{ "company_number": "03609414", "name": "03609414 Limited", "url": "/company/03609414", "status": "In Administration", "is_active": true, "company_type": "Private Limited Company", "incorporated_on": "1998-08-04", "dissolved_on": null, "sic_codes": [ { "code": "52102", "description": "Operation of warehousing and storage facilities for air transport activities", "section": "H", "section_name": "Transportation and storage", "url": "/sic/52102" }, { "code": "62090", "description": "Other information technology service activities", "section": "J", "section_name": "Information and communication", "url": "/sic/62090" } ], "registered_address": { "id": 228068, "url": "/address/228068", "line1": "4TH FLOOR, ASPECT HOUSE", "line2": "84-87 QUEENS ROAD", "post_town": "BRIGHTON", "county": "", "country": "", "postcode": "BN1 3XE" }, "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03609414", "previous_names": [ { "name": "One World Express Inc. Limited", "ceased_on": "2025-04-29" } ], "care_of": "", "po_box": "", "country_of_origin": "United Kingdom", "accounts": { "next_due": "2025-09-30", "last_made_up": "2023-12-31", "category": "FULL", "filings": [ { "url": "/company/03609414/accounts/2023-12-31", "pdf_url": "/company/03609414/accounts/2023-12-31.pdf", "made_up_date": "2023-12-31", "period_start": "2023-01-01", "period_end": "2023-12-31", "entity_name": "One World Express Inc. Limited", "dormant": false, "average_employees": "44.00", "tangible_fixed_assets": "2643618.00", "debtors": "2774793.00", "cash_bank_in_hand": "776174.00", "current_assets": "3550967.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "117379.00", "total_assets_less_current_liabilities": "2760997.00", "net_assets_liabilities": "1632843.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "100000.00", "turnover": "23089107.00", "other_operating_income": null, "cost_sales": "20144425.00", "gross_profit_loss": "2944682.00", "administrative_expenses": "3187416.00", "raw_materials_consumables": null, "staff_costs": "1524533.00", "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": "88032.00", "profit_before_tax": "231076.00", "tax_on_profit": "-31109.00", "profit_loss_for_period": "262185.00", "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-September2024.zip" }, { "url": "/company/03609414/accounts/2022-12-31", "pdf_url": "/company/03609414/accounts/2022-12-31.pdf", "made_up_date": "2022-12-31", "period_start": "2022-01-01", "period_end": "2022-12-31", "entity_name": "One World Express Inc. Limited", "dormant": false, "average_employees": "44.00", "tangible_fixed_assets": "3128716.00", "debtors": "2200560.00", "cash_bank_in_hand": "300614.00", "current_assets": "2501174.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-473428.00", "total_assets_less_current_liabilities": "2655288.00", "net_assets_liabilities": "1370658.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "100000.00", "turnover": "19485201.00", "other_operating_income": null, "cost_sales": "17050961.00", "gross_profit_loss": "2434240.00", "administrative_expenses": "3750227.00", "raw_materials_consumables": null, "staff_costs": "1456582.00", "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": "-859272.00", "profit_before_tax": "-994443.00", "tax_on_profit": "-82945.00", "profit_loss_for_period": "-911498.00", "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-December2023.zip" }, { "url": "/company/03609414/accounts/2021-12-31", "pdf_url": "/company/03609414/accounts/2021-12-31.pdf", "made_up_date": "2021-12-31", "period_start": "2021-01-01", "period_end": "2021-12-31", "entity_name": "One World Express Inc. Limited", "dormant": false, "average_employees": "45.00", "tangible_fixed_assets": "4172840.00", "debtors": "2335534.00", "cash_bank_in_hand": "134026.00", "current_assets": "2469560.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-167142.00", "total_assets_less_current_liabilities": "4005698.00", "net_assets_liabilities": "2828088.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "100000.00", "turnover": "15258747.00", "other_operating_income": null, "cost_sales": "13286235.00", "gross_profit_loss": "1972512.00", "administrative_expenses": "3101664.00", "raw_materials_consumables": null, "staff_costs": "1492589.00", "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": "-501439.00", "profit_before_tax": "-698464.00", "tax_on_profit": "-55932.00", "profit_loss_for_period": "-642532.00", "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-December2022.zip" }, { "url": "/company/03609414/accounts/2015-12-31", "pdf_url": "/company/03609414/accounts/2015-12-31.pdf", "made_up_date": "2015-12-31", "period_start": "2015-12-31", "period_end": "2015-12-31", "entity_name": "One World Express Inc. Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "4225649.00", "debtors": "2811963.00", "cash_bank_in_hand": "225281.00", "current_assets": "3037244.00", "creditors_due_within_one_year": "2412952.00", "creditors_due_after_one_year": "2969586.00", "net_current_assets_liabilities": "624292.00", "total_assets_less_current_liabilities": "4849941.00", "net_assets_liabilities": "1880355.00", "called_up_share_capital": "1100.00", "profit_loss_account_reserve": "1879255.00", "shareholder_funds": "1880355.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-September2016.zip" }, { "url": "/company/03609414/accounts/2014-12-31", "pdf_url": "/company/03609414/accounts/2014-12-31.pdf", "made_up_date": "2014-12-31", "period_start": "2014-12-31", "period_end": "2014-12-31", "entity_name": "One World Express Inc. Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "1000782.00", "debtors": "1114315.00", "cash_bank_in_hand": "842571.00", "current_assets": "2183086.00", "creditors_due_within_one_year": "1531853.00", "creditors_due_after_one_year": "522969.00", "net_current_assets_liabilities": "651233.00", "total_assets_less_current_liabilities": "1652015.00", "net_assets_liabilities": "1129046.00", "called_up_share_capital": "1100.00", "profit_loss_account_reserve": "1127946.00", "shareholder_funds": "1129046.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-September2015.zip" }, { "url": "/company/03609414/accounts/2013-12-31", "pdf_url": "/company/03609414/accounts/2013-12-31.pdf", "made_up_date": "2013-12-31", "period_start": "2013-12-31", "period_end": "2013-12-31", "entity_name": "One World Express Inc. Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "622577.00", "debtors": "598738.00", "cash_bank_in_hand": "484782.00", "current_assets": "1422362.00", "creditors_due_within_one_year": "1123354.00", "creditors_due_after_one_year": "496321.00", "net_current_assets_liabilities": "299008.00", "total_assets_less_current_liabilities": "921585.00", "net_assets_liabilities": "425264.00", "called_up_share_capital": "1100.00", "profit_loss_account_reserve": "424164.00", "shareholder_funds": "425264.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-October2014.zip" }, { "url": "/company/03609414/accounts/2011-12-31", "pdf_url": "/company/03609414/accounts/2011-12-31.pdf", "made_up_date": "2011-12-31", "period_start": "2011-12-31", "period_end": "2011-12-31", "entity_name": "One World Express Inc. Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "749330.00", "debtors": "580431.00", "cash_bank_in_hand": "40892.00", "current_assets": "621323.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-493709.00", "total_assets_less_current_liabilities": "255621.00", "net_assets_liabilities": "117904.00", "called_up_share_capital": "1100.00", "profit_loss_account_reserve": "116804.00", "shareholder_funds": "117904.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "xml", "parse_error": "", "source_zip": "Accounts_Monthly_Data-September2012.zip" }, { "url": "/company/03609414/accounts/2010-12-31", "pdf_url": "/company/03609414/accounts/2010-12-31.pdf", "made_up_date": "2010-12-31", "period_start": "2010-12-31", "period_end": "2010-12-31", "entity_name": "One World Express Inc. Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "489456.00", "debtors": "624244.00", "cash_bank_in_hand": "61235.00", "current_assets": "685479.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-236619.00", "total_assets_less_current_liabilities": "252837.00", "net_assets_liabilities": "103853.00", "called_up_share_capital": "1100.00", "profit_loss_account_reserve": "102753.00", "shareholder_funds": "103853.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "xml", "parse_error": "", "source_zip": "Accounts_Monthly_Data-September2011.zip" }, { "url": "/company/03609414/accounts/2009-12-31", "pdf_url": "/company/03609414/accounts/2009-12-31.pdf", "made_up_date": "2009-12-31", "period_start": "2009-12-31", "period_end": "2009-12-31", "entity_name": "One World Express Inc. Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "70137.00", "debtors": "525691.00", "cash_bank_in_hand": "50624.00", "current_assets": "576315.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "48947.00", "total_assets_less_current_liabilities": "119084.00", "net_assets_liabilities": "74972.00", "called_up_share_capital": "1100.00", "profit_loss_account_reserve": "73872.00", "shareholder_funds": "74972.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "xml", "parse_error": "", "source_zip": "Accounts_Monthly_Data-February2011.zip" } ], "pdf_only_filings": [ { "made_up_date": "2020-12-31", "filing_date": "2021-09-28", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/03609414/accounts/2020-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03609414/filing-history/MzMxNTA4NDcwMmFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2019-12-31", "filing_date": "2020-10-06", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/03609414/accounts/2019-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03609414/filing-history/MzI3OTU0MTY1OGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2018-12-31", "filing_date": "2019-10-29", "form_type": "AAMD", "description": "accounts-amended-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/03609414/accounts/2018-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03609414/filing-history/MzI0Nzc2ODc2M2FkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2017-12-31", "filing_date": "2018-12-21", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/03609414/accounts/2017-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03609414/filing-history/MzIyMjc3Mzc5M2FkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2016-12-31", "filing_date": "2017-09-30", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/03609414/accounts/2016-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03609414/filing-history/MzE4NjU4NjQwMWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2012-12-31", "filing_date": "2014-09-24", "form_type": "AAMD", "description": "accounts-amended-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/03609414/accounts/2012-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03609414/filing-history/MzEwODExOTA2NWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2008-12-31", "filing_date": "2010-02-23", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/03609414/accounts/2008-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03609414/filing-history/MzAxMDAwOTAxOWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2007-12-31", "filing_date": "2010-02-23", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/03609414/accounts/2007-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03609414/filing-history/MzAxMDAwOTEzMWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2006-12-31", "filing_date": "2010-02-23", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/03609414/accounts/2006-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03609414/filing-history/MzAxMDAwOTIzMGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2005-12-31", "filing_date": "2007-02-09", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/03609414/accounts/2005-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03609414/filing-history/MTc1NzA3NzUzYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2004-12-31", "filing_date": "2006-02-06", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/03609414/accounts/2004-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03609414/filing-history/NzcyNjExOTNhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2003-12-31", "filing_date": "2005-01-04", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/03609414/accounts/2003-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03609414/filing-history/OTMyMzU3NjZhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2002-12-31", "filing_date": "2004-03-11", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/03609414/accounts/2002-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03609414/filing-history/NTAwMjk0MTZhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2001-12-31", "filing_date": "2003-03-01", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/03609414/accounts/2001-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03609414/filing-history/MTQ5ODcxMDcwYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2000-12-31", "filing_date": "2002-06-28", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/03609414/accounts/2000-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03609414/filing-history/MjMzODU1NjZhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1999-12-31", "filing_date": "2000-09-04", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/03609414/accounts/1999-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03609414/filing-history/MTM1NTE2NTYzYWRpcXprY3g/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/03609414/filing-history" }, "confirmation_statement": { "next_due": "2025-05-14", "last_made_up": "2024-04-30" }, "officers": [], "psc": [ { "name": "Mr Atul Surendra Bhakta", "kind": "individual-person-with-significant-control", "person_url": "/person/558058", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-75-to-100-percent" ], "notified_on": "2016-09-01", "ceased_on": "2017-10-25", "nationality": "British", "country_of_residence": "United Kingdom", "source": "snapshot" }, { "name": "One World Group Services Limited", "kind": "corporate-entity-person-with-significant-control", "person_url": null, "controlling_company_url": "/company/09452898", "natures_of_control": [ "ownership-of-shares-75-to-100-percent" ], "notified_on": "2017-10-25", "ceased_on": null, "nationality": "", "country_of_residence": "", "source": "snapshot" } ], "external_links": [], "provenance": { "source": "snapshot", "first_seen_at": "2026-07-05T12:35:35.811816+00:00", "last_seen_snapshot": "2026-09-01", "retrieved_at": "2026-09-20T03:21:50.161468+00:00" }, "licence": "Open Government Licence v3.0", "licence_url": "https://www.nationalarchives.gov.uk/doc/open-government-licence/version/3/", "attribution": "Contains public sector information licensed under the Open Government Licence v3.0. Source: Companies House." }