| Company Name | One World Global Trade Management Limited |
|---|---|
| Company Status | Active |
| Company Number | 09518626 |
| Category | Private Limited Company |
| Incorporation Date | 31 March 2015(9 years ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 62012 | Business and domestic software development |
Directors
| Director Name | Mr Stephen Martin Davies |
|---|---|
| Date of Birth | April 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 April 2015(3 weeks, 3 days after company formation) |
| Appointment Duration | 9 years |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Upminster Court 133 Hall Lane Upminster Essex RM14 1AL |
| Director Name | Mr Iain Robert Liddell |
|---|---|
| Date of Birth | June 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 April 2015(3 weeks, 3 days after company formation) |
| Appointment Duration | 9 years |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Upminister Court 133 Hall Lane Upminster Essex RM14 1AL |
| Director Name | Jonathan Paul Plank Plank |
|---|---|
| Date of Birth | June 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 April 2015(3 weeks, 3 days after company formation) |
| Appointment Duration | 9 years |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Upminster 133 Hall Lane Upminster Essex RM14 1AL |
| Secretary Name | Mr Nicholas Kevin Brooks |
|---|---|
| Status | Current |
| Appointed | 31 July 2019(4 years, 4 months after company formation) |
| Appointment Duration | 4 years, 8 months |
| Role | Company Director |
| Correspondence Address | Upminster Cout 133 Hall Lane Upminster Essex RM14 1AL |
| Director Name | Mr Barry Charles Warmisham |
|---|---|
| Date of Birth | July 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 March 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 20 Station Road Radyr Cardiff CF15 8AA Wales |
| Secretary Name | Barry George Tuck |
|---|---|
| Status | Resigned |
| Appointed | 24 April 2015(3 weeks, 3 days after company formation) |
| Appointment Duration | 4 years, 3 months (resigned 31 July 2019) |
| Role | Company Director |
| Correspondence Address | Upminster Court 133 Hall Lane Upminster Essex RM14 1AL |
Location
| Registered Address | Upminster Cout 133 Hall Lane Upminster Essex RM14 1AL |
|---|---|
| Region | London |
| Constituency | Hornchurch and Upminster |
| County | Greater London |
| Ward | Cranham |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Small |
| Accounts Year End | 31 December |
Returns
| Latest Return | 5 September 2023 (7 months, 3 weeks ago) |
|---|---|
| Next Return Due | 19 September 2024 (4 months, 3 weeks from now) |
Filing History
| 30 December 2023 | Accounts for a small company made up to 31 December 2022 (9 pages) |
|---|---|
| 7 September 2023 | Confirmation statement made on 5 September 2023 with no updates (3 pages) |
| 30 September 2022 | Accounts for a small company made up to 31 December 2021 (9 pages) |
| 5 September 2022 | Confirmation statement made on 5 September 2022 with no updates (3 pages) |
| 21 December 2021 | Current accounting period extended from 30 June 2021 to 31 December 2021 (1 page) |
| 7 September 2021 | Confirmation statement made on 7 September 2021 with no updates (3 pages) |
| 30 June 2021 | Accounts for a small company made up to 30 June 2020 (8 pages) |
| 3 February 2021 | Previous accounting period shortened from 1 July 2020 to 30 June 2020 (1 page) |
| 2 February 2021 | Previous accounting period extended from 31 March 2020 to 1 July 2020 (1 page) |
| 9 September 2020 | Confirmation statement made on 9 September 2020 with no updates (3 pages) |
| 24 December 2019 | Accounts for a small company made up to 31 March 2019 (17 pages) |
| 19 September 2019 | Confirmation statement made on 9 September 2019 with no updates (3 pages) |
| 6 August 2019 | Appointment of Mr Nicholas Kevin Brooks as a secretary on 31 July 2019 (2 pages) |
| 6 August 2019 | Termination of appointment of Barry George Tuck as a secretary on 31 July 2019 (1 page) |
| 8 January 2019 | Accounts for a small company made up to 31 March 2018 (17 pages) |
| 2 October 2018 | Confirmation statement made on 9 September 2018 with no updates (3 pages) |
| 4 January 2018 | Accounts for a small company made up to 31 March 2017 (17 pages) |
| 22 September 2017 | Confirmation statement made on 9 September 2017 with no updates (3 pages) |
| 22 September 2017 | Confirmation statement made on 9 September 2017 with no updates (3 pages) |
| 9 March 2017 | Full accounts made up to 31 March 2016 (15 pages) |
| 9 March 2017 | Full accounts made up to 31 March 2016 (15 pages) |
| 9 September 2016 | Confirmation statement made on 9 September 2016 with updates (5 pages) |
| 9 September 2016 | Confirmation statement made on 9 September 2016 with updates (5 pages) |
| 6 April 2016 | Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-06
|
| 6 April 2016 | Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-06
|
| 16 May 2015 | Appointment of Mr Stephen Martin Davies as a director on 24 April 2015 (3 pages) |
| 16 May 2015 | Appointment of Mr Iain Robert Liddell as a director on 24 April 2015 (3 pages) |
| 16 May 2015 | Registered office address changed from 20 Station Road Radyr Cardiff CF15 8AA United Kingdom to Upminster Cout 133 Hall Lane Upminster Essex RM14 1AL on 16 May 2015 (2 pages) |
| 16 May 2015 | Appointment of Jonathan Paul Plank Plank as a director on 24 April 2015 (3 pages) |
| 16 May 2015 | Appointment of Mr Iain Robert Liddell as a director on 24 April 2015 (3 pages) |
| 16 May 2015 | Appointment of Jonathan Paul Plank Plank as a director on 24 April 2015 (3 pages) |
| 16 May 2015 | Registered office address changed from 20 Station Road Radyr Cardiff CF15 8AA United Kingdom to Upminster Cout 133 Hall Lane Upminster Essex RM14 1AL on 16 May 2015 (2 pages) |
| 16 May 2015 | Termination of appointment of Barry Charles Warmisham as a director on 24 April 2015 (2 pages) |
| 16 May 2015 | Appointment of Mr Stephen Martin Davies as a director on 24 April 2015 (3 pages) |
| 16 May 2015 | Appointment of Barry George Tuck as a secretary on 24 April 2015 (3 pages) |
| 16 May 2015 | Appointment of Barry George Tuck as a secretary on 24 April 2015 (3 pages) |
| 16 May 2015 | Termination of appointment of Barry Charles Warmisham as a director on 24 April 2015 (2 pages) |
| 31 March 2015 | Incorporation Statement of capital on 2015-03-31
|
| 31 March 2015 | Incorporation Statement of capital on 2015-03-31
|