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ONE WORLD FOODS LIMITED

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

This company is commonly known as One World Foods Limited. The company was founded 15 years ago and was given the registration number 06908238. The firm's registered office is in CROYDON. You can find them at Challenge House Suite 104, 616 Mitcham Road, Croydon, Surrey. This company's SIC code is 56290 - Other food services.

Company Information

Name:ONE WORLD FOODS LIMITED
Company Number:06908238
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 May 2009
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 56290 - Other food services

Office Address & Contact

Registered Address:Challenge House Suite 104, 616 Mitcham Road, Croydon, Surrey, CR0 3AA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Challenge House, Suite 104, 616 Mitcham Road, Croydon, CR0 3AA

Secretary01 February 2023Active
Challenge House, Suite 104, 616 Mitcham Road, Croydon, CR0 3AA

Director01 February 2023Active
Challenge House, Suite 104, 616 Mitcham Road, Croydon, England, CR0 3AA

Secretary18 May 2009Active
Challenge House, Suite 104, 616 Mitcham Road, Croydon, England, CR0 3AA

Director01 January 2011Active
38, Saffron Rd, Chafford Hundred, Grays, United Kingdom, RM16 6NA

Director18 May 2009Active

People with Significant Control

Mr Airon Gavin Paul
Notified on:01 February 2023
Status:Active
Date of birth:April 2003
Nationality:British
Address:Challenge House, Suite 104, Croydon, CR0 3AA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Right to appoint and remove directors
Mrs Deborah Jane Deborah Jane Paul
Notified on:16 August 2016
Status:Active
Date of birth:October 1976
Nationality:British
Country of residence:England
Address:Challenge House, 616 Mitcham Road, Croydon, England, CR0 3AA
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 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-04Accounts

Accounts with accounts type dormant.

Download
2024-03-04Confirmation statement

Confirmation statement with no updates.

Download
2023-06-28Confirmation statement

Confirmation statement with no updates.

Download
2023-02-13Persons with significant control

Notification of a person with significant control.

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2023-02-13Officers

Termination director company with name termination date.

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2023-02-13Officers

Appoint person secretary company with name date.

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2023-02-13Officers

Termination secretary company with name termination date.

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2023-02-13Persons with significant control

Cessation of a person with significant control.

Download
2023-02-13Officers

Appoint person director company with name date.

Download
2023-02-13Accounts

Accounts with accounts type micro entity.

Download
2022-07-11Confirmation statement

Confirmation statement with no updates.

Download
2022-01-28Accounts

Accounts with accounts type dormant.

Download
2021-05-21Confirmation statement

Confirmation statement with no updates.

Download
2021-02-24Accounts

Accounts with accounts type dormant.

Download
2020-07-31Confirmation statement

Confirmation statement with no updates.

Download
2020-02-28Accounts

Accounts with accounts type dormant.

Download
2019-09-07Gazette

Gazette filings brought up to date.

Download
2019-09-06Confirmation statement

Confirmation statement with no updates.

Download
2019-08-06Gazette

Gazette notice compulsory.

Download
2019-01-26Accounts

Accounts with accounts type dormant.

Download
2018-06-25Confirmation statement

Confirmation statement with no updates.

Download
2018-06-25Persons with significant control

Notification of a person with significant control.

Download
2018-01-26Accounts

Accounts with accounts type dormant.

Download
2017-09-09Gazette

Gazette filings brought up to date.

Download
2017-09-08Confirmation statement

Confirmation statement with no updates.

Download

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