Oneworld Mobility Limited

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Oneworld Mobility Limited

04913682Private Limited With Share Capital

73 Cornhill, London, EC3V3QQ
Incorporated

26/09/2003

Company Age

22 years

Directors

2

Employees

SIC Code

82990

Risk

low risk

Company Overview

Registration, classification & business activity

Oneworld Mobility Limited (04913682) is a private limited with share capital incorporated on 26/09/2003 (22 years old) and registered in london, EC3V3QQ. The company operates under SIC code 82990 - other business support service activities n.e.c..

Private Limited With Share Capital
SIC: 82990
Micro
Incorporated 26/09/2003
EC3V3QQ

Financial Overview

Total Assets

£308.1K

Liabilities

£222.1K

Net Assets

£86.0K

Cash

£216.1K

Key Metrics

2

Directors

3

Shareholders

Board of Directors

2

Filed Documents

100
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-04-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:23-12-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-12-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-12-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:23-12-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-12-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:01-10-2025
Change Person Director Company With Change Date
Category:Officers
Date:11-09-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-04-2025
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:15-04-2025
Memorandum Articles
Category:Incorporation
Date:07-04-2025
Capital Name Of Class Of Shares
Category:Capital
Date:31-03-2025
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:31-03-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-03-2025
Resolution
Category:Resolution
Date:25-03-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:01-10-2024
Change Person Director Company With Change Date
Category:Officers
Date:30-09-2024
Capital Allotment Shares
Category:Capital
Date:25-04-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-04-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:18-04-2024
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:09-04-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-04-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-04-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-04-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-03-2024
Certificate Change Of Name Company
Category:Change Of Name
Date:10-02-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-02-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-01-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-10-2023
Resolution
Category:Resolution
Date:14-08-2023
Capital Allotment Shares
Category:Capital
Date:07-08-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:07-08-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-08-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:07-08-2023
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:02-02-2023
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:20-01-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-12-2022
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:23-11-2022
Second Filing Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-11-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:15-11-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-11-2022
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:29-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-12-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-09-2021
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:05-02-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-12-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:10-11-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-08-2020
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:18-12-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-11-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-09-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-09-2019
Capital Allotment Shares
Category:Capital
Date:08-07-2019
Resolution
Category:Resolution
Date:26-06-2019
Capital Allotment Shares
Category:Capital
Date:24-04-2019
Resolution
Category:Resolution
Date:24-04-2019
Resolution
Category:Resolution
Date:09-04-2019
Resolution
Category:Resolution
Date:02-04-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-03-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-03-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:11-03-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:11-03-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:21-01-2019
Change Person Director Company With Change Date
Category:Officers
Date:21-01-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-01-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:30-12-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-09-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:09-05-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-03-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-03-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-03-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:16-03-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:06-03-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-09-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-10-2016
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:10-08-2016
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:25-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-03-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-12-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-12-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-11-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-11-2011
Termination Director Company With Name
Category:Officers
Date:13-05-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-12-2010
Termination Secretary Company With Name
Category:Officers
Date:02-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-09-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-01-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:10-12-2009
Legacy
Category:Annual Return
Date:09-01-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-01-2009
Legacy
Category:Officers
Date:30-07-2008
Legacy
Category:Annual Return
Date:24-09-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-07-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-04-2007

Risk Assessment

low risk

International Score

Accounts

Typetotal exemption full
Due Date31/12/2026
Filing Date22/12/2025
Latest Accounts31/03/2025

Trading Addresses

73 Cornhill, London, EC3V3QQRegistered
Flat 6, 6 Porchester Terrace, London, W23TL

Contact

02074830687
73 Cornhill, London, EC3V3QQ