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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 9 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
Company Number:09534739
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 April 2015
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47910 - Retail sale via mail order houses or via Internet

Office Address & Contact

Registered Address:45 Willmington Garden, Barking, Essex, IG11 9TP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
45 Willmington Garden, Barking, IG11 9TP

Director08 October 2021Active
45 Willmington Garden, Barking, IG11 9TP

Director28 September 2017Active
45 Willmington Garden, Barking, London, England, IG11 9TP

Director09 April 2015Active
45 Willmington Garden, Barking, IG11 9TP

Director01 February 2016Active

People with Significant Control

Mr Faisal Shehzad
Notified on:08 October 2021
Status:Active
Date of birth:December 1984
Nationality:British
Address:45 Willmington Garden, Barking, IG11 9TP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Miss Najma Malik
Notified on:28 September 2017
Status:Active
Date of birth:November 1974
Nationality:Pakistani
Address:45 Willmington Garden, Barking, IG11 9TP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Faisal Shehzad
Notified on:01 August 2016
Status:Active
Date of birth:December 1984
Nationality:British
Address:45 Willmington Garden, Barking, IG11 9TP
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-12-29Accounts

Accounts with accounts type micro entity.

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2023-10-19Confirmation statement

Confirmation statement with no updates.

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2023-02-22Accounts

Accounts with accounts type micro entity.

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2022-10-11Confirmation statement

Confirmation statement with no updates.

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2022-04-20Accounts

Accounts with accounts type micro entity.

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2021-10-11Confirmation statement

Confirmation statement with updates.

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2021-10-08Officers

Appoint person director company with name date.

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2021-10-08Officers

Termination director company with name termination date.

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2021-10-08Persons with significant control

Cessation of a person with significant control.

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2021-10-08Persons with significant control

Notification of a person with significant control.

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2021-09-07Confirmation statement

Confirmation statement with no updates.

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2020-10-21Accounts

Accounts with accounts type micro entity.

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2020-09-08Confirmation statement

Confirmation statement with no updates.

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2020-01-31Accounts

Accounts with accounts type total exemption full.

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2019-09-11Confirmation statement

Confirmation statement with no updates.

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2019-01-22Accounts

Accounts with accounts type total exemption full.

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2018-09-11Confirmation statement

Confirmation statement with no updates.

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2018-01-30Accounts

Accounts with accounts type total exemption full.

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2017-09-28Confirmation statement

Confirmation statement with updates.

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2017-09-28Persons with significant control

Notification of a person with significant control.

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2017-09-28Officers

Appoint person director company with name date.

Download
2017-09-28Persons with significant control

Cessation of a person with significant control.

Download
2017-09-28Officers

Termination director company with name termination date.

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2017-01-09Accounts

Accounts with accounts type total exemption small.

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2016-09-14Confirmation statement

Confirmation statement with updates.

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