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ONE WORLD GLOBAL TRADE MANAGEMENT LIMITED (09518626)

ONE WORLD GLOBAL TRADE MANAGEMENT LIMITED (09518626) is an active UK company. incorporated on 31 March 2015. with registered office in Upminster. The company operates in the Information and Communication sector, engaged in business and domestic software development. ONE WORLD GLOBAL TRADE MANAGEMENT LIMITED has been registered for 11 years. Current directors include DAVIES, Stephen Martin, LIDDELL, Iain Robert.

Company Number
09518626
Status
active
Type
ltd
Incorporated
31 March 2015
Age
11 years
Address
Upminster Court, Upminster, RM14 1AL
Industry Sector
Information and Communication
Business Activity
Business and domestic software development
Directors
DAVIES, Stephen Martin, LIDDELL, Iain Robert
SIC Codes
62012

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Introduction
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ONE WORLD GLOBAL TRADE MANAGEMENT LIMITED

ONE WORLD GLOBAL TRADE MANAGEMENT LIMITED is an active company incorporated on 31 March 2015 with the registered office located in Upminster. The company operates in the Information and Communication sector, specifically engaged in business and domestic software development. ONE WORLD GLOBAL TRADE MANAGEMENT LIMITED was registered 11 years ago.(SIC: 62012)

Status

active

Active since 11 years ago

Company No

09518626

LTD Company

Age

11 Years

Incorporated 31 March 2015

Size

N/A

Accounts

ARD: 31/12

Up to Date

5 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 29 September 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Small Company

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

5 months left

Last Filed

Made up to 4 September 2025 (7 months ago)
Submitted on 4 September 2025 (7 months ago)

Next Due

Due by 18 September 2026
For period ending 4 September 2026
Contact
Address

Upminster Court 133 Hall Lane Upminster, RM14 1AL,

Previous Addresses

Upminster Court, 133 Hall Lane, Upminster, Essex Hall Lane Upminster RM14 1AL England
From: 4 November 2024To: 4 September 2025
Upminster Cout 133 Hall Lane Upminster Essex RM14 1AL
From: 16 May 2015To: 4 November 2024
20 Station Road Radyr Cardiff CF15 8AA United Kingdom
From: 31 March 2015To: 16 May 2015
Timeline

6 key events • 2015 - 2024

Funding Officers Ownership
Company Founded
Mar 15
Director Left
May 15
Director Joined
May 15
Director Joined
May 15
Director Joined
May 15
Director Left
May 24
0
Funding
5
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

6

3 Active
3 Resigned

BROOKS, Nicholas Kevin

Active
133 Hall Lane, UpminsterRM14 1AL
Secretary
Appointed 31 Jul 2019

DAVIES, Stephen Martin

Active
133 Hall Lane, UpminsterRM14 1AL
Born April 1959
Director
Appointed 24 Apr 2015

LIDDELL, Iain Robert

Active
133 Hall Lane, UpminsterRM14 1AL
Born June 1963
Director
Appointed 24 Apr 2015

TUCK, Barry George

Resigned
133 Hall Lane, UpminsterRM14 1AL
Secretary
Appointed 24 Apr 2015
Resigned 31 Jul 2019

PLANK, Jonathan Paul Plank

Resigned
133 Hall Lane, UpminsterRM14 1AL
Born June 1969
Director
Appointed 24 Apr 2015
Resigned 07 May 2024

WARMISHAM, Barry Charles

Resigned
Station Road, CardiffCF15 8AA
Born July 1961
Director
Appointed 31 Mar 2015
Resigned 24 Apr 2015

Persons with significant control

1

Uniserve Holdings Limited

Active
133 Hall Lane, UpminsterRM14 1AL

Nature of Control

Ownership of shares 75 to 100 percent
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

35

Accounts With Accounts Type Small
29 September 2025
AAAnnual Accounts
Confirmation Statement With No Updates
4 September 2025
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
4 September 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
4 November 2024
AD01Change of Registered Office Address
Accounts With Accounts Type Small
11 September 2024
AAAnnual Accounts
Confirmation Statement With No Updates
4 September 2024
CS01Confirmation Statement
Termination Director Company With Name Termination Date
8 May 2024
TM01Termination of Director
Accounts With Accounts Type Small
30 December 2023
AAAnnual Accounts
Confirmation Statement With No Updates
7 September 2023
CS01Confirmation Statement
Accounts With Accounts Type Small
30 September 2022
AAAnnual Accounts
Confirmation Statement With No Updates
5 September 2022
CS01Confirmation Statement
Change Account Reference Date Company Current Extended
21 December 2021
AA01Change of Accounting Reference Date
Confirmation Statement With No Updates
7 September 2021
CS01Confirmation Statement
Accounts With Accounts Type Small
30 June 2021
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
3 February 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
2 February 2021
AA01Change of Accounting Reference Date
Confirmation Statement With No Updates
9 September 2020
CS01Confirmation Statement
Accounts With Accounts Type Small
24 December 2019
AAAnnual Accounts
Confirmation Statement With No Updates
19 September 2019
CS01Confirmation Statement
Termination Secretary Company With Name Termination Date
6 August 2019
TM02Termination of Secretary
Appoint Person Secretary Company With Name Date
6 August 2019
AP03Appointment of Secretary
Accounts With Accounts Type Small
8 January 2019
AAAnnual Accounts
Confirmation Statement With No Updates
2 October 2018
CS01Confirmation Statement
Accounts With Accounts Type Small
4 January 2018
AAAnnual Accounts
Confirmation Statement With No Updates
22 September 2017
CS01Confirmation Statement
Accounts With Accounts Type Full
9 March 2017
AAAnnual Accounts
Confirmation Statement With Updates
9 September 2016
CS01Confirmation Statement
Annual Return Company With Made Up Date Full List Shareholders
6 April 2016
AR01AR01
Termination Director Company With Name Termination Date
16 May 2015
TM01Termination of Director
Change Registered Office Address Company With Date Old Address New Address
16 May 2015
AD01Change of Registered Office Address
Appoint Person Secretary Company With Name Date
16 May 2015
AP03Appointment of Secretary
Appoint Person Director Company With Name Date
16 May 2015
AP01Appointment of Director
Appoint Person Director Company With Name Date
16 May 2015
AP01Appointment of Director
Appoint Person Director Company With Name Date
16 May 2015
AP01Appointment of Director
Incorporation Company
31 March 2015
NEWINCIncorporation