Oneworld Mobility Limited

Company Name	Oneworld Mobility Limited
Directors	Aditi Ravi Kumar and Andrea Gamberoni
Company Status	Active
Company Number	04913682
Category	Private Limited Company
Incorporation Date	26 September 2003(20 years, 7 months ago)
Previous Names	MEGA Ace Consultancy (UK) Limited and Winever Industrial Enterprises (UK) 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

Director Name	Ms Aditi Ravi Kumar
Date of Birth	April 1983 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	20 June 2020(16 years, 9 months after company formation)
Appointment Duration	3 years, 10 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Flat 6 Porchester Terrace London W2 3TL

Director Name	Andrea Gamberoni
Date of Birth	November 1987 (Born 36 years ago)
Nationality	Italian
Status	Current
Appointed	25 May 2023(19 years, 8 months after company formation)
Appointment Duration	11 months, 1 week
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	73 Cornhill London EC3V 3QQ

Director Name	Abdullah Okuyucu
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 2003(same day as company formation)
Role	Travel Consultant
Country of Residence	England
Correspondence Address	4 Barrow Road Croydon Surrey CR0 4EY

Secretary Name	Deborah Ann Searle
Nationality	British
Status	Resigned
Appointed	26 September 2003(same day as company formation)
Role	Company Director
Correspondence Address	62 Saxon Road South Norwood London SE25 5EH

Director Name	Nirjay Singh
Date of Birth	January 1978 (Born 46 years ago)
Nationality	Indian
Status	Resigned
Appointed	26 May 2004(8 months after company formation)
Appointment Duration	6 years, 9 months (resigned 28 February 2011)
Role	Consultant
Correspondence Address	1201,A-Wing Panchsheel Heights Mahavir Nagar, Kandivli(W) Mumbai 400067 India

Director Name	Prof Poonam Kumar
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	26 May 2004(8 months after company formation)
Appointment Duration	13 years, 6 months (resigned 23 November 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	13 Consort Lodge 34 Prince Albert Road London NW8 7LX

Secretary Name	Nirjay Singh
Nationality	Indian
Status	Resigned
Appointed	26 May 2004(8 months after company formation)
Appointment Duration	5 years, 4 months (resigned 10 October 2009)
Role	Consultant
Correspondence Address	1201,A-Wing Panchsheel Heights Mahavir Nagar, Kandivli(W) Mumbai 400067 India

Director Name	Ms Aditi Ravi Kumar
Date of Birth	April 1983 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 2017(14 years, 2 months after company formation)
Appointment Duration	1 year, 2 months (resigned 08 February 2019)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	239-241 Kennington Lane London SE11 5QU

Director Name	Ms Pushpa Kanwal Shahani
Date of Birth	September 1949 (Born 74 years ago)
Nationality	Indian
Status	Resigned
Appointed	08 February 2019(15 years, 4 months after company formation)
Appointment Duration	3 years, 9 months (resigned 13 November 2022)
Role	Company Director
Country of Residence	India
Correspondence Address	601, Cygna Zircon Complex Viman Nagar Pune 411014

Contact

Website	mega-ace.com
Telephone	020 74830687
Telephone region	London

Location

Registered Address	73 Cornhill London EC3V 3QQ
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Cornhill
Built Up Area	Greater London
Address Matches	Over 1,000 other UK companies use this postal address

Shareholders

100 at £1	Poonam Kumar 100.00% Ordinary

Financials

Year	2014
Net Worth	-£17,117
Current Liabilities	£33,767

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	31 March 2024 (3 weeks, 6 days ago)
Next Return Due	14 April 2025 (11 months, 3 weeks from now)

Filing History

28 September 2017	Confirmation statement made on 26 September 2017 with updates (4 pages)
6 April 2017	Registered office address changed from 237 Kennington Lane London SE11 5QU to 239-241 Kennington Lane London SE11 5QU on 6 April 2017 (1 page)
18 October 2016	Confirmation statement made on 26 September 2016 with updates (5 pages)
10 August 2016	Micro company accounts made up to 31 March 2016 (6 pages)
25 November 2015	Micro company accounts made up to 31 March 2015 (7 pages)
28 September 2015	Annual return made up to 26 September 2015 with a full list of shareholders Statement of capital on 2015-09-28 GBP 100 (3 pages)
19 March 2015	Annual return made up to 26 September 2014 with a full list of shareholders Statement of capital on 2015-03-19 GBP 100 (3 pages)
12 December 2014	Total exemption small company accounts made up to 31 March 2014 (9 pages)
24 December 2013	Total exemption small company accounts made up to 31 March 2013 (9 pages)
9 December 2013	Annual return made up to 26 September 2013 with a full list of shareholders Statement of capital on 2013-12-09 GBP 100 (3 pages)
31 December 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
9 November 2012	Annual return made up to 26 September 2012 with a full list of shareholders (3 pages)
31 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
24 November 2011	Annual return made up to 26 September 2011 with a full list of shareholders (3 pages)
13 May 2011	Termination of appointment of Nirjay Singh as a director (1 page)
10 December 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
2 December 2010	Termination of appointment of Nirjay Singh as a secretary (1 page)
27 September 2010	Annual return made up to 26 September 2010 with a full list of shareholders (5 pages)
30 January 2010	Total exemption small company accounts made up to 31 March 2009 (6 pages)
10 December 2009	Director's details changed for Professor Poonam Kumar on 8 October 2009 (2 pages)
10 December 2009	Director's details changed for Professor Poonam Kumar on 8 October 2009 (2 pages)
10 December 2009	Annual return made up to 26 September 2009 with a full list of shareholders (3 pages)
9 January 2009	Return made up to 26/09/08; full list of members (3 pages)
7 January 2009	Total exemption small company accounts made up to 31 March 2008 (4 pages)
30 July 2008	Director's change of particulars / poonam kumar / 25/06/2007 (1 page)
24 September 2007	Return made up to 26/09/07; full list of members (2 pages)
4 July 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
26 April 2007	Total exemption small company accounts made up to 31 March 2006 (6 pages)
27 September 2006	Return made up to 26/09/06; no change of members (2 pages)
10 February 2006	New director appointed (2 pages)
10 February 2006	Return made up to 26/09/05; no change of members (4 pages)
22 December 2005	Total exemption small company accounts made up to 31 March 2005 (6 pages)
26 January 2005	Total exemption small company accounts made up to 31 March 2004 (6 pages)
30 November 2004	Return made up to 26/09/04; full list of members (5 pages)
16 September 2004	Accounting reference date shortened from 30/09/04 to 31/03/04 (1 page)
16 September 2004	New director appointed (2 pages)
16 September 2004	New secretary appointed (2 pages)
16 September 2004	Ad 17/08/04--------- Â£ si 99@1=99 Â£ ic 1/100 (3 pages)
4 June 2004	Director resigned (1 page)
8 October 2003	Secretary resigned (1 page)
26 September 2003	Incorporation (21 pages)

Oneworld Mobility Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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