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ONEWEB DEVELOPMENT LIMITED

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

This company is commonly known as Oneweb Development Limited. The company was founded 6 years ago and was given the registration number 11307462. 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 DEVELOPMENT LIMITED
Company Number:11307462
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 April 2018
End of financial year:31 December 2018
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
Carlton House- 4th Floor, Henry Street, Limerick, Ireland,

Corporate Secretary01 November 2019Active
C/O Amesto Global (Uk) Ltd, 78 York Street, London, England, W1H 1DP

Director20 November 2020Active
13 Castle Street, St Helier, Jersey, JE4 5UT

Corporate Secretary12 April 2018Active
West Works Building,, 195 Wood Lane, London, England, W12 7FQ

Director12 April 2018Active
West Works Building,, 195 Wood Lane, London, England, W12 7FQ

Director12 April 2018Active

People with Significant Control

Oneweb Global Limited
Notified on:12 April 2018
Status:Active
Country of residence:United Kingdom
Address:Asticus Building 2nd Floor, 21 Palmer Street, London, United Kingdom, 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
2022-04-12Gazette

Gazette dissolved voluntary.

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2022-01-25Gazette

Gazette notice voluntary.

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2022-01-14Dissolution

Dissolution application strike off company.

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2022-01-11Gazette

Gazette notice compulsory.

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2021-05-04Confirmation statement

Confirmation statement with no updates.

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2021-04-14Officers

Change person director company with change date.

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2021-04-09Gazette

Gazette filings brought up to date.

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2021-04-06Gazette

Gazette notice compulsory.

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2021-01-12Address

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

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2021-01-05Officers

Second filing of director appointment with name.

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2020-11-24Officers

Termination director company with name termination date.

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2020-11-24Officers

Termination director company with name termination date.

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2020-11-24Officers

Appoint person director company with name date.

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2020-04-22Confirmation statement

Confirmation statement with no updates.

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2019-11-13Officers

Termination secretary company with name termination date.

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2019-11-07Officers

Appoint corporate secretary company with name date.

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2019-11-04Address

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

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2019-10-10Accounts

Accounts with accounts type small.

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2019-04-24Confirmation statement

Confirmation statement with no updates.

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2018-04-12Accounts

Change account reference date company current shortened.

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2018-04-12Incorporation

Incorporation company.

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