Oneworld Mobility Limited
- Company number
- 04913682
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26 Sep 2003
- Nature of business
- Other business support service activities n.e.c.
Registered office
Previous names
- Mega Ace Consultancy (UK) Limited (until 9 Apr 2019)
- Winever Industrial Enterprises (UK) Limited (until 10 Feb 2024)
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Professor Poonam Kumar | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 23 Nov 2017 |
| Ms. Aditi Ravi Kumar | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
23 Nov 2017 | 8 Feb 2019 |
| Andrea Gamberoni | Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
25 May 2023 | 10 Sep 2023 |
| Ravi Kumar Swaminathan | Ownership Of Shares 75 To 100 Percent Voting Rights 25 To 50 Percent |
31 Mar 2021 | 10 Sep 2023 |
| Ms Aditi Ravi Kumar | Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
10 Sep 2023 | 19 Nov 2025 |
| Aparajita Bose-Mullick | Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
19 Nov 2025 | |
| Mr Ravi Kumar Swaminathan | Ownership Of Shares 75 To 100 Percent | 31 Mar 2021 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2025 | - | £216,130 | 0 |
| 31 Mar 2024 | - | £22,968 | 0 |
| 31 Mar 2023 | - | £60,783 | 0 |
| 31 Mar 2022 | - | £67,216 | 0 |
| 31 Mar 2021 | - | £43 | 1 |
| 31 Mar 2020 | - | £1,641 | 2 |
| 31 Mar 2019 | - | £862,723 | 2 |
| 31 Mar 2018 | - | - | 1 |
| 31 Mar 2017 | - | - | - |
| 31 Mar 2016 | - | - | - |
| 31 Mar 2015 | - | - | - |
| 31 Mar 2014 | - | £17,650 | - |
| 31 Mar 2013 | - | £17,111 | - |
| 31 Mar 2012 | - | £73,465 | - |
| 31 Mar 2011 | £6,744 | £74,169 | - |
| 31 Mar 2010 | £19,441 | £35,335 | - |
| 31 Mar 2009 | £1,459 | £1 | - |
| 31 Mar 2008 | £14,220 | £20,808 | - |
| 31 Mar 2007 | - | - | - |
| 31 Mar 2006 | - | - | - |
| 31 Mar 2005 | - | - | - |
| 31 Mar 2004 | - | - | - |
Connections
Registered address
1,505 companies are registered at this address - likely a registration agent.