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ONE WORLD ACQUISITIONS LTD

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

This company is commonly known as One World Acquisitions Ltd. The company was founded 6 years ago and was given the registration number 10977853. The firm's registered office is in HAYES. You can find them at One World Express, One World House, Hayes, . This company's SIC code is 52102 - Operation of warehousing and storage facilities for air transport activities.

Company Information

Name:ONE WORLD ACQUISITIONS LTD
Company Number:10977853
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 September 2017
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 52102 - Operation of warehousing and storage facilities for air transport activities
  • 52290 - Other transportation support activities

Office Address & Contact

Registered Address:One World Express, One World House, Hayes, England, UB3 3NB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
One World Express, One World House, Hayes, England, UB3 3NB

Director22 September 2017Active

People with Significant Control

Mr Atul Surendra Bhakta
Notified on:16 January 2023
Status:Active
Date of birth:March 1971
Nationality:British
Country of residence:England
Address:One World Express, One World House, Hayes, England, UB3 3NB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
One World Holdings Limited
Notified on:25 October 2017
Status:Active
Country of residence:United Kingdom
Address:One World House, Pump Lane, Hayes, United Kingdom,
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Atul Surendra Bhakta
Notified on:22 September 2017
Status:Active
Date of birth:March 1971
Nationality:British
Country of residence:England
Address:One World Express, One World House, Hayes, England, UB3 3NB
Nature of control:
  • Significant influence or control

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-21Confirmation statement

Confirmation statement with no updates.

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2024-01-29Accounts

Accounts with accounts type audit exemption subsiduary.

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2024-01-29Accounts

Legacy.

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2024-01-13Other

Legacy.

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2024-01-13Other

Legacy.

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2023-02-09Persons with significant control

Change to a person with significant control.

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2023-02-08Persons with significant control

Notification of a person with significant control.

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2023-02-08Persons with significant control

Cessation of a person with significant control.

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2023-02-08Confirmation statement

Confirmation statement with updates.

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2023-02-08Capital

Capital allotment shares.

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2022-12-23Accounts

Accounts with accounts type audited abridged.

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2022-07-05Capital

Capital alter shares subdivision reconversion.

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2022-06-24Resolution

Resolution.

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2022-06-15Confirmation statement

Confirmation statement with updates.

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2022-05-11Confirmation statement

Confirmation statement with no updates.

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2021-09-21Accounts

Accounts with accounts type audited abridged.

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2021-05-06Confirmation statement

Confirmation statement with no updates.

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2020-10-06Accounts

Accounts with accounts type small.

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2020-05-12Confirmation statement

Confirmation statement with no updates.

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2019-09-30Accounts

Accounts with accounts type small.

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2019-04-30Confirmation statement

Confirmation statement with updates.

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2018-12-19Accounts

Accounts with accounts type small.

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2018-09-27Accounts

Change account reference date company previous shortened.

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2018-08-25Accounts

Change account reference date company previous shortened.

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2018-05-09Persons with significant control

Notification of a person with significant control.

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