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.
Name | : | ONE WORLD GROUP SERVICES LIMITED |
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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 | : |
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Registered Address | : | One World House, Pump Lane, Hayes, Middlesex, United Kingdom, UB3 3NB |
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Country Origin | : | UNITED KINGDOM |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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One World Express, One World House, Hayes, England, UB3 3NB | Director | 23 February 2015 | Active |
One World Express, One World House, Hayes, England, UB3 3NB | Secretary | 23 February 2015 | Active |
One World Holdings Limited | ||
Notified on | : | 25 October 2017 |
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Status | : | Active |
Country of residence | : | United Kingdom |
Address | : | One World House, Pump Lane, Hayes, United Kingdom, UB3 3NB |
Nature of control | : |
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Mr Atul Surendra Bhakta | ||
Notified on | : | 01 January 2017 |
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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 | : |
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Date | Category | Description | |
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2024-01-29 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
2024-01-29 | Accounts | Legacy. | Download |
2024-01-13 | Other | Legacy. | Download |
2024-01-13 | Other | Legacy. | Download |
2024-01-03 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-01-13 | Confirmation statement | Confirmation statement with updates. | Download |
2022-12-29 | Accounts | Accounts with accounts type audited abridged. | Download |
2022-07-05 | Capital | Capital alter shares subdivision. | Download |
2021-12-31 | Confirmation statement | Confirmation statement with updates. | Download |
2021-12-31 | Capital | Capital allotment shares. | Download |
2021-09-23 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-09-21 | Accounts | Accounts with accounts type audited abridged. | Download |
2020-10-06 | Accounts | Accounts with accounts type small. | Download |
2020-09-23 | Confirmation statement | Confirmation statement with updates. | Download |
2020-05-12 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-09-30 | Accounts | Accounts with accounts type small. | Download |
2019-04-30 | Confirmation statement | Confirmation statement with updates. | Download |
2018-12-19 | Accounts | Accounts with accounts type small. | Download |
2018-12-18 | Capital | Capital alter shares consolidation. | Download |
2018-09-27 | Accounts | Change account reference date company previous shortened. | Download |
2018-05-06 | Confirmation statement | Confirmation statement with updates. | Download |
2018-05-06 | Persons with significant control | Notification of a person with significant control. | Download |
2018-05-06 | Persons with significant control | Cessation of a person with significant control. | Download |
2018-05-06 | Officers | Termination secretary company with name termination date. | Download |
2018-03-02 | Confirmation statement | Confirmation statement with no updates. | Download |
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