ONSWIN FINANCIAL SERVICES LTD

ONSWIN FINANCIAL SERVICES LTD is an active private limited company, incorporated on 22 April 2021. The nature of the business includes Financial intermediation not elsewhere classified and one other classification. The company's registered office is on Elm Road, Chessington. The company's accounts were last made up to 30 April 2023, are next due on 31 January 2025, and fall under the accounts category: Micro Entity. ONSWIN FINANCIAL SERVICES LTD has no previous names. The company has one mortgage charge, which is currently outstanding.

Registered Office

Address Line 1	14 ELM ROAD
Post Town	CHESSINGTON
Country	ENGLAND
Postcode	KT9 1AW

Accounts

Accounting Reference Date	30^th April
Accounts Next Due Date	31/01/2025
Accounts Last Made Up Date	30/04/2023
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	11/08/2024
Last Made Up Date	28/07/2023

Return

Next Due Date	20/05/2022
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	1
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

64999 - Financial intermediation not elsewhere classified

82990 - Other business support service activities n.e.c.

Company Name History

From incorporation onwards:

ONSWIN FINANCIAL SERVICES LTD

Directors

(The company's officers)

MR JEYARAJ KULASEKARAM

(~47 year old British national)

14 ELM ROAD, CHESSINGTON, KT9 1AW, ENGLAND

Current Director
Gives occupation as MANAGING DIRECTOR
Usually resident in ENGLAND

Appointed on 22/12/2021

MRS NALAGINI MAHEN

(~40 year old British national)

14 ELM ROAD, CHESSINGTON, KT9 1AW, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 22/12/2021

Shareholders

(Persons of Significant Control)

Mr Jeyaraj Kulasekaram

(~47 year old British national)

14, Elm Road, Chessington, KT9 1AW, England

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 22/12/2021

Connections

(Shared officers)

ATCHAYA FOUNDATION LIMITED

MR KULASEKARAM JEYARAJ

DELTA 9 LTD

MR JEYARAJ KULASEKARAM

GREEN ARROW PROPERTIES LTD

MR JEYARAJ KULASEKARAM

IYKONS ACCOUNTING SERVICES LTD

MR JEYARAJ KULASEKARAM

JSTT LTD

MR JEYARAJ KULASEKARAM

KNOWLEDGE & ANALYTICAL FOUNDATION LIMITED

MR JEYARAJ KULASEKARAM

MEEDSI

MR JEYARAJ KULASEKARAM

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)