One World Group Services Limited

Active09452898 Private limited company
Incorporated
23 February 2015 (11 years)
Industry
Operation of warehousing and storage facilities for air transport activities (52102)
Other information technology service activities (62090)
Accounts type
Micro entity
Region
Greater London
Address
One World House
Pump Lane
Hayes
UB3 3NB

Filing status

Accounts due
30 December 2026
Last accounts
31 December 2024
Conf. stmt due
14 January 2027
Last conf. stmt
31 December 2025

Officers 1 active

Officer details are public data from the Companies House register.

Officer history (1 former)
25 October 2017
Resigned Bhakta, Atul as Secretary
23 February 2015
Appointed Bhakta, Atul Surendra as Director
23 February 2015
Appointed Bhakta, Atul as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 25 October 2017
Owns 75–100% of shares
Private Limited Company
Reg. no. 09418333
Former controllers (1)
25 October 2017
Ceased Atul Surendra Bhakta — Owns 75–100% of shares

Group structure 8 companies

Ownership group derived from the Companies House PSC register

One World Commercial Real Estate Ltd Owns 75–100% of shares
One World Group Services Limited This company Owns 75–100% of shares
03609414 Limited In administrationOwns 75–100% of shares
Post 'N' Packages Limited Owns 75–100% of shares
Viva Transport Services (UK) Limited Owns 75–100% of shares
Viva Xpress Logistics (UK) Limited Has significant influence or control
One World Solutions (UK) Ltd Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2024 · micro entity accounts

Net Assets
(£356,463)
Employees
2
Debt Ratio
113%
Current Ratio
0.0x

Trend

Shareholder Funds
(£400k) (£200k) £0 £200k 2020 2021 2024 £98,554 £99,044 (£356,463)
Balance sheet detail
202420212020
Fixed Assets£2,627,251£740,000£100,000
Current Assets£16,038
Cash£0£10
Creditors (< 1 year)£2,999,752£640,956£1,456
Net Current Assets(£2,983,714)(£640,956)(£1,446)
Net Assets(£356,463)
Shareholder Funds(£356,463)£99,044£98,554

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 April 2026Micro company accounts31 December 2024
13 February 2026Confirmation statement with no updates31 December 2025
1 May 2025Accounts filing
1 May 2025Audit exemption subsidiary accounts31 December 2023
6 January 2025Confirmation statement with no updates31 December 2024
Show all recent filings

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