Introduction
Watch Company
O
ONE WORLD NORTHWEST LIMITED
ONE WORLD NORTHWEST LIMITED is an active company incorporated on 28 March 2023 with the registered office located in Manchester. The company operates in the Transportation and Storage sector, specifically engaged in freight transport by road. ONE WORLD NORTHWEST LIMITED was registered 3 years ago.(SIC: 49410)
Status
active
Active since 3 years ago
Company No
14763606
LTD Company
Age
3 Years
Incorporated 28 March 2023
Size
N/A
Accounts
ARD: 28/9Up to Date
Last Filed
Made up to 28 September 2025 (7 months ago)
Submitted on 20 January 2026 (3 months ago)
Period: 29 September 2024 - 28 September 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 28 June 2027
Period: 29 September 2025 - 28 September 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 31 October 2025 (6 months ago)
Submitted on 31 October 2025 (6 months ago)
Next Due
Due by 14 November 2026
For period ending 31 October 2026
Address
Unit 1, Bealey Industrial Estate Dumers Lane Radcliffe Manchester, M26 2BD,
Previous Addresses
One World House Pump Lane Hayes UB3 3NB England
From: 28 March 2023To: 31 October 2025
5 key events • 2023 - 2026
Funding Officers Ownership
Company Founded
Mar 23
Incorporation Company
Director Joined
Nov 24
Appoint Person Director Company With Nam...
Director Left
Oct 25
Termination Director Company With Name T...
Owner Exit
Oct 25
Cessation Of A Person With Significant C...
Director Joined
Feb 26
Appoint Person Director Company With Nam...
0
Funding
3
Officers
1
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
KAUFMAN, Abraham Mordechai
ActiveDumers Lane, ManchesterM26 2BD
Born August 1989
Director
Appointed 04 Nov 2024
KAUFMAN, Abraham Mordechai
Dumers Lane, ManchesterM26 2BD
Born August 1989
Director
04 Nov 2024
Active
RAMSEY, Henry James
ActiveDumers Lane, ManchesterM26 2BD
Born April 2002
Director
Appointed 06 Feb 2026
RAMSEY, Henry James
Dumers Lane, ManchesterM26 2BD
Born April 2002
Director
06 Feb 2026
Active
BHAKTA, Atul Surendra
ResignedPump Lane, HayesUB3 3NB
Born March 1971
Director
Appointed 28 Mar 2023
Resigned 31 Oct 2025
BHAKTA, Atul Surendra
Pump Lane, HayesUB3 3NB
Born March 1971
Director
28 Mar 2023
Resigned 31 Oct 2025
Resigned
Persons with significant control
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
Kasmo Finances Ltd
ActiveBury New Road, ManchesterM25 0TL
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 22 Oct 2025
Kasmo Finances Ltd
Bury New Road, ManchesterM25 0TL
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
22 Oct 2025
Active
Gacela Holdings Ltd
ActiveBury New Road, ManchesterM25 0TL
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 22 Oct 2025
Gacela Holdings Ltd
Bury New Road, ManchesterM25 0TL
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
22 Oct 2025
Active
Mr Atul Surendra Bhakta
CeasedPump Lane, HayesUB3 3NB
Born March 1971
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 28 Mar 2023
Ceased 31 Oct 2025
Mr Atul Surendra Bhakta
Pump Lane, HayesUB3 3NB
Born March 1971
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
28 Mar 2023
Ceased 31 Oct 2025
Ceased
Filing History
15
Description
Type
Date Filed
Document
31 October 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
31 October 2025
31 October 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
31 October 2025
31 October 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
31 October 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
31 October 2025
31 October 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
31 October 2025
6 September 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
6 September 2024
28 September 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
28 September 2023