| Company Name | Oneworld Foreign Exchange Limited |
|---|---|
| Director | Noor Ahmed |
| Company Status | Active |
| Company Number | 09670049 |
| Category | Private Limited Company |
| Incorporation Date | 3 July 2015(8 years, 10 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
Directors
| Director Name | Mr Noor Ahmed |
|---|---|
| Date of Birth | January 1988 (Born 36 years ago) |
| Nationality | Afghan |
| Status | Current |
| Appointed | 06 September 2021(6 years, 2 months after company formation) |
| Appointment Duration | 2 years, 7 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 80 Ballards Lane Church End London N3 2DL |
| Director Name | Mr Najibullah Sarbaz |
|---|---|
| Date of Birth | August 1978 (Born 45 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 July 2015(same day as company formation) |
| Role | Businessman |
| Country of Residence | England |
| Correspondence Address | Suit 3g And H 10 Tiller Road Canary Wharf London E14 8PX |
Location
| Registered Address | 80 Ballards Lane Church End London N3 2DL |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | West Finchley |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 July 2022 (1 year, 9 months ago) |
|---|---|
| Next Accounts Due | 30 April 2024 (1 day from now) |
| Accounts Category | Micro |
| Accounts Year End | 30 July |
Returns
| Latest Return | 7 September 2023 (7 months, 3 weeks ago) |
|---|---|
| Next Return Due | 21 September 2024 (4 months, 3 weeks from now) |
Filing History
| 18 September 2023 | Confirmation statement made on 7 September 2023 with no updates (3 pages) |
|---|---|
| 18 September 2023 | Director's details changed for Mr Noor Ahmed on 18 September 2023 (2 pages) |
| 28 April 2023 | Micro company accounts made up to 30 July 2022 (3 pages) |
| 5 April 2023 | Change of details for Mr Ahmed Noor as a person with significant control on 4 April 2023 (2 pages) |
| 14 October 2022 | Confirmation statement made on 7 September 2022 with no updates (3 pages) |
| 25 April 2022 | Micro company accounts made up to 30 July 2021 (3 pages) |
| 10 September 2021 | Micro company accounts made up to 31 July 2020 (2 pages) |
| 7 September 2021 | Notification of Ahmed Noor as a person with significant control on 6 September 2021 (2 pages) |
| 7 September 2021 | Confirmation statement made on 7 September 2021 with updates (4 pages) |
| 7 September 2021 | Cessation of Najibullah Sarbaz as a person with significant control on 6 September 2021 (1 page) |
| 6 September 2021 | Termination of appointment of Najibullah Sarbaz as a director on 6 September 2021 (1 page) |
| 6 September 2021 | Appointment of Mr Noor Ahmed as a director on 6 September 2021 (2 pages) |
| 16 August 2021 | Confirmation statement made on 2 July 2021 with no updates (3 pages) |
| 30 April 2021 | Previous accounting period shortened from 31 July 2020 to 30 July 2020 (1 page) |
| 23 July 2020 | Confirmation statement made on 2 July 2020 with no updates (3 pages) |
| 30 April 2020 | Total exemption full accounts made up to 31 July 2019 (2 pages) |
| 25 July 2019 | Confirmation statement made on 2 July 2019 with no updates (3 pages) |
| 30 April 2019 | Micro company accounts made up to 31 July 2018 (2 pages) |
| 24 July 2018 | Confirmation statement made on 2 July 2018 with no updates (3 pages) |
| 26 April 2018 | Accounts for a dormant company made up to 31 July 2017 (2 pages) |
| 10 July 2017 | Confirmation statement made on 2 July 2017 with no updates (3 pages) |
| 10 July 2017 | Confirmation statement made on 2 July 2017 with no updates (3 pages) |
| 3 April 2017 | Accounts for a dormant company made up to 31 July 2016 (2 pages) |
| 3 April 2017 | Accounts for a dormant company made up to 31 July 2016 (2 pages) |
| 22 September 2016 | Registered office address changed from Suit 3(G & H) the Docklands Business Centre 10 Tiller Road Canary Wharf London E14 8PX United Kingdom to 80 Ballards Lane Church End London N3 2DL on 22 September 2016 (1 page) |
| 22 September 2016 | Registered office address changed from Suit 3(G & H) the Docklands Business Centre 10 Tiller Road Canary Wharf London E14 8PX United Kingdom to 80 Ballards Lane Church End London N3 2DL on 22 September 2016 (1 page) |
| 22 August 2016 | Confirmation statement made on 2 July 2016 with updates (5 pages) |
| 22 August 2016 | Confirmation statement made on 2 July 2016 with updates (5 pages) |
| 3 July 2015 | Incorporation Statement of capital on 2015-07-03
|
| 3 July 2015 | Incorporation Statement of capital on 2015-07-03
|