| Company Name | Oneworld Leisure Limited |
|---|---|
| Directors | Yasmin Farina Eleanor Fernando and Alan Douglas Smith |
| Company Status | Active |
| Company Number | 03784319 |
| Category | Private Limited Company |
| Incorporation Date | 8 June 1999(24 years, 11 months ago) |
| Previous Name | Deluxeport Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Secretary Name | Mrs Yasmin Farina Eleanor Fernando |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 18 June 1999(1 week, 3 days after company formation) |
| Appointment Duration | 24 years, 10 months |
| Role | Managing Director |
| Country of Residence | England |
| Correspondence Address | Yew Cottage 73a Higher Drive Purley Surrey CR8 2HN |
| Director Name | Mrs Yasmin Farina Eleanor Fernando |
|---|---|
| Date of Birth | December 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 June 2008(8 years, 12 months after company formation) |
| Appointment Duration | 15 years, 11 months |
| Role | Commercial Director |
| Country of Residence | England |
| Correspondence Address | Yew Cottage 73a Higher Drive Purley Surrey CR8 2HN |
| Director Name | Mr Alan Douglas Smith |
|---|---|
| Date of Birth | January 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 April 2009(9 years, 10 months after company formation) |
| Appointment Duration | 15 years |
| Role | General Manager |
| Country of Residence | England |
| Correspondence Address | Yew Cottage 73a Higher Drive Purley Surrey CR8 2HN |
| Director Name | Mr Alan Douglas Smith |
|---|---|
| Date of Birth | January 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 June 1999(1 week, 3 days after company formation) |
| Appointment Duration | 8 years, 11 months (resigned 03 June 2008) |
| Role | Sales Director |
| Country of Residence | England |
| Correspondence Address | Yew Cottage 73a Higher Drive Purley Surrey CR8 2HN |
| Director Name | Luciene James Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 June 1999(same day as company formation) |
| Correspondence Address | 83 Leonard Street London EC2A 4QS |
| Secretary Name | The Company Registration Agents Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 June 1999(same day as company formation) |
| Correspondence Address | 83 Leonard Street London EC2A 4QS |
Location
| Registered Address | 73a Higher Drive Purley Surrey CR8 2HN |
|---|---|
| Region | London |
| Constituency | Croydon South |
| County | Greater London |
| Ward | Kenley |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | -£3,003 |
| Cash | £5,593 |
| Current Liabilities | £1,184 |
Accounts
| Latest Accounts | 30 June 2023 (10 months ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (11 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 30 June |
Returns
| Latest Return | 30 January 2024 (2 months, 4 weeks ago) |
|---|---|
| Next Return Due | 13 February 2025 (9 months, 2 weeks from now) |
Filing History
| 21 June 2023 | Confirmation statement made on 30 January 2023 with no updates (3 pages) |
|---|---|
| 29 March 2023 | Micro company accounts made up to 30 June 2022 (2 pages) |
| 28 June 2022 | Confirmation statement made on 8 June 2022 with no updates (3 pages) |
| 27 April 2022 | Micro company accounts made up to 30 June 2021 (2 pages) |
| 30 June 2021 | Micro company accounts made up to 30 June 2020 (3 pages) |
| 15 June 2021 | Confirmation statement made on 8 June 2021 with no updates (3 pages) |
| 24 June 2020 | Confirmation statement made on 8 June 2020 with no updates (3 pages) |
| 31 March 2020 | Micro company accounts made up to 30 June 2019 (2 pages) |
| 11 June 2019 | Confirmation statement made on 8 June 2019 with no updates (3 pages) |
| 29 March 2019 | Micro company accounts made up to 30 June 2018 (2 pages) |
| 11 July 2018 | Confirmation statement made on 8 June 2018 with no updates (3 pages) |
| 20 April 2018 | Total exemption full accounts made up to 30 June 2017 (9 pages) |
| 23 June 2017 | Confirmation statement made on 8 June 2017 with updates (5 pages) |
| 23 June 2017 | Confirmation statement made on 8 June 2017 with updates (5 pages) |
| 30 March 2017 | Total exemption small company accounts made up to 30 June 2016 (6 pages) |
| 30 March 2017 | Total exemption small company accounts made up to 30 June 2016 (6 pages) |
| 22 June 2016 | Annual return made up to 8 June 2016 with a full list of shareholders Statement of capital on 2016-06-22
