of ONIWABAN SYSTEMS LIMITED

Current Directors
Officer Role Date Appointed
WARREN NIGEL CARLEY
Director 2011-03-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
WARREN NIGEL CARLEY DOT 11 MEDIA LIMITED Director 2015-11-05 CURRENT 2015-11-05 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-07-17GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2018-07-09DS01APPLICATION FOR STRIKING-OFF
2018-07-02AAMICRO COMPANY ACCOUNTS MADE UP TO 31/03/18
2018-05-17AAMICRO COMPANY ACCOUNTS MADE UP TO 31/03/17
2018-04-14DISS40DISS40 (DISS40(SOAD))
2018-04-13CS01CONFIRMATION STATEMENT MADE ON 13/03/18, NO UPDATES
2018-03-06GAZ1FIRST GAZETTE
2017-12-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR WARREN NIGEL CARLEY / 14/12/2017
2017-12-14PSC04PSC'S CHANGE OF PARTICULARS / MR WARREN NIGEL CARLEY / 14/12/2017
2017-03-13LATEST SOC13/03/17 STATEMENT OF CAPITAL;GBP 1
2017-03-13CS01CONFIRMATION STATEMENT MADE ON 13/03/17, WITH UPDATES
2016-12-08AA31/03/16 TOTAL EXEMPTION SMALL
2016-03-15LATEST SOC15/03/16 STATEMENT OF CAPITAL;GBP 1
2016-03-15AR0113/03/16 FULL LIST
2015-12-10AA31/03/15 TOTAL EXEMPTION SMALL
2015-11-20AD01REGISTERED OFFICE CHANGED ON 20/11/2015 FROM C/O RAVEN PACKET BOAT MARINA UXBRIDGE MIDDLESEX UB8 2JJ ENGLAND
2015-10-20CH01DIRECTOR'S CHANGE OF PARTICULARS / WARREN NIGEL CARLEY / 20/10/2015
2015-10-20AD01REGISTERED OFFICE CHANGED ON 20/10/2015 FROM CASTLEWOOD HOUSE 77-91 NEW OXFORD STREET LONDON WC1A 1DG
2015-03-13LATEST SOC13/03/15 STATEMENT OF CAPITAL;GBP 1
2015-03-13AR0113/03/15 FULL LIST
2014-10-02AA31/03/14 TOTAL EXEMPTION SMALL
2014-03-13LATEST SOC13/03/14 STATEMENT OF CAPITAL;GBP 1
2014-03-13AR0113/03/14 FULL LIST
2013-06-12AA31/03/13 TOTAL EXEMPTION SMALL
2013-03-15AR0114/03/13 FULL LIST
2012-08-10AA31/03/12 TOTAL EXEMPTION SMALL
2012-03-14AR0114/03/12 FULL LIST
2011-03-14MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2011-03-14NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to ONIWABAN SYSTEMS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ONIWABAN SYSTEMS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ONIWABAN SYSTEMS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.169
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.079

This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management

Creditors
Creditors Due After One Year 2012-04-01 £ 0
Creditors Due Within One Year 2012-04-01 £ 11,322

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ONIWABAN SYSTEMS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 1
Cash Bank In Hand 2012-04-01 £ 14,586
Current Assets 2012-04-01 £ 14,586
Shareholder Funds 2012-04-01 £ 3,264

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ONIWABAN SYSTEMS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ONIWABAN SYSTEMS LIMITED
Trademarks
We have not found any records of ONIWABAN SYSTEMS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ONIWABAN SYSTEMS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as ONIWABAN SYSTEMS LIMITED are:

COMENSURA LIMITED £ 16,755,595
CIPFA BUSINESS LIMITED £ 1,339,742
RETHINK LIMITED £ 902,134
CAPITA CONSULTING LIMITED £ 887,444
LIBERATA UK LIMITED £ 751,879
THAMES REACH LTD £ 526,412
SOLACE IN BUSINESS LTD £ 473,032
NABCO 1 LIMITED £ 467,403
RANDSTAD MIDDLE EAST LIMITED £ 394,499
CROSSROADS LIMITED £ 308,733
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
Outgoings
Business Rates/Property Tax
No properties were found where ONIWABAN SYSTEMS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ONIWABAN SYSTEMS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ONIWABAN SYSTEMS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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