One World Group Services Limited. net worth, address, company information. Free

Company search

One World Group Services Limited (reg no 09452898) is a private limited company legally formed on 2015-02-23 in United Kingdom. The firm can be found at One World House, Pump Lane, Hayes UB3 3NB. One World Group Services Limited is operating under SIC code: 62090 which means "other information technology service activities", SIC code: 52102 - "operation of warehousing and storage facilities for air transport activities".

Company details

Name	One World Group Services Limited
Number	09452898
Date of Incorporation:	2015/02/23
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

As for the 1 managing director that can be found in the firm, we can name: Atul B. (in the company from 23 February 2015). The Companies House lists 2 persons of significant control, namely: One World Holdings 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	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31
Number Shares Allotted	1	-	-	-	-	-	-
Shareholder Funds	-236	-	-	-	-	-	-
Total Assets Less Current Liabilities	-236	-236	99,504	99,504	99,054	98,554	99,044

People with significant control

One World Holdings 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	09418333
Nature of control:	75,01-100% shares

Atul B.

1 January 2017 - 25 October 2017

Nature of control:	75,01-100% shares

Filings

Categories:

	Download filing
(AA) Audit exemption subsidiary accounts made up to Saturday 31st December 2022 filed on: 29th, January 2024 \| accounts	Free Download (10 pages)

	Download filing
(AA) Audit exemption subsidiary accounts made up to Saturday 31st December 2022 filed on: 29th, January 2024 \| accounts	Free Download (10 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 29th, January 2024 \| accounts	Free Download (36 pages)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/22 filed on: 13th, January 2024 \| other	Free Download (3 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/22 filed on: 13th, January 2024 \| other	Free Download (1 page)
(CS01) Confirmation statement with no updates Sunday 31st December 2023 filed on: 3rd, January 2024 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with updates Saturday 31st December 2022 filed on: 13th, January 2023 \| confirmation statement	Free Download (4 pages)
(SH02) Sub-division of shares on Tuesday 1st March 2022 filed on: 5th, July 2022 \| capital	Free Download (4 pages)
(CS01) Confirmation statement with updates Friday 31st December 2021 filed on: 31st, December 2021 \| confirmation statement	Free Download (4 pages)
(SH01) 101000.00 GBP is the capital in company's statement on Wednesday 15th December 2021 filed on: 31st, December 2021 \| capital	Free Download (3 pages)
(CS01) Confirmation statement with no updates Thursday 23rd September 2021 filed on: 23rd, September 2021 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a small company made up to Tuesday 31st December 2019 filed on: 6th, October 2020 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with updates Wednesday 23rd September 2020 filed on: 23rd, September 2020 \| confirmation statement	Free Download (5 pages)
(CS01) Confirmation statement with no updates Thursday 30th April 2020 filed on: 12th, May 2020 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a small company made up to Monday 31st December 2018 filed on: 30th, September 2019 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with updates Tuesday 30th April 2019 filed on: 30th, April 2019 \| confirmation statement	Free Download (4 pages)
(AA) Accounts for a small company made up to Sunday 31st December 2017 filed on: 19th, December 2018 \| accounts	Free Download (7 pages)
(AA01) Previous accounting period shortened from Sunday 31st December 2017 to Saturday 30th December 2017 filed on: 27th, September 2018 \| accounts	Free Download (1 page)
(TM02) Secretary appointment termination on Wednesday 25th October 2017 filed on: 6th, May 2018 \| officers	Free Download (1 page)
(PSC07) Cessation of a person with significant control Wednesday 25th October 2017 filed on: 6th, May 2018 \| persons with significant control	Free Download (1 page)
(CS01) Confirmation statement with updates Monday 30th April 2018 filed on: 6th, May 2018 \| confirmation statement	Free Download (4 pages)
(PSC02) Notification of a person with significant control Wednesday 25th October 2017 filed on: 6th, May 2018 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with no updates Wednesday 28th February 2018 filed on: 2nd, March 2018 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to Saturday 31st December 2016 filed on: 7th, July 2017 \| accounts	Free Download (6 pages)
(AD01) Registered office address changed from One World Express One World House Hayes UB3 3NB England to One World House Pump Lane Hayes Middlesex UB3 3NB on Monday 6th March 2017 filed on: 6th, March 2017 \| address	Free Download (1 page)
(CS01) Confirmation statement with updates Tuesday 28th February 2017 filed on: 6th, March 2017 \| confirmation statement	Free Download (5 pages)
(AA01) Previous accounting period shortened from Sunday 28th February 2016 to Thursday 31st December 2015 filed on: 2nd, September 2016 \| accounts	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to Thursday 31st December 2015 filed on: 2nd, September 2016 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to Monday 29th February 2016 with full list of members filed on: 1st, March 2016 \| annual return	Free Download (4 pages)
(NEWINC) Company registration filed on: 23rd, February 2015 \| incorporation	Free Download (25 pages)

Companies nearby
One World Acquisitions Ltd [0.01 mile]
Swakeleys Properties Limited [0.01 mile]
D F H Drainage Limited [0.01 mile]
Goran Transport (uk) Limited [0.03 mile]


Hiljon Investments Limited [0.01 mile]
Pinewood Grove Residents' Association Limited [0.01 mile]
Hightrees Court (management) Co. Limited [0.01 mile]
Pcs Hayes Limited [0.03 mile]