ONEWORLD MOBILITY LIMITED
Company number 04913682 · Monitor this company
127 filings
| Date | Filing | |
|---|---|---|
| 11 Sep 2026 | Total exemption full accounts made up to 2026-03-31 · 7 pages | View document |
| 8 Apr 2026 | Confirmation statement made on 2026-03-31 with updates · 4 pages | View document |
| 23 Dec 2025 | Termination of appointment of Aditi Ravi Kumar as a director on 2025-10-01 · 1 page | View document |
| 23 Dec 2025 | Cessation of Aditi Ravi Kumar as a person with significant control on 2025-11-19 · 1 page | View document |
| 23 Dec 2025 | Notification of Aparajita Bose-Mullick as a person with significant control on 2025-11-19 · 2 pages | View document |
| 23 Dec 2025 | Appointment of Aparajita Bose-Mullick as a director on 2025-10-01 · 2 pages | View document |
| 22 Dec 2025 | Total exemption full accounts made up to 2025-03-31 · 8 pages | View document |
| 1 Oct 2025 | Termination of appointment of Andrea Gamberoni as a director on 2025-04-01 · 1 page | View document |
| 11 Sep 2025 | Director's details changed for Andrea Gamberoni on 2024-08-22 · 2 pages | View document |
| 22 Apr 2025 | Confirmation statement made on 2025-03-31 with updates · 4 pages | View document |
| 15 Apr 2025 | Statement of capital on 2025-03-24 · 4 pages | View document |
| 7 Apr 2025 | Memorandum and Articles of Association · 20 pages | View document |
| 31 Mar 2025 | Particulars of variation of rights attached to shares · 2 pages | View document |
| 31 Mar 2025 | Change of share class name or designation · 2 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 26 Mar 2025 | Total exemption full accounts made up to 2024-03-31 · 9 pages | View document |
| 25 Mar 2025 | Resolutions · 1 page | View document |
| 1 Oct 2024 | Change of details for Ms Aditi Ravi Kumar as a person with significant control on 2024-08-25 · 2 pages | View document |
| 30 Sep 2024 | Director's details changed for Ms. Aditi Ravi Kumar on 2024-08-25 · 2 pages | View document |
| 25 Apr 2024 | Statement of capital following an allotment of shares on 2023-09-10 · 3 pages | View document |
| 24 Apr 2024 | Notification of Ravi Kumar Swaminathan as a person with significant control on 2021-03-31 · 2 pages | View document |
| 18 Apr 2024 | Change of details for Ms Aditi Ravi Kumar as a person with significant control on 2023-09-10 · 2 pages | View document |
| 9 Apr 2024 | Second filing of Confirmation Statement dated 2023-11-05 · 3 pages | View document |
| 3 Apr 2024 | Cessation of Ravi Kumar Swaminathan as a person with significant control on 2023-09-10 · 1 page | View document |
| 3 Apr 2024 | Notification of Aditi Ravi Kumar as a person with significant control on 2023-09-10 · 2 pages | View document |
| 3 Apr 2024 | Cessation of Andrea Gamberoni as a person with significant control on 2023-09-10 · 1 page | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 31 Mar 2024 | Confirmation statement made on 2024-03-31 with updates · 5 pages | View document |
| 10 Feb 2024 | Certificate of change of name · 3 pages | View document |
| 7 Feb 2024 | Registered office address changed from Flat 6 6 Porchester Terrace London W2 3TL England to 73 Cornhill London EC3V 3QQ on 2024-02-07 · 1 page | View document |
| 4 Jan 2024 | Confirmation statement made on 2023-11-05 with updates · 5 pages | View document |
| 4 Oct 2023 | Total exemption full accounts made up to 2023-03-31 · 7 pages | View document |
| 14 Aug 2023 | Resolutions | View document |
| 14 Aug 2023 | Resolutions · 1 page | View document |
| 14 Aug 2023 | Resolutions | View document |
| 7 Aug 2023 | Appointment of Andrea Gamberoni as a director on 2023-05-25 · 2 pages | View document |
| 7 Aug 2023 | Statement of capital following an allotment of shares on 2023-05-25 · 3 pages | View document |
