| Company Name | One World Commodities Limited |
|---|---|
| Director | Paul Gavin Bridgman |
| Company Status | Active |
| Company Number | 08766152 |
| Category | Private Limited Company |
| Incorporation Date | 7 November 2013(10 years, 5 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Director
| Director Name | Mr Paul Gavin Bridgman |
|---|---|
| Date of Birth | October 1978 (Born 45 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 November 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 137-139 High Street Beckenham BR3 1AG |
Contact
| Website | www.oneworldcommodities.com |
|---|---|
| Telephone | 07 984691378 |
| Telephone region | Mobile |
Location
| Registered Address | 137-139 High Street Beckenham BR3 1AG |
|---|---|
| Region | London |
| Constituency | Beckenham |
| County | Greater London |
| Ward | Copers Cope |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 36 at £1 | Paul Gavin Bridgman 36.00% Ordinary A |
|---|---|
| 36 at £1 | Thi Anh Nguyen 36.00% Ordinary A |
| 28 at £1 | Ngoc Bao Chau Vuong 28.00% Ordinary B |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £18,240 |
| Cash | £95,738 |
| Current Liabilities | £85,350 |
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 | 2 January 2024 (3 months, 3 weeks ago) |
|---|---|
| Next Return Due | 16 January 2025 (8 months, 3 weeks from now) |
Charges
| 31 January 2018 | Delivered on: 31 January 2018 Persons entitled: Growth Street Provision Limited Classification: A registered charge Outstanding |
|---|---|
| 26 May 2017 | Delivered on: 26 May 2017 Persons entitled: Growth Street Provision Limited Classification: A registered charge Outstanding |
Filing History
| 31 March 2023 | Total exemption full accounts made up to 31 March 2022 (8 pages) |
|---|---|
| 18 January 2023 | Confirmation statement made on 3 January 2023 with no updates (3 pages) |
| 31 March 2022 | Total exemption full accounts made up to 31 March 2021 (8 pages) |
| 17 January 2022 | Confirmation statement made on 4 January 2022 with no updates (3 pages) |
| 2 September 2021 | Registered office address changed from 182a High Street Beckenham Kent BR3 1EW to 137-139 High Street Beckenham BR3 1AG on 2 September 2021 (1 page) |
| 30 April 2021 | Total exemption full accounts made up to 31 March 2020 (9 pages) |
| 19 February 2021 | Confirmation statement made on 4 January 2021 with no updates (3 pages) |
| 4 January 2021 | Satisfaction of charge 087661520002 in full (1 page) |
| 4 January 2021 | Satisfaction of charge 087661520001 in full (1 page) |
| 17 January 2020 | Confirmation statement made on 4 January 2020 with no updates (3 pages) |
| 31 December 2019 | Total exemption full accounts made up to 31 March 2019 (9 pages) |
| 18 January 2019 | Confirmation statement made on 4 January 2019 with no updates (3 pages) |
| 11 October 2018 | Total exemption full accounts made up to 31 March 2018 (9 pages) |
| 31 January 2018 | Registration of charge 087661520002, created on 31 January 2018 (9 pages) |
| 17 January 2018 | Confirmation statement made on 4 January 2018 with no updates (3 pages) |
| 11 September 2017 | Total exemption full accounts made up to 31 March 2017 (10 pages) |
| 11 September 2017 | Total exemption full accounts made up to 31 March 2017 (10 pages) |
| 26 May 2017 | Registration of charge 087661520001, created on 26 May 2017 (25 pages) |
| 26 May 2017 | Registration of charge 087661520001, created on 26 May 2017 (25 pages) |
| 5 January 2017 | Confirmation statement made on 4 January 2017 with updates (4 pages) |
| 5 January 2017 | Confirmation statement made on 4 January 2017 with updates (4 pages) |
| 30 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 30 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 21 November 2016 | Confirmation statement made on 7 November 2016 with updates (5 pages) |
| 21 November 2016 | Confirmation statement made on 7 November 2016 with updates (5 pages) |
| 21 December 2015 | Annual return made up to 7 November 2015 with a full list of shareholders Statement of capital on 2015-12-21
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| 21 December 2015 | Annual return made up to 7 November 2015 with a full list of shareholders Statement of capital on 2015-12-21
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| 21 December 2015 | Annual return made up to 7 November 2015 with a full list of shareholders Statement of capital on 2015-12-21
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| 13 November 2015 | Director's details changed for Paul Gavin Bridgman on 12 November 2015 (2 pages) |
| 13 November 2015 | Registered office address changed from Provident House Burrell Row Beckenham Kent BR3 1AT England to 182a High Street Beckenham Kent BR3 1EW on 13 November 2015 (1 page) |
| 13 November 2015 | Director's details changed for Paul Gavin Bridgman on 12 November 2015 (2 pages) |
| 13 November 2015 | Registered office address changed from Provident House Burrell Row Beckenham Kent BR3 1AT England to 182a High Street Beckenham Kent BR3 1EW on 13 November 2015 (1 page) |
| 6 August 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 6 August 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 17 April 2015 | Previous accounting period extended from 30 November 2014 to 31 March 2015 (1 page) |
| 17 April 2015 | Previous accounting period extended from 30 November 2014 to 31 March 2015 (1 page) |
| 23 January 2015 | Registered office address changed from Bridge House 4 Borough High Street London Bridge London SE1 9QR to Provident House Burrell Row Beckenham Kent BR3 1AT on 23 January 2015 (1 page) |
| 23 January 2015 | Registered office address changed from Bridge House 4 Borough High Street London Bridge London SE1 9QR to Provident House Burrell Row Beckenham Kent BR3 1AT on 23 January 2015 (1 page) |
| 4 December 2014 | Annual return made up to 7 November 2014 with a full list of shareholders Statement of capital on 2014-12-04
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| 4 December 2014 | Annual return made up to 7 November 2014 with a full list of shareholders Statement of capital on 2014-12-04
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| 4 December 2014 | Annual return made up to 7 November 2014 with a full list of shareholders Statement of capital on 2014-12-04
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| 7 November 2013 | Incorporation Statement of capital on 2013-11-07
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| 7 November 2013 | Incorporation Statement of capital on 2013-11-07
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| 7 November 2013 | Incorporation Statement of capital on 2013-11-07
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