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.
Name | : | 1 WORLD IMPEX LTD |
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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 | : |
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Registered Address | : | 20-22 Wenlock Road, London, England, N1 7GU |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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20-22, Wenlock Road, London, England, N1 7GU | Director | 14 June 2022 | Active |
20-22, Wenlock Road, London, England, N1 7GU | Director | 03 April 2022 | Active |
20-22, Wenlock Road, London, England, N1 7GU | Director | 13 February 2020 | Active |
Ms Ellen Van Der Meer | ||
Notified on | : | 01 June 2023 |
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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 | : |
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Mrs Gajra Seth | ||
Notified on | : | 13 February 2020 |
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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 | : |
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Date | Category | Description | |
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2023-11-29 | Confirmation statement | Confirmation statement with updates. | Download |
2023-11-29 | Accounts | Accounts with accounts type dormant. | Download |
2023-09-18 | Officers | Change person director company with change date. | Download |
2023-09-18 | Officers | Change person director company with change date. | Download |
2023-07-20 | Persons with significant control | Notification of a person with significant control. | Download |
2023-02-19 | Accounts | Accounts with accounts type dormant. | Download |
2023-02-18 | Gazette | Gazette filings brought up to date. | Download |
2023-02-17 | Confirmation statement | Confirmation statement with updates. | Download |
2023-02-17 | Officers | Change person director company with change date. | Download |
2023-01-31 | Gazette | Gazette notice compulsory. | Download |
2022-06-14 | Officers | Appoint person director company with name date. | Download |
2022-06-14 | Officers | Termination director company with name termination date. | Download |
2022-04-04 | Persons with significant control | Cessation of a person with significant control. | Download |
2022-04-04 | Officers | Appoint person director company with name date. | Download |
2022-04-04 | Officers | Termination director company with name termination date. | Download |
2022-03-13 | Confirmation statement | Confirmation statement with updates. | Download |
2021-04-23 | Accounts | Accounts with accounts type dormant. | Download |
2021-03-17 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-02-13 | Incorporation | Incorporation company. | Download |
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