Founded in 2015, 1 World Businesses, classified under reg no. 09534739 is an active company. Currently registered at 45 Willmington Garden IG11 9TP, Barking the company has been in the business for nine years. Its financial year was closed on Tuesday 30th April and its latest financial statement was filed on 2022/04/30.
The firm has one director. Faisal S., appointed on 8 October 2021. There are currently no secretaries appointed. As of 19 April 2024, there were 3 ex directors - Najma M., Faisal S. and others listed below. There were no ex secretaries.
Office Address | 45 Willmington Garden |
Town | Barking |
Post code | IG11 9TP |
Country of origin | United Kingdom |
Registration Number | 09534739 |
Date of Incorporation | Thu, 9th Apr 2015 |
Industry | Retail sale via mail order houses or via Internet |
End of financial Year | 30th April |
Company age | 9 years old |
Account next due date | Wed, 31st Jan 2024 (79 days after) |
Account last made up date | Sat, 30th Apr 2022 |
Next confirmation statement due date | Fri, 25th Oct 2024 (2024-10-25) |
Last confirmation statement dated | Wed, 11th Oct 2023 |
The register of persons with significant control that own or control the company includes 3 names. As we discovered, there is Faisal S. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Najma M. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Then there is Faisal S., who also meets the Companies House conditions to be categorised as a PSC. This PSC owns 75,01-100% shares.
Faisal S.
Notified on | 8 October 2021 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Najma M.
Notified on | 28 September 2017 |
Ceased on | 8 October 2021 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Faisal S.
Notified on | 1 August 2016 |
Ceased on | 28 September 2017 |
Nature of control: |
75,01-100% shares |
Profit & Loss | ||||||||
---|---|---|---|---|---|---|---|---|
Accounts Information Date | 2016-04-30 | 2017-04-30 | 2018-04-30 | 2019-04-30 | 2020-04-30 | 2021-04-30 | 2022-04-30 | 2023-04-30 |
Balance Sheet | ||||||||
Cash Bank On Hand | 546 | 546 | 15 205 | 2 276 | ||||
Current Assets | 15 205 | 9 679 | 1 517 | 58 221 | 51 621 | 49 542 | ||
Debtors | 7 403 | |||||||
Net Assets Liabilities | -483 | -483 | 740 | 6 317 | -1 790 | 3 306 | -3 260 | -5 644 |
Property Plant Equipment | 424 | 339 | ||||||
Cash Bank In Hand | 546 | |||||||
Net Assets Liabilities Including Pension Asset Liability | -483 | |||||||
Reserves/Capital | ||||||||
Called Up Share Capital | 100 | |||||||
Profit Loss Account Reserve | -583 | |||||||
Other | ||||||||
Accrued Liabilities Not Expressed Within Creditors Subtotal | 2 373 | 2 250 | 1 713 | 2 176 | 2 639 | |||
Average Number Employees During Period | 1 | 1 | 1 | 1 | ||||
Creditors | 1 029 | 1 029 | 14 889 | 1 328 | 1 328 | 13 419 | 14 029 | 15 805 |
Fixed Assets | 339 | 271 | 217 | 174 | 139 | |||
Net Current Assets Liabilities | -483 | -483 | 316 | 8 351 | 189 | 44 802 | 37 592 | 33 737 |
Total Assets Less Current Liabilities | 8 690 | 460 | 45 019 | 37 766 | 33 876 | |||
Capital Employed | -483 | |||||||
Creditors Due Within One Year | 1 029 | |||||||
Number Shares Allotted | 100 | |||||||
Par Value Share | 1 | |||||||
Share Capital Allotted Called Up Paid | 100 |
Type | Category | Free download | |
---|---|---|---|
AA |
Accounts for a micro company for the period ending on 2023/04/30 filed on: 29th, December 2023 |
accounts | Free Download (2 pages) |
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