One World Global Trade Management Limited UPMINSTER


One World Global Trade Management started in year 2015 as Private Limited Company with registration number 09518626. The One World Global Trade Management company has been functioning successfully for nine years now and its status is active. The firm's office is based in Upminster at Upminster Cout. Postal code: RM14 1AL.

At present there are 3 directors in the the company, namely Iain L., Stephen D. and Jonathan P.. In addition one secretary - Nicholas B. - is with the firm. Currenlty, the company lists one former director, whose name is Barry W. and who left the the company on 24 April 2015. In addition, there is one former secretary - Barry T. who worked with the the company until 31 July 2019.

One World Global Trade Management Limited Address / Contact

Office Address Upminster Cout
Office Address2 133 Hall Lane
Town Upminster
Post code RM14 1AL
Country of origin United Kingdom

Company Information / Profile

Registration Number 09518626
Date of Incorporation Tue, 31st Mar 2015
Industry Business and domestic software development
End of financial Year 31st December
Company age 9 years old
Account next due date Sun, 31st Dec 2023 (116 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Thu, 19th Sep 2024 (2024-09-19)
Last confirmation statement dated Tue, 5th Sep 2023

Company staff

Nicholas B.

Position: Secretary

Appointed: 31 July 2019

Iain L.

Position: Director

Appointed: 24 April 2015

Stephen D.

Position: Director

Appointed: 24 April 2015

Jonathan P.

Position: Director

Appointed: 24 April 2015

Barry T.

Position: Secretary

Appointed: 24 April 2015

Resigned: 31 July 2019

Barry W.

Position: Director

Appointed: 31 March 2015

Resigned: 24 April 2015

People with significant control

The register of PSCs who own or have control over the company is made up of 1 name. As we identified, there is Uniserve Holdings Limited from Upminster, England. The abovementioned PSC is classified as "a limited liability company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Uniserve Holdings Limited

Upminster Court 133 Hall Lane, Upminster, Essex, RM14 1AL, England

Legal authority Companies Act 2006
Legal form Limited Liability Company
Country registered England
Place registered England & Wales
Registration number 02234562
Notified on 6 April 2016
Nature of control: 75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2021-12-312022-12-31
Balance Sheet
Cash Bank On Hand22 459 90713 531 667
Current Assets27 214 38613 775 050
Debtors4 754 479243 383
Other Debtors21 17820 109
Other
Accrued Liabilities66 383490 387
Accumulated Depreciation Impairment Property Plant Equipment 13 410
Amounts Owed To Group Undertakings18 978 43414 561 235
Average Number Employees During Period617
Corporation Tax Payable1 159 155 
Creditors20 240 03815 769 626
Fixed Assets 7 450 011
Increase From Depreciation Charge For Year Property Plant Equipment 13 410
Intangible Assets 2 096 806
Intangible Assets Gross Cost 2 096 806
Net Current Assets Liabilities6 974 348-1 994 576
Other Creditors8979 018
Other Taxation Social Security Payable30 81449 683
Prepayments Accrued Income4 676 70035 126
Property Plant Equipment Gross Cost 5 364 191
Recoverable Value-added Tax 113 299
Total Additions Including From Business Combinations Intangible Assets 2 096 806
Total Additions Including From Business Combinations Property Plant Equipment 5 366 615
Total Assets Less Current Liabilities6 974 3485 455 435
Trade Creditors Trade Payables 659 303
Trade Debtors Trade Receivables56 60174 849

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers
Accounts for a small company made up to December 31, 2022
filed on: 30th, December 2023
Free Download (9 pages)

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