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ONE WORLD AGENTS LIMITED

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

This company is commonly known as One World Agents Limited. The company was founded 12 years ago and was given the registration number 08039245. The firm's registered office is in ERITH. You can find them at 102 Erith High Street, 40 Parkspring Court, Erith, . This company's SIC code is 63990 - Other information service activities n.e.c..

Company Information

Name:ONE WORLD AGENTS LIMITED
Company Number:08039245
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 April 2012
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 63990 - Other information service activities n.e.c.
  • 81210 - General cleaning of buildings
  • 81229 - Other building and industrial cleaning activities

Office Address & Contact

Registered Address:102 Erith High Street, 40 Parkspring Court, Erith, England, DA8 1GL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
102, Erith High Street, 40 Parkspring Court, Erith, England, DA8 1GL

Director20 April 2012Active
102, Erith High Street, 40 Parkspring Court, Erith, England, DA8 1GL

Director20 April 2012Active
218, Brixton Hill, London, United Kingdom, SW2 1HE

Director20 April 2012Active
218, Brixton Hill, London, United Kingdom, SW2 1HE

Director20 April 2012Active
218, Brixton Hill, London, United Kingdom, SW2 1HE

Director20 April 2012Active
218, Brixton Hill, London, United Kingdom, SW2 1HE

Director20 April 2012Active

People with Significant Control

Mrs Tanya Stewart-Boateng
Notified on:12 May 2017
Status:Active
Date of birth:August 1975
Nationality:Jamaican
Country of residence:England
Address:102, Erith High Street, Erith, England, DA8 1GL
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mr Ohene Boateng
Notified on:12 May 2017
Status:Active
Date of birth:October 1976
Nationality:Ghanaian
Country of residence:England
Address:102, Erith High Street, Erith, England, DA8 1GL
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors

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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-28Accounts

Accounts with accounts type micro entity.

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2023-06-23Confirmation statement

Confirmation statement with no updates.

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2023-01-30Accounts

Accounts with accounts type micro entity.

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2022-06-23Confirmation statement

Confirmation statement with no updates.

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2022-01-31Accounts

Accounts with accounts type micro entity.

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2021-06-12Confirmation statement

Confirmation statement with no updates.

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2021-01-28Accounts

Accounts with accounts type micro entity.

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2020-07-13Confirmation statement

Confirmation statement with no updates.

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2020-07-13Address

Change registered office address company with date old address new address.

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2020-07-13Address

Change registered office address company with date old address new address.

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2020-07-13Address

Change registered office address company with date old address new address.

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2020-07-13Address

Change registered office address company with date old address new address.

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2020-01-17Accounts

Accounts with accounts type micro entity.

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2019-06-16Confirmation statement

Confirmation statement with no updates.

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2019-01-20Accounts

Accounts with accounts type micro entity.

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2018-05-18Confirmation statement

Confirmation statement with no updates.

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2018-01-31Accounts

Accounts with accounts type micro entity.

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2017-05-16Confirmation statement

Confirmation statement with updates.

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2017-01-29Accounts

Accounts with accounts type total exemption small.

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2016-06-09Annual return

Annual return company with made up date full list shareholders.

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2016-06-09Address

Change registered office address company with date old address new address.

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2016-01-31Accounts

Accounts with accounts type total exemption small.

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2015-05-19Annual return

Annual return company with made up date full list shareholders.

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2015-01-26Accounts

Accounts with accounts type total exemption small.

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2014-05-13Annual return

Annual return company with made up date full list shareholders.

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