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Overview

Summary

Affiliates

Contact details

Officers11

Finance3

Events2

Documents79

Additional data

Identification numbers1

Related companies2

FAQ

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Last updated: May 01, 2024

ONEWORLD MOBILITY LIMITED

Active

is not in process of liquidation on May 1, 2024

Private limited company

United Kingdom 26 Sep 2003 (21 years ago)

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Summary

NameONEWORLD MOBILITY LIMITED
Historical names
  • WINEVER INDUSTRIAL ENTERPRISES (UK) LIMITED
  • MEGA ACE CONSULTANCY (UK) LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode04913682
LEI Code
  • 213800ESPGDGXHN92J14
Incorporation Date26 Sep 2003 (21 years ago) / 604 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
CIRCL*****************

ActiveUnited Kingdom

Contact details

Legal addressUNITED KINGDOM, LONDON, 73 CORNHILL, EC3V 3QQ

Officers

individual

IndividualUnited Kingdom

Professor Poonam Kumar

Person with significant control


Appointed on06 Apr 2016

Resigned on23 Nov 2017

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Ms. Aditi Ravi Kumar

Person with significant control


Appointed on23 Nov 2017

Resigned on08 Feb 2019

Country of residenceEngland

individual

IndividualUnited Kingdom

Shahani, Pushpa Kanwal

Director


Appointed on08 Feb 2019

Resigned on13 Nov 2022

Country of residenceIndia

individual

IndividualUnited Kingdom

Kumar, Aditi Ravi

Director


Appointed on20 Jun 2020

Country of residenceEngland

individual

IndividualIndia

Ravi Kumar Swaminathan

Person with significant control


Appointed on31 Mar 2021

Country of residenceIndia

individual

IndividualUnited Kingdom

Searle, Deborah Ann

Secretary


Appointed on26 Sep 2003

Resigned on26 Sep 2003

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Financial reports

YearTotal equityOther
20221,488,647 GBP
(~$1,834,332)
View full report
20211,490,351 GBP
(~$2,049,646)
View full report
20201,491,762 GBP
(~$1,912,924)
View full report

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Events

Old value

10 Feb 2024

Name changeWINEVER INDUSTRIAL ENTERPRISES (UK) LIMITED

09 Apr 2019

Name changeMEGA ACE CONSULTANCY (UK) LIMITED

Documents

DateNameTypeDocument
02 Feb 2023Withdrawal of a person with significant control statementPSC09View
20 Jan 2023Notification of a person with significant control statementPSC08View
14 Dec 2022Accounts with accounts type total exemption fullAAView

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Additional data

Accounts
  • First accounts made up to31 Mar 2023
    due by 31 Dec 2024
  • Last accounts made up to31 Mar 2023
  • CategoryTOTAL EXEMPTION FULL
Confirmation statement
  • Next statement date31 Mar 2025
    due by 14 Apr 2025
  • Last statement dated31 Mar 2024
Returns
  • Next returns datedue by 24 Oct 2016
  • Last returns dated26 Sep 2015

Identification numbers

Data from the LEI register
  • 213800ESPGDGXHN92J14
  • Legal nameWINEVER INDUSTRIAL ENTERPRISES (UK) LIMITED
  • Registration date19 Nov 2021
  • StatusActiveIssued
  • Other namesMEGA ACE CONSULTANCY (UK) LIMITED
  • IssuerActiveLONDON STOCK EXCHANGE LEI LIMITED
  • Last updated26 Oct 2023
  • Next renewal19 Nov 2024

Frequently asked questions

Where is ONEWORLD MOBILITY LIMITED's headquarters?

ONEWORLD MOBILITY LIMITED's headquarters is located at UNITED KINGDOM, LONDON, 73 CORNHILL, EC3V 3QQ

What is ONEWORLD MOBILITY LIMITED's industry?

ONEWORLD MOBILITY LIMITED is in the industry of Other business support service activities n.e.c.

What year was ONEWORLD MOBILITY LIMITED started?

ONEWORLD MOBILITY LIMITED was started in 2003

What is the LEI number of ONEWORLD MOBILITY LIMITED?

ONEWORLD MOBILITY LIMITED LEI number is 213800ESPGDGXHN92J14

Sources: Companies House