Founded in 2015, Oneworld Foreign Exchange, classified under reg no. 09670049 is an active company. Currently registered at 80 Ballards Lane N3 2DL, London the company has been in the business for nine years. Its financial year was closed on Tuesday 30th July and its latest financial statement was filed on 2022/07/30.
The firm has one director. Noor A., appointed on 6 September 2021. There are currently no secretaries appointed. As of 29 April 2024, there was 1 ex director - Najibullah S.. There were no ex secretaries.
| Office Address | 80 Ballards Lane |
| Office Address2 | Church End |
| Town | London |
| Post code | N3 2DL |
| Country of origin | United Kingdom |
| Registration Number | 09670049 |
| Date of Incorporation | Fri, 3rd Jul 2015 |
| Industry | Financial intermediation not elsewhere classified |
| End of financial Year | 30th July |
| Company age | 9 years old |
| Account next due date | Tue, 30th Apr 2024 (1 day left) |
| Account last made up date | Sat, 30th Jul 2022 |
| Next confirmation statement due date | Sat, 21st Sep 2024 (2024-09-21) |
| Last confirmation statement dated | Thu, 7th Sep 2023 |
Position: Director
Appointed: 06 September 2021
The register of PSCs that own or have control over the company consists of 2 names. As BizStats discovered, there is Noor A. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Najibullah S. This PSC owns 75,01-100% shares.
Noor A.
| Notified on | 6 September 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Najibullah S.
| Notified on | 10 April 2016 |
| Ceased on | 6 September 2021 |
| Nature of control: |
75,01-100% shares |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-07-31 | 2017-07-31 | 2018-07-31 | 2019-07-31 | 2020-07-31 | 2021-07-30 | 2022-07-30 |
| Net Worth | 100 | 100 | |||||
| Balance Sheet | |||||||
| Cash Bank On Hand | 100 | 100 | |||||
| Current Assets | 100 | 100 | 100 | 14 | 30 | 122 | |
| Net Assets Liabilities | 100 | 2 509 | -3 444 | 4 673 | 5 416 | 1 618 | |
| Cash Bank In Hand | 100 | 100 | |||||
| Net Assets Liabilities Including Pension Asset Liability | 100 | 100 | |||||
| Reserves/Capital | |||||||
| Shareholder Funds | 100 | 100 | |||||
| Other | |||||||
| Accrued Liabilities Not Expressed Within Creditors Subtotal | 1 200 | ||||||
| Average Number Employees During Period | 1 | 1 | 1 | 1 | |||
| Creditors | 2 609 | 3 544 | 4 687 | 5 446 | 2 446 | ||
| Net Current Assets Liabilities | 100 | 2 509 | -3 444 | 4 673 | 5 416 | 2 324 | |
| Total Assets Less Current Liabilities | 100 | 2 509 | -3 444 | 4 673 | 5 416 | 1 618 | |
| Fixed Assets | 706 | ||||||
| Number Shares Allotted | 100 | 100 | |||||
| Par Value Share | 1 | 1 | |||||
| Share Capital Allotted Called Up Paid | 100 | 100 | |||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023/09/07 filed on: 18th, September 2023 |
confirmation statement | Free Download (3 pages) |
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