ONEWEB COMMUNICATIONS LIMITED - LONDON
Company Profile | Company Filings |
Overview
ONEWEB COMMUNICATIONS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
ONEWEB COMMUNICATIONS LIMITED was incorporated 8 years ago on 07/04/2016 and has the registered number: 10110107. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/03/2025.
ONEWEB COMMUNICATIONS LIMITED was incorporated 8 years ago on 07/04/2016 and has the registered number: 10110107. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/03/2025.
ONEWEB COMMUNICATIONS LIMITED - LONDON
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 31/03/2023 | 31/03/2025 |
Registered Office
WEST WORKS BUILDING,
LONDON
W12 7FQ
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
04/04/2023 | 18/04/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
CHRISTOPHE JEAN JULIEN CAUDRELIER | Aug 1968 | French | Director | 2023-09-28 | CURRENT |
MR SAMEER KARIMBHAI | Oct 1984 | British | Director | 2020-12-15 | CURRENT |
SAMEER KARIMBHAI | Secretary | 2021-11-01 | CURRENT | ||
SANNE SECRETARIES LIMITED | Corporate Secretary | 2016-04-07 UNTIL 2019-11-01 | RESIGNED | ||
MR ROSSANO DONATO VINCENTI | Nov 1960 | American | Director | 2016-04-07 UNTIL 2017-11-06 | RESIGNED |
AMESTO CORPORATE SECRETARIAL LIMITED | Corporate Secretary | 2019-11-01 UNTIL 2021-10-31 | RESIGNED | ||
MR NEIL MASTERSON | Mar 1968 | British | Director | 2020-12-15 UNTIL 2023-09-28 | RESIGNED |
MS. KATHLEEN GUERERE | Mar 1961 | American | Director | 2017-12-11 UNTIL 2020-12-04 | RESIGNED |
MR STEVEN PHILIP FAY | Oct 1968 | American | Director | 2016-04-07 UNTIL 2022-02-14 | RESIGNED |
MR SRIKANTH BALACHANDRAN | Sep 1961 | Indian | Director | 2022-02-14 UNTIL 2023-09-28 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Oneweb Holdings Limited | 2020-11-20 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Oneweb Global Limited | 2016-04-07 - 2020-11-20 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |