ONEWEB GLOBAL LIMITED

Company is dissolved

General Information

NAME
ONEWEB GLOBAL LIMITED

COMPANY NUMBER
10102397

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
64209 - Activities of other holding companies n.e.c.

INCORPORATION DATE
04/04/2016 (8 years and 7 months old)

WEBSITE
www.oneweb.net

CONFIRMATION STATEMENT MADE UP TO
03/04/2023

ACCOUNTS MADE UP TO
31/12/2018

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

C/O AMESTO GLOBAL (UK) LTD, 78 YORK STREET
LONDON
W1H 1DP

TRADING ADDRESSES

c/o Amesto Global (Uk) Ltd
78 York Street
London
W1H 1DP
W1H 1DP

Credit Risk Overview

Want to learn more about ONEWEB GLOBAL LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£29.5M

89.80%

NET WORTH

£1.1B

13.59%

TOTAL LIABILITIES

£878.2M

797.83%

NET ASSETS

£1.1B

13.36%

View all Financials

People Overview

CURRENT DIRECTORS

0

PAST DIRECTORS

18

SHAREHOLDERS

17

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 11/04/2023	Event: New Confirmation Statement filed
Date: 20/04/2022	Event: New Confirmation Statement filed
Date: 08/05/2021	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about ONEWEB GLOBAL LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about ONEWEB GLOBAL LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about ONEWEB GLOBAL LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£29.5M

89.80%

NET WORTH

£1.1B

13.59%

TOTAL LIABILITIES

£878.2M

797.83%

NET ASSETS

£1.1B

13.36%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

0

PAST DIRECTORS

18

SHAREHOLDERS

17

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
SOFTBANK GROUP CORP	Owned: 34.19 %	Shares: 2,424,243	Price per share: £0.00	Total Value: £2.42
QUALCOMM GLOBAL TRADING PTE LTD	Owned: 14.56 %	Shares: 1,032,198	Price per share: £0.00	Total Value: £1.03
1110 VENTURES LLC	Owned: 10.92 %	Shares: 773,920	Price per share: £0.00	Total Value: £0.77
SOFTBANK GROUP CORP	Owned: 8.55 %	Shares: 606,061	Price per share: £0.00	Total Value: £0.61
INDIAN CONTINENT INVESTMENT LIMITED	Owned: 4.70 %	Shares: 333,333	Price per share: £0.00	Total Value: £0.33
EAGLE INVESTMENT SCS	Owned: 3.21 %	Shares: 227,273	Price per share: £0.00	Total Value: £0.23
ECHOSTAR OPERATING LLC	Owned: 2.35 %	Shares: 166,667	Price per share: £0.00	Total Value: £0.17
GOVERNMENT OF REPUBLIC OF RWANDA	Owned: 1.71 %	Shares: 121,213	Price per share: £0.00	Total Value: £0.12
SERVICIOS TPLAY S.A. DE C.V.	Owned: 1.18 %	Shares: 83,333	Price per share: £0.00	Total Value: £0.08
MACDONALD DETTWILER HOLDINGS LTD	Owned: 1.18 %	Shares: 83,333	Price per share: £0.00	Total Value: £0.08
INTELSAT CORPORATION	Owned: 1.18 %	Shares: 83,333	Price per share: £0.00	Total Value: £0.08
COCA-COLA COMPANY	Owned: 1.18 %	Shares: 83,333	Price per share: £0.00	Total Value: £0.08
WYLER FAMILY TRUST	Owned: 0.32 %	Shares: 22,513	Price per share: £0.00	Total Value: £0.02
ONEWEB GLOBAL VOTING TRUST	Owned: 0.19 %	Shares: 13,182	Price per share: £0.00	Total Value: £0.01
ASP CAPITAL HOLDINGS INC	Owned: 0.04 %	Shares: 3,091	Price per share: £0.00	Total Value: £0.00
AIRBUS GROUP PROJ. B.V.	Owned: 7.77 %	Shares: 550,602	Price per share: £0.00	Total Value: £0.55
VIECO NOMINEES LIMITED	Owned: 6.76 %	Shares: 479,167	Price per share: £0.00	Total Value: £0.48

