1 WORLD BUSINESSES LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as 1 World Businesses Ltd. The company was founded 10 years ago and was given the registration number 09534739. The firm's registered office is in BARKING. You can find them at 45 Willmington Garden, , Barking, Essex. This company's SIC code is 47910 - Retail sale via mail order houses or via Internet.
Company Information
Name | : | 1 WORLD BUSINESSES LTD |
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Company Number | : | 09534739 |
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Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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Status | : | Active |
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Incorporation Date | : | 09 April 2015 |
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Industry Codes | : | - 47910 - Retail sale via mail order houses or via Internet
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Office Address & Contact
Registered Address | : | 45 Willmington Garden, Barking, Essex, IG11 9TP |
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Country Origin | : | |
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Telephone | : | Unreported |
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Email Address | : | Unreported |
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Website | : | Unreported |
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Social | : | Unreported |
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People with Significant Control
Ms Amira Khan |
Notified on | : | 11 February 2025 |
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Status | : | Active |
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Date of birth | : | August 1970 |
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Nationality | : | Pakistani |
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Country of residence | : | England |
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Address | : | Ilford Plaza, 350-352 Ilford Lane, Ilford, England, IG1 2LX |
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Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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Mr Ahmad Aadam |
Notified on | : | 21 August 2024 |
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Status | : | Active |
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Date of birth | : | February 1980 |
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Nationality | : | British |
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Country of residence | : | England |
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Address | : | Ilford Plaza, 350-352 Ilford Lane, Ilford, England, IG1 2LX |
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Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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Mr Faisal Shehzad |
Notified on | : | 08 October 2021 |
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Status | : | Active |
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Date of birth | : | December 1984 |
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Nationality | : | British |
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Country of residence | : | England |
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Address | : | Ilford Plaza, 350-352 Ilford Lane, Ilford, England, IG1 2LX |
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Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
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Miss Najma Malik |
Notified on | : | 28 September 2017 |
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Status | : | Active |
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Date of birth | : | November 1974 |
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Nationality | : | Pakistani |
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Address | : | 45 Willmington Garden, Barking, IG11 9TP |
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Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
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Mr Faisal Shehzad |
Notified on | : | 01 August 2016 |
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Status | : | Active |
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Date of birth | : | December 1984 |
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Nationality | : | British |
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Address | : | 45 Willmington Garden, Barking, IG11 9TP |
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Nature of control | : | - Ownership of shares 75 to 100 percent
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2024 (1 year ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2025
- Due by 31 December 2025 (6 months remaining)
Confirmation Statement
- Last submitted on 14 October 2024 (8 months ago)
- Next confirmation dated 14 October 2025
- Due by 28 October 2025 (3 months remaining)