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| 22 June 2016 | Annual return made up to 8 June 2016 with a full list of shareholders Statement of capital on 2016-06-22
|
| 30 March 2016 | Total exemption small company accounts made up to 30 June 2015 (5 pages) |
| 30 March 2016 | Total exemption small company accounts made up to 30 June 2015 (5 pages) |
| 8 June 2015 | Annual return made up to 8 June 2015 with a full list of shareholders Statement of capital on 2015-06-08
|
| 8 June 2015 | Annual return made up to 8 June 2015 with a full list of shareholders Statement of capital on 2015-06-08
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| 8 June 2015 | Annual return made up to 8 June 2015 with a full list of shareholders Statement of capital on 2015-06-08
|
| 31 March 2015 | Total exemption small company accounts made up to 30 June 2014 (6 pages) |
| 31 March 2015 | Total exemption small company accounts made up to 30 June 2014 (6 pages) |
| 9 June 2014 | Annual return made up to 8 June 2014 with a full list of shareholders Statement of capital on 2014-06-09
|
| 9 June 2014 | Annual return made up to 8 June 2014 with a full list of shareholders Statement of capital on 2014-06-09
|
| 9 June 2014 | Annual return made up to 8 June 2014 with a full list of shareholders Statement of capital on 2014-06-09
|
| 31 March 2014 | Total exemption small company accounts made up to 30 June 2013 (6 pages) |
| 31 March 2014 | Total exemption small company accounts made up to 30 June 2013 (6 pages) |
| 10 June 2013 | Annual return made up to 8 June 2013 with a full list of shareholders (5 pages) |
| 10 June 2013 | Annual return made up to 8 June 2013 with a full list of shareholders (5 pages) |
| 10 June 2013 | Annual return made up to 8 June 2013 with a full list of shareholders (5 pages) |
| 18 February 2013 | Registered office address changed from 73a 73a Higher Drive Purley Surrey CR8 2HN United Kingdom on 18 February 2013 (1 page) |
| 18 February 2013 | Registered office address changed from 73a 73a Higher Drive Purley Surrey CR8 2HN United Kingdom on 18 February 2013 (1 page) |
| 4 February 2013 | Total exemption small company accounts made up to 30 June 2012 (4 pages) |
| 4 February 2013 | Total exemption small company accounts made up to 30 June 2012 (4 pages) |
| 30 January 2013 | Registered office address changed from 13 Station Road Finchley London N3 2SB on 30 January 2013 (1 page) |
| 30 January 2013 | Registered office address changed from 13 Station Road Finchley London N3 2SB on 30 January 2013 (1 page) |
| 7 August 2012 | Annual return made up to 8 June 2012 with a full list of shareholders (5 pages) |
| 7 August 2012 | Annual return made up to 8 June 2012 with a full list of shareholders (5 pages) |
| 7 August 2012 | Annual return made up to 8 June 2012 with a full list of shareholders (5 pages) |
| 26 March 2012 | Total exemption small company accounts made up to 30 June 2011 (3 pages) |
| 26 March 2012 | Total exemption small company accounts made up to 30 June 2011 (3 pages) |
| 10 June 2011 | Annual return made up to 8 June 2011 with a full list of shareholders (5 pages) |
| 10 June 2011 | Annual return made up to 8 June 2011 with a full list of shareholders (5 pages) |
| 10 June 2011 | Annual return made up to 8 June 2011 with a full list of shareholders (5 pages) |
| 6 April 2011 | Total exemption small company accounts made up to 30 June 2010 (4 pages) |
| 6 April 2011 | Total exemption small company accounts made up to 30 June 2010 (4 pages) |
| 28 July 2010 | Annual return made up to 8 June 2010 with a full list of shareholders (5 pages) |
| 28 July 2010 | Annual return made up to 8 June 2010 with a full list of shareholders (5 pages) |
| 28 July 2010 | Annual return made up to 8 June 2010 with a full list of shareholders (5 pages) |
| 13 May 2010 | Total exemption small company accounts made up to 30 June 2009 (4 pages) |
| 13 May 2010 | Total exemption small company accounts made up to 30 June 2009 (4 pages) |
| 7 April 2010 | Registered office address changed from 17 Brudenell Road London SW17 8DB on 7 April 2010 (2 pages) |
| 7 April 2010 | Registered office address changed from 17 Brudenell Road London SW17 8DB on 7 April 2010 (2 pages) |
| 7 April 2010 | Registered office address changed from 17 Brudenell Road London SW17 8DB on 7 April 2010 (2 pages) |
