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ONE WORLD GROUP SERVICES LIMITED

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

This company is commonly known as One World Group Services Limited. The company was founded 9 years ago and was given the registration number 09452898. The firm's registered office is in HAYES. You can find them at One World House, Pump Lane, Hayes, Middlesex. This company's SIC code is 52102 - Operation of warehousing and storage facilities for air transport activities.

Company Information

Name:ONE WORLD GROUP SERVICES LIMITED
Company Number:09452898
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 February 2015
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 52102 - Operation of warehousing and storage facilities for air transport activities
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:One World House, Pump Lane, Hayes, Middlesex, United Kingdom, UB3 3NB
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

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

Director23 February 2015Active
One World Express, One World House, Hayes, England, UB3 3NB

Secretary23 February 2015Active

People with Significant Control

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, UB3 3NB
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Atul Surendra Bhakta
Notified on:01 January 2017
Status:Active
Date of birth:March 1971
Nationality:British
Country of residence:United Kingdom
Address:One World House, Pump Lane, Hayes, United Kingdom, UB3 3NB
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 (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
2024-01-29Accounts

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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2024-01-03Confirmation statement

Confirmation statement with no updates.

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2023-01-13Confirmation statement

Confirmation statement with updates.

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2022-12-29Accounts

Accounts with accounts type audited abridged.

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2022-07-05Capital

Capital alter shares subdivision.

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2021-12-31Confirmation statement

Confirmation statement with updates.

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2021-12-31Capital

Capital allotment shares.

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2021-09-23Confirmation statement

Confirmation statement with no updates.

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2021-09-21Accounts

Accounts with accounts type audited abridged.

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2020-10-06Accounts

Accounts with accounts type small.

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2020-09-23Confirmation statement

Confirmation statement with updates.

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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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2018-12-18Capital

Capital alter shares consolidation.

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2018-09-27Accounts

Change account reference date company previous shortened.

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2018-05-06Confirmation statement

Confirmation statement with updates.

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2018-05-06Persons with significant control

Notification of a person with significant control.

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2018-05-06Persons with significant control

Cessation of a person with significant control.

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2018-05-06Officers

Termination secretary company with name termination date.

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2018-03-02Confirmation statement

Confirmation statement with no updates.

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