One World Group Services Limited

General information

Name:

One World Group Services Ltd

Office Address:

One World House Pump Lane UB3 3NB Hayes

Number: 09452898

Incorporation date: 2015-02-23

End of financial year: 30 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

One World Group Services Limited with reg. no. 09452898 has been a part of the business world for nine years. The Private Limited Company can be contacted at One World House, Pump Lane, Hayes and their postal code is UB3 3NB. The company's registered with SIC code 62090 which means Other information technology service activities. 2021-12-31 is the last time when account status updates were reported.

Concerning this specific limited company, the full extent of director's duties have so far been fulfilled by Atul B. who was assigned this position on 2015-02-23.

The companies that control this firm are as follows: One World Holdings Limited owns over 3/4 of company shares. This business can be reached in Hayes at Pump Lane, UB3 3NB, Middlesex and was registered as a PSC under the registration number 09418333.

Financial data based on annual reports

Company staff

Atul B.

Role: Director

Appointed: 23 February 2015

Latest update: 18 March 2024

People with significant control

One World Holdings Limited
Address: One World House Pump Lane, Hayes, Middlesex, UB3 3NB, United Kingdom
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England & Wales
Place registered England & Wales
Registration number 09418333
Notified on 25 October 2017
Nature of control:
over 3/4 of shares
Atul B.
Notified on 1 January 2017
Ceased on 25 October 2017
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 December 2023
Account last made up date 31 December 2021
Confirmation statement next due date 14 January 2024
Confirmation statement last made up date 31 December 2022
Annual Accounts 12 August 2016
Start Date For Period Covered By Report 23 February 2015
End Date For Period Covered By Report 31 December 2015
Date Approval Accounts 12 August 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 01 January 2021
End Date For Period Covered By Report 31 December 2021

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Other Persons with significant control
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Audit exemption subsidiary accounts made up to Saturday 31st December 2022 (AA)
filed on: 29th, January 2024
accounts
Free Download Download filing (10 pages)

Additional Information

Accountant/Auditor,
2015

Name:

Kbmd Limited

Address:

Maple House 382 Kenton Road

Post code:

HA3 9DP

City / Town:

Harrow

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Services (by SIC Code)

  • 62090 : Other information technology service activities
  • 52102 : Operation of warehousing and storage facilities for air transport activities
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