| 7 Aug 2023 | Notification of Andrea Gamberoni as a person with significant control on 2023-05-25 · 2 pages | View document |
| 7 Aug 2023 | Change of details for Ravi Kumar Swaminathan as a person with significant control on 2023-05-25 · 2 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 2 Feb 2023 | Withdrawal of a person with significant control statement on 2023-02-02 · 2 pages | View document |
| 20 Jan 2023 | Notification of a person with significant control statement · 3 pages | View document |
| 14 Dec 2022 | Total exemption full accounts made up to 2022-03-31 · 7 pages | View document |
| 23 Nov 2022 | Withdrawal of a person with significant control statement on 2022-11-23 · 3 pages | View document |
| 22 Nov 2022 | Second filing for the notification of Ravi Kumar Swaminathan as a person with significant control · 5 pages | View document |
| 15 Nov 2022 | Termination of appointment of Pushpa Kanwal Shahani as a director on 2022-11-13 · 1 page | View document |
| 14 Nov 2022 | Confirmation statement made on 2022-11-05 with no updates · 3 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 29 Dec 2021 | Unaudited abridged accounts made up to 2021-03-31 · 10 pages | View document |
| 17 Dec 2021 | Confirmation statement made on 2021-11-05 with no updates · 3 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 5 Feb 2021 | 31/03/20 UNAUDITED ABRIDGED | View document |
| 17 Dec 2020 | CONFIRMATION STATEMENT MADE ON 05/11/20, WITH UPDATES | View document |
| 10 Nov 2020 | DIRECTOR APPOINTED MS. ADITI RAVI KUMAR | View document |
| 13 Aug 2020 | REGISTERED OFFICE CHANGED ON 13/08/2020 FROM 3 OLD ESTATE YARD NORTH STOKE LANE UPTON CHEYNEY BRISTOL BS30 6ND ENGLAND | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 18 Dec 2019 | 31/03/19 UNAUDITED ABRIDGED | View document |
| 5 Nov 2019 | CONFIRMATION STATEMENT MADE ON 05/11/19, WITH UPDATES | View document |
| 27 Sep 2019 | REGISTERED OFFICE CHANGED ON 27/09/2019 FROM 239-241 KENNINGTON LANE LONDON SE11 5QU UNITED KINGDOM | View document |
| 27 Sep 2019 | CONFIRMATION STATEMENT MADE ON 26/09/19, WITH UPDATES | View document |
| 8 Jul 2019 | 31/05/19 STATEMENT OF CAPITAL GBP 1496600 | View document |
| 26 Jun 2019 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 24 Apr 2019 | 28/03/19 STATEMENT OF CAPITAL GBP 850100.00 | View document |
| 24 Apr 2019 | ADOPT ARTICLES 28/03/2019 | View document |
| 9 Apr 2019 | COMPANY NAME CHANGED MEGA ACE CONSULTANCY (UK) LIMITED CERTIFICATE ISSUED ON 09/04/19 | View document |
| 2 Apr 2019 | VARYING SHARE RIGHTS AND NAMES | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 11 Mar 2019 | APPOINTMENT TERMINATED, DIRECTOR ADITI KUMAR | View document |
| 11 Mar 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RAVI KUMAR SWAMINATHAN | View document |
| 11 Mar 2019 | DIRECTOR APPOINTED MS PUSHPA KANWAL SHAHANI | View document |
| 11 Mar 2019 | CESSATION OF ADITI RAVI KUMAR AS A PSC | View document |
| 11 Mar 2019 | Notification of Ravi Kumar Swaminathan as a person with significant control on 2019-02-08 · 2 pages | View document |
| 21 Jan 2019 | PSC'S CHANGE OF PARTICULARS / ADITI RAVI KUMAR / 13/12/2018 | View document |
| 21 Jan 2019 | DIRECTOR'S CHANGE OF PARTICULARS / ADITI RAVI KUMAR / 13/12/2018 | View document |
| 21 Jan 2019 | REGISTERED OFFICE CHANGED ON 21/01/2019 FROM DIXCART HOUSE ADDLESTONE ROAD BOURNE BUSINESS PARK ADDLESTONE SURREY KT15 2LE | View document |
| 30 Dec 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 | View document |
| 26 Sep 2018 | CONFIRMATION STATEMENT MADE ON 26/09/18, WITH UPDATES | View document |
| 9 May 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 | View document |
