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ONEWORLD FOREIGN EXCHANGE LIMITED

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

This company is commonly known as Oneworld Foreign Exchange Limited. The company was founded 8 years ago and was given the registration number 09670049. The firm's registered office is in LONDON. You can find them at 80 Ballards Lane, Church End, London, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:ONEWORLD FOREIGN EXCHANGE LIMITED
Company Number:09670049
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 July 2015
End of financial year:30 July 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:80 Ballards Lane, Church End, London, England, N3 2DL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
80, Ballards Lane, Church End, London, England, N3 2DL

Director06 September 2021Active
Suit 3g And H, 10 Tiller Road, Canary Wharf, London, United Kingdom, E14 8PX

Director03 July 2015Active

People with Significant Control

Mr Noor Ahmed
Notified on:06 September 2021
Status:Active
Date of birth:January 1988
Nationality:Afghan
Country of residence:England
Address:80, Ballards Lane, London, England, N3 2DL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Najibullah Sarbaz
Notified on:10 April 2016
Status:Active
Date of birth:August 1978
Nationality:British
Country of residence:England
Address:80, Ballards Lane, London, England, N3 2DL
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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-09-18Officers

Change person director company with change date.

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2023-09-18Confirmation statement

Confirmation statement with no updates.

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2023-04-28Accounts

Accounts with accounts type micro entity.

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2023-04-05Persons with significant control

Change to a person with significant control.

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2022-10-14Confirmation statement

Confirmation statement with no updates.

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2022-04-25Accounts

Accounts with accounts type micro entity.

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2021-09-10Accounts

Accounts with accounts type micro entity.

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2021-09-07Persons with significant control

Notification of a person with significant control.

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2021-09-07Persons with significant control

Cessation of a person with significant control.

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2021-09-07Confirmation statement

Confirmation statement with updates.

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2021-09-06Officers

Termination director company with name termination date.

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2021-09-06Officers

Appoint person director company with name date.

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2021-08-16Confirmation statement

Confirmation statement with no updates.

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2021-04-30Accounts

Change account reference date company previous shortened.

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2020-07-23Confirmation statement

Confirmation statement with no updates.

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2020-04-30Accounts

Accounts with accounts type total exemption full.

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2019-07-25Confirmation statement

Confirmation statement with no updates.

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2019-04-30Accounts

Accounts with accounts type micro entity.

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2018-07-24Confirmation statement

Confirmation statement with no updates.

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2018-04-26Accounts

Accounts with accounts type dormant.

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2017-07-10Confirmation statement

Confirmation statement with no updates.

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2017-04-03Accounts

Accounts with accounts type dormant.

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2016-09-22Address

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

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2016-08-22Confirmation statement

Confirmation statement with updates.

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2015-07-03Incorporation

Incorporation company.

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