OL

ONEWORLD LEISURE LIMITED

Active

Company number 03784319

Purley · Incorporated 8 June 1999

73a Higher Drive, Purley, Surrey, CR8 2HN

Other business support service activities n.e.c. · SIC 82990

Status
Active
Company age
27 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

DELUXEPORT LIMITED · 8 June 1999 – 25 June 1999

Previous registered addresses

, 73a 73a Higher Drive, Purley, Surrey, CR8 2HN, United Kingdom · until 18 February 2013

, 13 Station Road, Finchley, London, N3 2SB · until 30 January 2013

, 17 Brudenell Road, London, SW17 8DB · until 7 April 2010

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 June 2025
Next due
31 March 2027
7 months left
Confirmation statement Up to date
Last filed
30 January 2026
Next due
13 February 2027
5 months left

Financial snapshot

Last accounts type
Micro Entity
Period end
30 June 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

SA
SMITH, Alan Douglas
Director
19 April 2009
FY
FERNANDO, Yasmin Farina Eleonor
Director
4 June 2008
FY
FERNANDO, Yasmin Farina Eleonor
Secretary
18 June 1999
SA
SMITH, Alan Douglas
Director · Resigned
18 June 1999
TC
THE COMPANY REGISTRATION AGENTS LIMITED
Corporate Nominee Secretary · Resigned
8 June 1999
LJ
LUCIENE JAMES LIMITED
Corporate Nominee Director · Resigned
8 June 1999

Persons with significant control

PS
Mr Alan Douglas Smith
Born January 1952
Ownership Of Shares 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
30 March 2026 View
Accounts With Accounts Type Micro Entity
Accounts
28 March 2026 View
Legacy
Miscellaneous
1 February 2026 View
Accounts With Accounts Type Micro Entity
Accounts
27 March 2025 View
Confirmation Statement With No Updates
Confirmation Statement
13 February 2025 View
Accounts With Accounts Type Micro Entity
Accounts
27 March 2024 View
Confirmation Statement With No Updates
Confirmation Statement
10 February 2024 View
Confirmation Statement With No Updates
Confirmation Statement
21 June 2023 View
Accounts With Accounts Type Micro Entity
Accounts
29 March 2023 View
Confirmation Statement With No Updates
Confirmation Statement
28 June 2022 View
Accounts With Accounts Type Micro Entity
Accounts
27 April 2022 View
Accounts With Accounts Type Micro Entity
Accounts
30 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
15 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
24 June 2020 View
Accounts With Accounts Type Micro Entity
Accounts
31 March 2020 View
Confirmation Statement With No Updates
Confirmation Statement
11 June 2019 View
Accounts With Accounts Type Micro Entity
Accounts
29 March 2019 View
Confirmation Statement With No Updates
Confirmation Statement
11 July 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 April 2018 View
Confirmation Statement With Updates
Confirmation Statement
23 June 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 March 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 June 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 March 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 June 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 March 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 June 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 March 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 June 2013 View
Change Registered Office Address Company With Date Old Address
Address
18 February 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 February 2013 View
Change Registered Office Address Company With Date Old Address
Address
30 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 August 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 March 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 June 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 April 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 July 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 May 2010 View
Change Registered Office Address Company With Date Old Address
Address
7 April 2010 View
Legacy
Annual Return
18 June 2009 View
Legacy
Officers
28 April 2009 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 April 2009 View
Legacy
Annual Return
17 June 2008 View
Legacy
Officers
17 June 2008 View
Legacy
Officers
4 June 2008 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 March 2008 View
Legacy
Annual Return
21 June 2007 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 April 2007 View
Legacy
Annual Return
29 June 2006 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 May 2006 View
Legacy
Annual Return
21 June 2005 View
Accounts With Accounts Type Total Exemption Full
Accounts
10 May 2005 View
Legacy
Annual Return
3 September 2004 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 March 2004 View
Legacy
Annual Return
9 June 2003 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 May 2003 View
Legacy
Annual Return
27 June 2002 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 March 2002 View
Legacy
Annual Return
15 June 2001 View
Accounts With Accounts Type Full
Accounts
6 April 2001 View
Legacy
Annual Return
12 September 2000 View
Legacy
Officers
14 July 1999 View
Legacy
Officers
14 July 1999 View
Legacy
Officers
14 July 1999 View
Legacy
Address
14 July 1999 View
Legacy
Officers
14 July 1999 View
Certificate Change Of Name Company
Change Of Name
24 June 1999 View
Incorporation Company
Incorporation
8 June 1999 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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