| 16 Mar 2018 | CESSATION OF POONAM KUMAR AS A PSC | View document |
| 16 Mar 2018 | REGISTERED OFFICE CHANGED ON 16/03/2018 FROM 239-241 KENNINGTON LANE LONDON SE11 5QU UNITED KINGDOM | View document |
| 16 Mar 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ADITI RAVI KUMAR | View document |
| 16 Mar 2018 | APPOINTMENT TERMINATED, DIRECTOR POONAM KUMAR | View document |
| 6 Mar 2018 | DIRECTOR APPOINTED ADITI RAVI KUMAR | View document |
| 28 Sep 2017 | CONFIRMATION STATEMENT MADE ON 26/09/17, WITH UPDATES | View document |
| 6 Apr 2017 | REGISTERED OFFICE CHANGED ON 06/04/2017 FROM 237 KENNINGTON LANE LONDON SE11 5QU | View document |
| 18 Oct 2016 | CONFIRMATION STATEMENT MADE ON 26/09/16, WITH UPDATES | View document |
| 10 Aug 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16 | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 25 Nov 2015 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/15 | View document |
| 28 Sep 2015 | Annual return made up to 26 September 2015 with full list of shareholders | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 19 Mar 2015 | Annual return made up to 26 September 2014 with full list of shareholders | View document |
| 12 Dec 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 24 Dec 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 9 Dec 2013 | Annual return made up to 26 September 2013 with full list of shareholders | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 31 Dec 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 9 Nov 2012 | Annual return made up to 26 September 2012 with full list of shareholders | View document |
| 31 Mar 2012 | Annual accounts for the year ending 31 March 2012 | View accounts |
| 31 Dec 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 24 Nov 2011 | Annual return made up to 26 September 2011 with full list of shareholders | View document |
| 13 May 2011 | APPOINTMENT TERMINATED, DIRECTOR NIRJAY SINGH | View document |
| 10 Dec 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 2 Dec 2010 | APPOINTMENT TERMINATED, SECRETARY NIRJAY SINGH | View document |
| 27 Sep 2010 | Annual return made up to 26 September 2010 with full list of shareholders | View document |
| 30 Jan 2010 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 10 Dec 2009 | Annual return made up to 26 September 2009 with full list of shareholders | View document |
| 10 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR POONAM KUMAR / 08/10/2009 | View document |
| 9 Jan 2009 | RETURN MADE UP TO 26/09/08; FULL LIST OF MEMBERS | View document |
| 7 Jan 2009 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 30 Jul 2008 | DIRECTOR'S CHANGE OF PARTICULARS / POONAM KUMAR / 25/06/2007 | View document |
| 24 Sep 2007 | RETURN MADE UP TO 26/09/07; FULL LIST OF MEMBERS | View document |
| 4 Jul 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 26 Apr 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 27 Sep 2006 | RETURN MADE UP TO 26/09/06; NO CHANGE OF MEMBERS | View document |
| 10 Feb 2006 | RETURN MADE UP TO 26/09/05; NO CHANGE OF MEMBERS | View document |
| 10 Feb 2006 | NEW DIRECTOR APPOINTED | View document |
| 22 Dec 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 26 Jan 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 30 Nov 2004 | RETURN MADE UP TO 26/09/04; FULL LIST OF MEMBERS | View document |
| 16 Sep 2004 | ACC. REF. DATE SHORTENED FROM 30/09/04 TO 31/03/04 | View document |
| 16 Sep 2004 | NEW SECRETARY APPOINTED | View document |
| 16 Sep 2004 | NEW DIRECTOR APPOINTED | View document |
| 4 Jun 2004 | DIRECTOR RESIGNED | View document |
| 8 Oct 2003 | SECRETARY RESIGNED | View document |
| 26 Sep 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |