ONEWORLD MOBILITY LIMITED
Active - Accounts Filed
General Information
NAME
ONEWORLD MOBILITY LIMITED
COMPANY NUMBER
04913682
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
26/09/2003
(21 years and 3 months old)
WEBSITE
http://mega-ace.com
CONFIRMATION STATEMENT MADE UP TO
05/11/2023
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
09/04/2019
10/02/2024
WINEVER INDUSTRIAL ENTERPRISES (UK) LIMITED
View all previous names
LONDON
EC3V 3QQ
Telephone: 02074830687
TPS: Yes
73 Cornhill
LONDON
EC3V 3QQ
Flat 6
6 Porchester Terrace
London
W2 3TL
Telephone: 74830687
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WINEVER INDUSTRIAL ENTERPRISES (UK) LIMITED | Active - Accounts Filed | View Report |
| CIRCLE EXPRESS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/04/2024 | New Confirmation Statement filed |
| 05/04/2024 | New Confirmation Statement filed |
| 09/01/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about ONEWORLD MOBILITY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ONEWORLD MOBILITY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ONEWORLD MOBILITY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
26/05/2004 - Present (20 years and 7 months) Born in Aug 1956 (age: 68) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
20/06/2020 - Present (4 years and 6 months) Born in Apr 1983 (age: 41) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
25/05/2023 - Present (1 years and 7 months) Born in Nov 1987 (age: 37) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
26/09/2003 - Present (21 years and 3 months) Born in Jan 1965 |
Resigned | Director |
Current: 2 Past: 17 |
View Report |
|
26/09/2003 - Present (21 years and 3 months) Born in Dec 1967 |
Resigned | Secretary |
Current: 0 Past: 149 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WINEVER INDUSTRIAL ENTERPRISES (UK) LIMITED | Active - Accounts Filed | View Report |
| CIRCLE EXPRESS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/04/2024 | New Confirmation Statement filed |
| 05/04/2024 | New Confirmation Statement filed |
| 09/01/2024 | New Confirmation Statement filed |
| 11/10/2023 | New Accounts filed |
| 09/08/2023 | New Board Member Andrea Gamberoni (930016349) Appointed |
| 18/12/2022 | New Accounts filed |
| 18/11/2022 | New Confirmation Statement filed |
| 17/11/2022 | Pushpa Kanwal Shahani (925619623) has left the board |
| 04/01/2022 | New Accounts filed |
| 04/01/2022 | New Confirmation Statement filed |
| 10/02/2021 | New Accounts filed |
| 12/11/2020 | New Board Member Aditi Ravi Kumar (924384922) Appointed |
| 17/08/2020 | Change in Reg. Office |
| 24/12/2019 | New Accounts filed |
| 08/11/2019 | New Confirmation Statement filed |
| 02/10/2019 | New Confirmation Statement filed |
| 01/10/2019 | Change in Reg. Office |
| 13/03/2019 | Aditi Ravi Kumar (924384922) has left the board |
| 13/03/2019 | New Board Member Pushpa Kanwal Shahani (925619623) Appointed |
| 23/01/2019 | Change in Reg. Office |
| 04/01/2019 | New Accounts filed |
| 30/09/2018 | New Confirmation Statement filed |
| 14/05/2018 | New Accounts filed |
| 20/03/2018 | Poonam Kumar (912404363) has left the board |
| 20/03/2018 | Change in Reg. Office |
| 08/03/2018 | New Board Member Aditi Ravi Kumar (924384922) Appointed |
| 03/10/2017 | New Confirmation Statement filed |
| 10/04/2017 | Change in Reg. Office |
| 24/10/2016 | New Annual Return filed |
| 13/08/2016 | New Accounts filed |
| 12/08/2016 | New Accounts filed |
| 05/10/2015 | New Annual Return filed |
| 30/09/2015 | New Annual Return filed |
| 23/03/2015 | New Accounts filed |
| 01/01/2014 | New Accounts filed |
| 13/12/2013 | New Annual Return filed |
| 08/01/2013 | New Accounts filed |
| 14/11/2012 | New Annual Return filed |
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