ONEWORLDMARKET LIMITED - LONDON


Company Profile Company Filings

Overview

ONEWORLDMARKET LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
ONEWORLDMARKET LIMITED was incorporated 22 years ago on 07/06/2002 and has the registered number: 04456286. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2025.

ONEWORLDMARKET LIMITED - LONDON

This company is listed in the following categories:
78109 - Other activities of employment placement agencies

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2023 31/03/2025

Registered Office

11 SOUTHWICK MEWS
LONDON
W2 1JG
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
CHILTERN COUNSELLING HOMES LIMITED (until 06/01/2006)

Confirmation Statements

Last Statement Next Statement Due
28/05/2023 11/06/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR STEVEN JOHN WALKER Jun 1971 British Director 2021-08-11 CURRENT
MR CARL FANE HARTMANN Oct 1983 Australian Director 2021-08-11 CURRENT
MR RUDOLF CROUS Mar 1982 Australian Director 2021-08-11 CURRENT
MR STEVEN JOHN WALKER Dec 1974 British Director 2021-08-11 UNTIL 2021-08-11 RESIGNED
COMPANY DIRECTORS LIMITED Corporate Nominee Director 2002-06-07 UNTIL 2002-06-07 RESIGNED
TEMPLE SECRETARIES LIMITED Corporate Nominee Secretary 2002-06-07 UNTIL 2002-06-07 RESIGNED
APS NOMINEES LIMITED Corporate Secretary 2019-05-20 UNTIL 2021-08-11 RESIGNED
ANGELL PINDER LIMITED Corporate Secretary 2005-12-08 UNTIL 2019-05-20 RESIGNED
MR STEVEN JOHN WALKER Jun 1971 British Director 2010-12-02 UNTIL 2021-08-11 RESIGNED
MR JOHN HENRY WALKER Sep 1944 British Director 2002-06-07 UNTIL 2021-08-11 RESIGNED
VICTORIA MARGARET WALKER Jan 1945 Secretary 2002-06-07 UNTIL 2005-12-08 RESIGNED
NICHOLAS GRAHAM LEIGHTON Apr 1961 British Director 2002-06-07 UNTIL 2005-12-08 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Compono Pty Ltd 2021-08-11 Brisbane   Qld 4000 Ownership of shares 75 to 100 percent
Mr Steven John Walker 2016-06-26 - 2021-08-11 6/1971 London   Ownership of shares 50 to 75 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Oneworldmarket Limited - Accounts to registrar (filleted) - small 23.2.5 2023-08-31 30-06-2023 £149,724 Cash £686,859 equity
Oneworldmarket Limited - Accounts to registrar (filleted) - small 22.3 2022-11-23 30-06-2022 £241,930 Cash £-14,015 equity
Oneworldmarket Limited - Accounts to registrar (filleted) - small 18.2 2021-09-02 30-06-2021 £247,639 Cash £261,648 equity
Oneworldmarket Limited - Accounts to registrar (filleted) - small 18.2 2021-04-15 30-06-2020 £37,214 Cash £19,107 equity
Oneworldmarket Limited - Accounts to registrar (filleted) - small 18.2 2020-03-20 30-06-2019 £17,889 Cash £40,939 equity
Oneworldmarket Limited - Accounts to registrar (filleted) - small 18.1 2019-03-27 30-06-2018 £65,819 Cash £73,113 equity
Oneworldmarket Limited - Accounts to registrar (filleted) - small 17.3 2018-03-21 30-06-2017 £9,485 Cash £94,563 equity
Abbreviated Company Accounts - ONEWORLDMARKET LIMITED 2017-02-15 30-06-2016 £58,065 Cash £108,911 equity
Abbreviated Company Accounts - ONEWORLDMARKET LIMITED 2016-03-19 30-06-2015 £4,762 Cash £146,293 equity
Abbreviated Company Accounts - ONEWORLDMARKET LIMITED 2015-03-11 30-06-2014 £35,455 Cash £216,464 equity

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