03609414 LIMITED
Company number 03609414 · Monitor this company
The confirmation statement for this company is overdue.
Free AI analysis
Have an AI read this company's filings and write an assessment — financial health, risks, and what the numbers say.
Shareholders' funds
£1,632,843
Balance sheet as at 2023-12-31
Overview
- Company type
- Private Limited Company
- Incorporated
- 1998-08-04
- Registered office
- 4th Floor, Aspect House, 84-87 Queens Road, Brighton, BN1 3XE
- Postcode
- BN1 3XE
- Capital
- 1,100 GBP
- Accounts category
- Full
- Charges
- 3 outstanding
Accounts
- Last made up to
- 2023-12-31
- Next due by
- 2025-09-30
- Financial year end
- 30 December
Confirmation statement
- Last statement dated
- 2024-04-30
- Next due by
- 2025-05-14 Overdue
Nature of business (SIC)
- 52102 Operation of warehousing and storage facilities for air transport activities
- 62090 Other information technology service activities
Officers 1 current · 12 resigned
MR ATUL SURENDRA BHAKTA
Director
Group structure
Controlled by ONE WORLD GROUP SERVICES LIMITED — since 2017-10-25
From persons-with-significant-control filings on the public register.
Contact details
Previous company names
| Name | Date changed |
|---|---|
| ONE WORLD EXPRESS INC. LIMITED | 2025-04-29 |
| ONE WORLD COURIER INC. LIMITED | 1998-11-05 |
Previous registered addresses 5
| Address | Changed on |
|---|---|
| C/O M VAKHARIA & CO, 26 LOTHIAN AVENUE, HAYES, MIDDLESEX, UB4 0EG, UNITED KINGDOM | 2013-04-19 |
| 26 BURNS CLOSE, HAYES, MIDDLESEX, UB4 0EJ, UNITED KINGDOM | 2012-04-05 |
| NAGLE JAMES ASSOCIATES LIMITED, 51-53 STATION ROAD, HARROW, MIDDLESEX, HA1 2TY | 2011-03-14 |
| 64 THE MALL, LONDON, W5 5LS | 2002-04-17 |
| 6 ARKLEIGH MANSIONS 200 BRENT, STREET,, LONDON, NW4 1BE | 2000-09-05 |
The class of 1998
43%
of the 55,901 companies incorporated in 1998 are still active today; 54% have since been dissolved.
A fact about the year, not a forecast for this company.