0WORLD LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 0world Ltd. The company was founded 5 years ago and was given the registration number 11766613. The firm's registered office is in LONDON. You can find them at Victoria Chambers 16-18, Flat 5, Strutton Ground, London, London. This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name	:	0WORLD LTD
Company Number	:	11766613
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active - Proposal to
Incorporation Date	:	15 January 2019
Jurisdiction	:	England - Wales
Industry Codes	:	62020 - Information technology consultancy activities 68320 - Management of real estate on a fee or contract basis 81210 - General cleaning of buildings 81222 - Specialised cleaning services

Office Address & Contact

Registered Address	:	Victoria Chambers 16-18, Flat 5, Strutton Ground, London, London, United Kingdom, SW1P 2HP
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Victoria Chambers, 16-18 Strutton Ground, London, United Kingdom, SW1P2HP	Secretary	19 June 2020	Active
Victoria Chambers 16-18, Flat 5, Strutton Ground, London, United Kingdom, SW1P 2HP	Director	01 May 2019	Active
Victoria Chambers, 16-18 Strutton Ground, London, United Kingdom, SW1P2HP	Director	19 June 2020	Active
Flats B-C, 272 Earls Court Road, London, United Kingdom, SW5 9AS	Secretary	10 February 2019	Active
Flat 1 Victoria Chambers, 16-18 Strutton Ground, London, United Kingdom, SW1P 2HP	Secretary	02 June 2019	Active
71-75, Shelton Street, Covent Garden, London, England, WC2H 9JQ	Secretary	20 February 2019	Active
Flats B-C, 272 Earls Court Road, London, United Kingdom, SW5 9AS	Director	10 February 2019	Active
Flats B-C, 272 Earls Court Road, London, United Kingdom, SW5 9AS	Director	26 April 2019	Active
71-75, Shelton Street, Covent Garden, London, England, WC2H 9JQ	Director	10 February 2019	Active
Flat 1 Victoria Chambers, 16-18 Strutton Ground, London, United Kingdom, SW1P 2HP	Director	15 January 2019	Active
0world Ltd, 2nd Floor Flat, London, England, SW1E 6BS	Director	20 February 2019	Active

People with Significant Control

Majid Khan
Notified on	:	19 June 2020
Status	:	Active
Date of birth	:	October 1982
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	Victoria Chambers, 16-18 Strutton Ground, London, United Kingdom, SW1P 2HP
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Significant influence or control

Mr Majid Iqbal
Notified on	:	01 May 2019
Status	:	Active
Date of birth	:	October 1982
Nationality	:	British
Country of residence	:	England
Address	:	71-75, Shelton Street, London, England, WC2H 9JQ
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Significant influence or control

Michael Day
Notified on	:	26 April 2019
Status	:	Active
Date of birth	:	April 1981
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	Flats B-C, 272 Earls Court Road, London, United Kingdom, SW5 9AS
Nature of control	:	Significant influence or control

Mrs Shami Shaheen
Notified on	:	20 February 2019
Status	:	Active
Date of birth	:	September 1983
Nationality	:	British
Country of residence	:	England
Address	:	71-75, Shelton Street, London, England, WC2H 9JQ
Nature of control	:	Ownership of shares 75 to 100 percent Ownership of shares 75 to 100 percent as trust Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent Voting rights 75 to 100 percent as trust Voting rights 75 to 100 percent as firm Right to appoint and remove directors Right to appoint and remove directors as trust Right to appoint and remove directors as firm Significant influence or control Significant influence or control as trust Significant influence or control as firm

Mr Asif Iqbal
Notified on	:	10 February 2019
Status	:	Active
Date of birth	:	April 1981
Nationality	:	British
Country of residence	:	England
Address	:	71-75, Shelton Street, London, England, WC2H 9JQ
Nature of control	:	Ownership of shares 25 to 50 percent Ownership of shares 25 to 50 percent as firm Voting rights 25 to 50 percent Voting rights 25 to 50 percent as firm Right to appoint and remove directors Right to appoint and remove directors as firm Significant influence or control Significant influence or control as firm

Mr Philip David Day
Notified on	:	10 February 2019
Status	:	Active
Date of birth	:	November 1950
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	Flats B-C, 272 Earls Court Road, London, United Kingdom, SW5 9AS
Nature of control	:	Ownership of shares 25 to 50 percent Ownership of shares 25 to 50 percent as firm Voting rights 25 to 50 percent Voting rights 25 to 50 percent as firm Right to appoint and remove directors Right to appoint and remove directors as firm Significant influence or control Significant influence or control as firm

Mr Majid Iqbal
Notified on	:	15 January 2019
Status	:	Active
Date of birth	:	October 1982
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	2nd Floor Flat, 37 Buckingham Gate, London, United Kingdom, SW1E 6BS
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Account Documents

Accounts

Last accounts submitted for period 31 March 2023 (1 year ago)
Accounts type was MICRO
Next accounts dated 31 March 2024
Due by 31 December 2024 (6 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (8 months ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (4 months remaining)

Company Filing History

Date	Category	Description
2021-04-06	Gazette	Gazette dissolved compulsory.	Download
2020-11-17	Gazette	Gazette notice compulsory.	Download
2020-08-19	Address	Change registered office address company with date old address new address.	Download
2020-06-22	Persons with significant control	Cessation of a person with significant control.	Download
2020-06-22	Officers	Termination director company with name termination date.	Download
2020-06-22	Officers	Termination secretary company with name termination date.	Download
2020-06-22	Officers	Termination director company with name termination date.	Download
2020-06-22	Persons with significant control	Notification of a person with significant control.	Download
2020-06-22	Officers	Appoint person director company with name date.	Download
2020-06-22	Officers	Appoint person secretary company with name date.	Download
2020-04-08	Persons with significant control	Cessation of a person with significant control.	Download
2020-04-08	Officers	Termination secretary company with name termination date.	Download
2019-09-10	Officers	Change person secretary company.	Download
2019-09-09	Persons with significant control	Cessation of a person with significant control.	Download
2019-09-09	Persons with significant control	Notification of a person with significant control.	Download
2019-09-09	Officers	Appoint person director company with name date.	Download
2019-06-04	Persons with significant control	Change to a person with significant control.	Download
2019-06-03	Persons with significant control	Cessation of a person with significant control.	Download
2019-06-03	Persons with significant control	Cessation of a person with significant control.	Download
2019-06-03	Confirmation statement	Confirmation statement with updates.	Download
2019-06-03	Officers	Change person secretary company with change date.	Download
2019-06-03	Officers	Termination secretary company with name termination date.	Download
2019-06-03	Officers	Change person director company with change date.	Download
2019-06-03	Address	Change registered office address company with date old address new address.	Download
2019-06-03	Officers	Appoint person secretary company with name date.	Download