ONE WORLD AGENTS LIMITED

ONE WORLD AGENTS LIMITED is an active private limited company, incorporated on 20 April 2012. The nature of the business includes Other information service activities n.e.c. and two other classifications. The company's registered office is on Erith High Street, Erith. The company's accounts were last made up to 30 April 2023, are next due on 31 January 2025, and fall under the accounts category: Micro Entity. ONE WORLD AGENTS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	102 ERITH HIGH STREET
Address Line 2	40 PARKSPRING COURT
Post Town	ERITH
Country	ENGLAND
Postcode	DA8 1GL

Accounts

Accounting Reference Date	30^th April
Accounts Next Due Date	31/01/2025
Accounts Last Made Up Date	30/04/2023
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	26/05/2024
Last Made Up Date	12/05/2023

Return

Next Due Date	09/06/2017
Last Made Up Date	12/05/2016

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

63990 - Other information service activities n.e.c.

81210 - General cleaning of buildings

81229 - Other building and industrial cleaning activities

Company Name History

From incorporation onwards:

ONE WORLD AGENTS LIMITED

Directors

(The company's officers)

MR OHENE SARFO BOATENG

(~47 year old Ghanaian national)

102 ERITH HIGH STREET, 40 PARKSPRING COURT, ERITH, DA8 1GL, ENGLAND

Current Director
Gives occupation as ENTREPRENEUR
Usually resident in UNITED KINGDOM

Appointed on 20/04/2012

MRS TANYA R STEWART-BOATENG

(~48 year old Jamaican national)

102 ERITH HIGH STREET, 40 PARKSPRING COURT, ERITH, DA8 1GL, ENGLAND

Current Director
Gives occupation as ENTREPRENEUR
Usually resident in UNITED KINGDOM

Appointed on 20/04/2012

Shareholders

(Persons of Significant Control)

Mrs Tanya Stewart-Boateng

(~48 year old Jamaican national)

102, Erith High Street, 40 Parkspring Court, Erith, DA8 1GL, England

Owns between 50% and 75% of the shares.
Holds between 50% and 75% of the voting rights.
Has the right to appoint and remove directors.

Notified on 12/05/2017

Mr Ohene Boateng

(~47 year old Ghanaian national)

102, Erith High Street, 40 Parkspring Court, Erith, DA8 1GL, England

Owns between 50% and 75% of the shares.
Holds between 50% and 75% of the voting rights.
Has the right to appoint and remove directors.

Notified on 12/05/2017

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)