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Oneweb Communications Limited, W12 7FQ Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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ONEWEB COMMUNICATIONS LIMITED

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

This company is commonly known as Oneweb Communications Limited. The company was founded 8 years ago and was given the registration number 10110107. The firm's registered office is in LONDON. You can find them at West Works Building,, 195 Wood Lane, London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:ONEWEB COMMUNICATIONS LIMITED
Company Number:10110107
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 April 2016
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:West Works Building,, 195 Wood Lane, London, England, W12 7FQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
West Works Building,, 195 Wood Lane, London, England, W12 7FQ

Secretary01 November 2021Active
32, Boulevard Gallieni, Issy-Les-Moulineaux, Paris, France, 92130

Director28 September 2023Active
West Works Building,, 195 Wood Lane, London, England, W12 7FQ

Director15 December 2020Active
Carlton House- 4th Floor, Henry Street, Limerick, Ireland,

Corporate Secretary01 November 2019Active
13, Castle Street, St. Helier, Jersey, JE4 5UT

Corporate Secretary07 April 2016Active
West Works Building,, 195 Wood Lane, London, England, W12 7FQ

Director14 February 2022Active
West Works Building,, 195 Wood Lane, London, England, W12 7FQ

Director07 April 2016Active
West Works Building,, 195 Wood Lane, London, England, W12 7FQ

Director11 December 2017Active
West Works Building,, 195 Wood Lane, London, England, W12 7FQ

Director15 December 2020Active
Asticus Building, 2nd Floor,, 21 Palmer Street, London, United Kingdom, SW1H 0AD

Director07 April 2016Active

People with Significant Control

Oneweb Holdings Limited
Notified on:20 November 2020
Status:Active
Country of residence:England
Address:West Works Building, 195 Wood Lane, London, England, W12 7FQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Oneweb Global Limited
Notified on:07 April 2016
Status:Active
Country of residence:England
Address:Asticus Building, Palmer Street, London, England, SW1H 0AD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (6 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
2024-04-17Confirmation statement

Confirmation statement with no updates.

Download
2023-11-30Accounts

Change account reference date company current extended.

Download
2023-11-23Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2023-11-23Accounts

Legacy.

Download
2023-11-23Other

Legacy.

Download
2023-11-23Other

Legacy.

Download
2023-10-02Officers

Appoint person director company with name date.

Download
2023-10-02Officers

Termination director company with name termination date.

Download
2023-10-02Officers

Termination director company with name termination date.

Download
2023-04-11Confirmation statement

Confirmation statement with no updates.

Download
2023-01-11Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2022-11-29Other

Legacy.

Download
2022-11-02Accounts

Legacy.

Download
2022-11-02Other

Legacy.

Download
2022-09-14Officers

Change person director company with change date.

Download
2022-04-12Confirmation statement

Confirmation statement with no updates.

Download
2022-03-23Officers

Appoint person director company with name date.

Download
2022-03-21Officers

Termination director company with name termination date.

Download
2022-02-09Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2022-02-07Accounts

Legacy.

Download
2022-01-04Other

Legacy.

Download
2022-01-04Other

Legacy.

Download
2021-11-17Officers

Appoint person secretary company with name date.

Download
2021-11-03Officers

Termination secretary company with name termination date.

Download
2021-08-12Accounts

Change account reference date company previous extended.

Download

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