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0world Ltd LONDON


0world Ltd is a private limited company situated at 71-75 Shelton Street, Covent Garden, London WC2H 9JQ. This 9 months-old company, incorporated on 2019-01-15 is run by 3 directors and 2 secretaries.
Director Majid I., appointed on 01 May 2019. Director Shami S., appointed on 20 February 2019. Director Asif I., appointed on 10 February 2019.
As far as secretaries are concerned, we can mention: Majid I., appointed on 02 June 2019, Shami S. (date of appointment: 20 February 2019).
The company is officially categorised as "management of real estate on a fee or contract basis" (Standard Industrial Classification code: 68320), "general cleaning of buildings" (Standard Industrial Classification: 81210), "information technology consultancy activities" (Standard Industrial Classification: 62020).
The latest confirmation statement was sent on 2019-06-02 and the due date for the following filing is 2020-06-16.

0world Ltd Address / Contact

Office Address 71-75 Shelton Street
Office Address2 Covent Garden
Town London
Post code WC2H 9JQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 11766613
Date of Incorporation Tue, 15th Jan 2019
Industry Management of real estate on a fee or contract basis
Industry General cleaning of buildings
End of financial Year 31st January
Company age 9 months
Account next due date Thu, 15th Oct 2020 (359 days left)
Next confirmation statement due date Tue, 16th Jun 2020 (2020-06-16)
Last confirmation statement dated Sun, 2nd Jun 2019

Company staff

Majid I.

Position: Secretary

Appointed: 02 June 2019

Majid I.

Position: Director

Appointed: 01 May 2019

Shami S.

Position: Secretary

Appointed: 20 February 2019

Shami S.

Position: Director

Appointed: 20 February 2019

Asif I.

Position: Director

Appointed: 10 February 2019

Michael D.

Position: Director

Appointed: 26 April 2019

Resigned: 02 June 2019

Philip D.

Position: Secretary

Appointed: 10 February 2019

Resigned: 02 June 2019

Philip D.

Position: Director

Appointed: 10 February 2019

Resigned: 02 June 2019

Majid I.

Position: Director

Appointed: 15 January 2019

Resigned: 02 June 2019

People with significant control

The list of PSCs that own or control the company includes 6 names. As BizStats established, there is Majid I. The abovementioned PSC has significiant influence or control over this company, has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Asif I. This PSC has significiant influence or control over the company, owns 25-50% shares and has 25-50% voting rights. Moving on, there is Shami S., who also meets the Companies House criteria to be indexed as a person with significant control. This PSC has significiant influence or control over the company, owns 75,01-100% shares and has 75,01-100% voting rights.

Majid I.

Notified on 1 May 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
significiant influence or control

Asif I.

Notified on 10 February 2019
Nature of control: 25-50% voting rights
significiant influence or control
right to appoint and remove directors
25-50% shares

Shami S.

Notified on 20 February 2019
Ceased on 9 September 2019
Nature of control: significiant influence or control
75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Philip D.

Notified on 10 February 2019
Ceased on 2 June 2019
Nature of control: 25-50% voting rights
significiant influence or control
right to appoint and remove directors
25-50% shares

Michael D.

Notified on 26 April 2019
Ceased on 2 June 2019
Nature of control: significiant influence or control

Majid I.

Notified on 15 January 2019
Ceased on 31 January 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Address Confirmation statement Incorporation Officers Persons with significant control
Change to a person with significant control Sun, 2nd Jun 2019
filed on: 4th, June 2019
Free Download (3 pages)

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