Oneworld Leisure Limited

General information

Name:

Oneworld Leisure Ltd

Office Address:

73a Higher Drive CR8 2HN Purley

Number: 03784319

Incorporation date: 1999-06-08

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

Oneworld Leisure Limited with Companies House Reg No. 03784319 has been competing in the field for 25 years. This Private Limited Company is located at 73a Higher Drive, , Purley and company's post code is CR8 2HN. Its name is Oneworld Leisure Limited. This enterprise's previous customers may know the firm also as Deluxeport, which was in use until 1999-06-25. This enterprise's Standard Industrial Classification Code is 82990 which means Other business support service activities not elsewhere classified. Oneworld Leisure Ltd filed its latest accounts for the financial period up to June 30, 2022. The firm's most recent annual confirmation statement was submitted on January 30, 2023.

Because of the following company's constant development, it became necessary to appoint more directors: Alan S. and Yasmin F. who have been participating in joint efforts since April 2009 for the benefit of the company. What is more, the managing director's responsibilities are assisted with by a secretary - Yasmin F., who was chosen by this specific company in 1999.

  • Previous company's names
  • Oneworld Leisure Limited 1999-06-25
  • Deluxeport Limited 1999-06-08

Financial data based on annual reports

Company staff

Alan S.

Role: Director

Appointed: 19 April 2009

Latest update: 18 January 2024

Yasmin F.

Role: Director

Appointed: 04 June 2008

Latest update: 18 January 2024

Yasmin F.

Role: Secretary

Appointed: 18 June 1999

Latest update: 18 January 2024

People with significant control

Alan S. is the individual who has control over this firm, owns over 3/4 of company shares.

Alan S.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 13 February 2024
Confirmation statement last made up date 30 January 2023
Annual Accounts 26 March 2014
Start Date For Period Covered By Report 2012-07-01
End Date For Period Covered By Report 2013-06-30
Date Approval Accounts 26 March 2014
Annual Accounts 24 February 2015
Start Date For Period Covered By Report 2013-07-01
End Date For Period Covered By Report 2014-06-30
Date Approval Accounts 24 February 2015
Annual Accounts 22 March 2016
Start Date For Period Covered By Report 2014-07-01
End Date For Period Covered By Report 2015-06-30
Date Approval Accounts 22 March 2016
Annual Accounts 22 March 2017
Start Date For Period Covered By Report 2015-07-01
End Date For Period Covered By Report 2016-06-30
Date Approval Accounts 22 March 2017
Annual Accounts
Start Date For Period Covered By Report 2016-07-01
End Date For Period Covered By Report 2017-06-30
Annual Accounts
Start Date For Period Covered By Report 2018-07-01
End Date For Period Covered By Report 30 June 2019
Annual Accounts
Start Date For Period Covered By Report 2019-07-01
End Date For Period Covered By Report 2020-06-30
Annual Accounts
Start Date For Period Covered By Report 2021-07-01
End Date For Period Covered By Report 30 June 2022
Annual Accounts
Start Date For Period Covered By Report 2022-07-01
End Date For Period Covered By Report 30 June 2023
Annual Accounts
End Date For Period Covered By Report 30 June 2018
Annual Accounts
End Date For Period Covered By Report 30 June 2021

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Officers
Free Download
Accounts for a micro company for the period ending on 2022/06/30 (AA)
filed on: 29th, March 2023
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
24
Company Age

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