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
SANNE SECRETARIES LIMITED Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 0 Past: 1	View Report
Rossano Donato Vincenti Born in Nov 1960	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 4	View Report
Steven Philip Fay Born in Oct 1968	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 5	View Report
Kathleen Guerere Born in Mar 1961	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 5	View Report
Eric Eugene Albert Beranger Born in Feb 1963	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 5	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 11/04/2023	Event: New Confirmation Statement filed
Date: 20/04/2022	Event: New Confirmation Statement filed
Date: 08/05/2021	Event: New Confirmation Statement filed
Date: 14/01/2021	Event: Change in Reg. Office
Date: 26/11/2020	Event: Adrian Georges Steckel (925354426) has left the board
Date: 26/11/2020	Event: Gregory Wyler (924178173) has left the board
Date: 26/11/2020	Event: Alexander Penn Hill Wyrough (925627738) has left the board
Date: 26/11/2020	Event: Ohad Finkelstein (924178203) has left the board
Date: 26/11/2020	Event: Quinn Li (924178238) has left the board
Date: 26/11/2020	Event: Alex Bernard Clavel (924191063) has left the board
Date: 26/11/2020	Event: Ricardo Salinas (924173219) has left the board
Date: 26/11/2020	Event: Dirk Carsten Hoke (925114534) has left the board
Date: 26/11/2020	Event: Julian Bruce Whitehead (925114474) has left the board
Date: 26/11/2020	Event: New Board Member James S. Carr (927686730) Appointed
Date: 28/04/2020	Event: New Confirmation Statement filed
Date: 18/11/2019	Event: AMESTO CORPORATE SECRETARIAL LIMITED (926416319) has left the board
Date: 18/11/2019	Event: New Company Secretary AMESTO CORPORATE SECRETARIAL LIMITED (926416138) Appointed
Date: 13/11/2019	Event: SANNE SECRETARIES LIMITED (920674482) has left the board
Date: 11/11/2019	Event: New Company Secretary AMESTO CORPORATE SECRETARIAL LIMITED (926416319) Appointed
Date: 06/11/2019	Event: Change in Reg. Office
Date: 14/10/2019	Event: New Accounts filed
Date: 19/04/2019	Event: New Confirmation Statement filed
Date: 14/03/2019	Event: Gerardo Ibarra (925174753) has left the board
Date: 14/03/2019	Event: New Board Member Alexander Penn Hill Wyrough (925627738) Appointed
Date: 19/12/2018	Event: New Board Member Adrian Georges Steckel (925354426) Appointed
Date: 25/10/2018	Event: New Board Member Gerardo Ibarra (925174753) Appointed
Date: 09/10/2018	Event: New Board Member Dirk Carsten Hoke (925114534) Appointed
Date: 09/10/2018	Event: New Board Member Julian Bruce Whitehead (925114474) Appointed
Date: 08/10/2018	Event: New Accounts filed
Date: 27/09/2018	Event: Adrian George Steckel (924178241) has left the board
Date: 27/09/2018	Event: Francois Auque (924178239) has left the board
Date: 27/09/2018	Event: Eric Eugene Albert Beranger (924178190) has left the board
Date: 27/09/2018	Event: Thomas Enders (924178178) has left the board
Date: 09/05/2018	Event: Paul Eric Jacobs (924178182) has left the board
Date: 20/04/2018	Event: New Confirmation Statement filed
Date: 15/01/2018	Event: New Board Member Alex Bernard Clavel (924191063) Appointed
Date: 10/01/2018	Event: New Board Member Li Quinn (924178238) Appointed
Date: 10/01/2018	Event: New Board Member Ohad Finkelstein (924178203) Appointed
Date: 10/01/2018	Event: New Board Member Adrian George Steckel (924178241) Appointed
Date: 10/01/2018	Event: New Board Member Francois Auque (924178239) Appointed
Date: 10/01/2018	Event: New Board Member Gregory Wyler (924178173) Appointed
Date: 10/01/2018	Event: New Board Member Eric Eugene Albert Bernanger (924178190) Appointed
Date: 10/01/2018	Event: New Board Member Paul Eric Jacobs (924178182) Appointed
Date: 10/01/2018	Event: New Board Member Thomas Enders (924178178) Appointed
Date: 09/01/2018	Event: Steven Philip Fay (920674483) has left the board
Date: 09/01/2018	Event: Kathleen Guerere (924154126) has left the board
Date: 09/01/2018	Event: New Board Member Ricardo Salinas (924173219) Appointed
Date: 03/01/2018	Event: New Board Member Kathleen Guerere (924154126) Appointed
Date: 01/01/2018	Event: Rossano Donato Vincenti (920493517) has left the board
Date: 12/10/2017	Event: New Accounts filed

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ONEWEB GLOBAL LIMITED

Company is dissolved

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£29.5M

£1.1B

£878.2M

£1.1B

People Overview

0

18

17

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£29.5M

£1.1B

£878.2M

£1.1B

Accounts

People Overview

0

18

17

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™