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1 World Businesses Ltd BARKING


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.

1 World Businesses Ltd Address / Contact

Office Address 45 Willmington Garden
Town Barking
Post code IG11 9TP
Country of origin United Kingdom

Company Information / Profile

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

Company staff

Faisal S.

Position: Director

Appointed: 08 October 2021

Najma M.

Position: Director

Appointed: 28 September 2017

Resigned: 08 October 2021

Faisal S.

Position: Director

Appointed: 01 February 2016

Resigned: 28 September 2017

Najma M.

Position: Director

Appointed: 09 April 2015

Resigned: 01 February 2016

People with significant control

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

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-04-302017-04-302018-04-302019-04-302020-04-302021-04-302022-04-302023-04-30
Balance Sheet
Cash Bank On Hand54654615 2052 276    
Current Assets  15 2059 6791 51758 22151 62149 542
Debtors   7 403    
Net Assets Liabilities-483-4837406 317-1 7903 306-3 260-5 644
Property Plant Equipment  424339    
Cash Bank In Hand546       
Net Assets Liabilities Including Pension Asset Liability-483       
Reserves/Capital
Called Up Share Capital100       
Profit Loss Account Reserve-583       
Other
Accrued Liabilities Not Expressed Within Creditors Subtotal   2 3732 2501 7132 1762 639
Average Number Employees During Period   1111 
Creditors1 0291 02914 8891 3281 32813 41914 02915 805
Fixed Assets   339271217174139
Net Current Assets Liabilities-483-4833168 35118944 80237 59233 737
Total Assets Less Current Liabilities   8 69046045 01937 76633 876
Capital Employed-483       
Creditors Due Within One Year1 029       
Number Shares Allotted100       
Par Value Share1       
Share Capital Allotted Called Up Paid100       

Company filings

Filing category
Accounts Annual return Confirmation statement Incorporation Officers Persons with significant control
Accounts for a micro company for the period ending on 2023/04/30
filed on: 29th, December 2023
Free Download (2 pages)

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