| 18 June 2009 | Return made up to 08/06/09; full list of members (3 pages) |
| 18 June 2009 | Return made up to 08/06/09; full list of members (3 pages) |
| 28 April 2009 | Director appointed alan douglas smith (2 pages) |
| 28 April 2009 | Director appointed alan douglas smith (2 pages) |
| 3 April 2009 | Total exemption full accounts made up to 30 June 2008 (7 pages) |
| 3 April 2009 | Total exemption full accounts made up to 30 June 2008 (7 pages) |
| 17 June 2008 | Return made up to 08/06/08; full list of members (3 pages) |
| 17 June 2008 | Return made up to 08/06/08; full list of members (3 pages) |
| 17 June 2008 | Director appointed yasmin farina eleanor fernando (2 pages) |
| 17 June 2008 | Director appointed yasmin farina eleanor fernando (2 pages) |
| 4 June 2008 | Appointment terminated director alan smith (1 page) |
| 4 June 2008 | Appointment terminated director alan smith (1 page) |
| 31 March 2008 | Total exemption full accounts made up to 30 June 2007 (7 pages) |
| 31 March 2008 | Total exemption full accounts made up to 30 June 2007 (7 pages) |
| 21 June 2007 | Return made up to 08/06/07; full list of members (2 pages) |
| 21 June 2007 | Return made up to 08/06/07; full list of members (2 pages) |
| 12 April 2007 | Total exemption full accounts made up to 30 June 2006 (7 pages) |
| 12 April 2007 | Total exemption full accounts made up to 30 June 2006 (7 pages) |
| 29 June 2006 | Return made up to 08/06/06; full list of members (6 pages) |
| 29 June 2006 | Return made up to 08/06/06; full list of members (6 pages) |
| 9 May 2006 | Total exemption full accounts made up to 30 June 2005 (10 pages) |
| 9 May 2006 | Total exemption full accounts made up to 30 June 2005 (10 pages) |
| 21 June 2005 | Return made up to 08/06/05; full list of members (6 pages) |
| 21 June 2005 | Return made up to 08/06/05; full list of members (6 pages) |
| 10 May 2005 | Total exemption full accounts made up to 30 June 2004 (7 pages) |
| 10 May 2005 | Total exemption full accounts made up to 30 June 2004 (7 pages) |
| 3 September 2004 | Return made up to 08/06/04; full list of members (6 pages) |
| 3 September 2004 | Return made up to 08/06/04; full list of members (6 pages) |
| 16 March 2004 | Total exemption full accounts made up to 30 June 2003 (7 pages) |
| 16 March 2004 | Total exemption full accounts made up to 30 June 2003 (7 pages) |
| 9 June 2003 | Return made up to 08/06/03; full list of members (6 pages) |
| 9 June 2003 | Return made up to 08/06/03; full list of members (6 pages) |
| 2 May 2003 | Total exemption full accounts made up to 30 June 2002 (7 pages) |
| 2 May 2003 | Total exemption full accounts made up to 30 June 2002 (7 pages) |
| 27 June 2002 | Return made up to 08/06/02; full list of members (6 pages) |
| 27 June 2002 | Return made up to 08/06/02; full list of members (6 pages) |
| 19 March 2002 | Total exemption full accounts made up to 30 June 2001 (14 pages) |
| 19 March 2002 | Total exemption full accounts made up to 30 June 2001 (14 pages) |
| 15 June 2001 | Return made up to 08/06/01; full list of members (6 pages) |
| 15 June 2001 | Return made up to 08/06/01; full list of members (6 pages) |
| 6 April 2001 | Full accounts made up to 30 June 2000 (14 pages) |
| 6 April 2001 | Full accounts made up to 30 June 2000 (14 pages) |
| 12 September 2000 | Return made up to 08/06/00; full list of members
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| 12 September 2000 | Return made up to 08/06/00; full list of members
|
| 14 July 1999 | Secretary resigned (1 page) |
| 14 July 1999 | Registered office changed on 14/07/99 from: 83 leonard street london EC2A 4QS (1 page) |
| 14 July 1999 | New secretary appointed (2 pages) |
| 14 July 1999 | Secretary resigned (1 page) |
| 14 July 1999 | New director appointed (2 pages) |
| 14 July 1999 | Registered office changed on 14/07/99 from: 83 leonard street london EC2A 4QS (1 page) |
| 14 July 1999 | Director resigned (1 page) |
| 14 July 1999 | New director appointed (2 pages) |
| 14 July 1999 | Director resigned (1 page) |
| 14 July 1999 | New secretary appointed (2 pages) |
| 24 June 1999 | Company name changed deluxeport LIMITED\certificate issued on 25/06/99 (2 pages) |
| 24 June 1999 | Company name changed deluxeport LIMITED\certificate issued on 25/06/99 (2 pages) |
| 8 June 1999 | Incorporation (10 pages) |
| 8 June 1999 | Incorporation (10 pages) |