One World Express Inc. Limited (registration number 03609414) is a private limited company created on 1998-08-04. The business was registered at One World House, Pump Lane, Hayes UB3 3NB. Changed on 1998-11-05, the previous name this business used was One World Courier Inc. Limited. One World Express Inc. Limited operates Standard Industrial Classification: 62090 which means "other information technology service activities", Standard Industrial Classification: 52102 - "operation of warehousing and storage facilities for air transport activities".

Company details

Name One World Express Inc. Limited
Number 03609414
Date of Incorporation: 1998/08/04
End of financial year: 30 December
Address: One World House, Pump Lane, Hayes, UB3 3NB
SIC code: 62090 - Other information technology service activities
52102 - Operation of warehousing and storage facilities for air transport activities

When it comes to the 2 directors that can be found in the above-mentioned business, we can name: Gordon S. (in the company from 01 October 2017), Atul B. (appointment date: 22 September 1999). The official register indexes 2 persons of significant control, namely: One World Group Services Limited can be found at Pump Lane, UB3 3NB Hayes, Middlesex. The corporate PSC has over 3/4 of shares,. Atul B. has over 3/4 of shares.

Directors

Accounts data

Date of Accounts 2012-12-31 2013-12-31 2014-12-31 2015-12-31 2020-12-31 2021-12-31 2022-12-31
Current Assets 673,179 1,422,362 2,183,086 3,037,244 4,667,899 2,469,560 2,501,174
Fixed Assets - - 1,000,782 4,225,649 4,804,553 4,172,840 3,128,716
Intangible Fixed Assets - - - 292,699 - - -
Number Shares Allotted - 1,100 1,100 1,100 - - -
Shareholder Funds 196,478 425,264 1,129,046 1,880,355 - - -
Tangible Fixed Assets 676,531 622,577 1,000,782 3,932,950 - - -
Total Assets Less Current Liabilities 878,399 921,585 1,652,015 4,849,941 5,576,774 3,459,766 2,655,288

People with significant control

One World Group Services Limited
25 October 2017
Address One World House Pump Lane, Hayes, Middlesex, UB3 3NB, United Kingdom
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England & Wales
Place registered England & Wales
Registration number 09452898
Nature of control: 75,01-100% shares
Atul B.
1 September 2016 - 25 October 2017
Nature of control: 75,01-100% shares

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
(AA) Full accounts for the period ending Sat, 31st Dec 2022
filed on: 15th, December 2023 | accounts
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