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1 WORLD IMPEX LTD

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

This company is commonly known as 1 World Impex Ltd. The company was founded 4 years ago and was given the registration number 12462436. The firm's registered office is in LONDON. You can find them at 20-22 Wenlock Road, , London, . This company's SIC code is 46341 - Wholesale of fruit and vegetable juices, mineral water and soft drinks.

Company Information

Name:1 WORLD IMPEX LTD
Company Number:12462436
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 February 2020
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46341 - Wholesale of fruit and vegetable juices, mineral water and soft drinks
  • 46370 - Wholesale of coffee, tea, cocoa and spices
  • 46900 - Non-specialised wholesale trade
  • 47910 - Retail sale via mail order houses or via Internet

Office Address & Contact

Registered Address:20-22 Wenlock Road, London, England, N1 7GU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
20-22, Wenlock Road, London, England, N1 7GU

Director14 June 2022Active
20-22, Wenlock Road, London, England, N1 7GU

Director03 April 2022Active
20-22, Wenlock Road, London, England, N1 7GU

Director13 February 2020Active

People with Significant Control

Ms Ellen Van Der Meer
Notified on:01 June 2023
Status:Active
Date of birth:June 1988
Nationality:Dutch
Country of residence:England
Address:20-22, Wenlock Road, London, England, N1 7GU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mrs Gajra Seth
Notified on:13 February 2020
Status:Active
Date of birth:March 1975
Nationality:Indian
Country of residence:England
Address:20-22, Wenlock Road, London, England, N1 7GU
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 (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 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-11-29Confirmation statement

Confirmation statement with updates.

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2023-11-29Accounts

Accounts with accounts type dormant.

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2023-09-18Officers

Change person director company with change date.

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2023-09-18Officers

Change person director company with change date.

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2023-07-20Persons with significant control

Notification of a person with significant control.

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2023-02-19Accounts

Accounts with accounts type dormant.

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2023-02-18Gazette

Gazette filings brought up to date.

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2023-02-17Confirmation statement

Confirmation statement with updates.

Download
2023-02-17Officers

Change person director company with change date.

Download
2023-01-31Gazette

Gazette notice compulsory.

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2022-06-14Officers

Appoint person director company with name date.

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2022-06-14Officers

Termination director company with name termination date.

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2022-04-04Persons with significant control

Cessation of a person with significant control.

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2022-04-04Officers

Appoint person director company with name date.

Download
2022-04-04Officers

Termination director company with name termination date.

Download
2022-03-13Confirmation statement

Confirmation statement with updates.

Download
2021-04-23Accounts

Accounts with accounts type dormant.

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2021-03-17Confirmation statement

Confirmation statement with no updates.

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2020-02-13Incorporation

Incorporation company.

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