Active
Company Information for ONE YOUNG WORLD UK TRADING LIMITED
10 QUEEN STREET PLACE, LONDON, EC4R 1BE,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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ONE YOUNG WORLD UK TRADING LIMITED | |
Legal Registered Office | |
10 QUEEN STREET PLACE LONDON EC4R 1BE Other companies in EC4M | |
Company Number | 08004146 | |
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Company ID Number | 08004146 | |
Date formed | 2012-03-23 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 23/03/2016 | |
Return next due | 20/04/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB175851870 |
Last Datalog update: | 2024-04-07 02:16:14 |
Companies House |
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Officer | Role | Date Appointed |
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DAVID JONES |
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KATHERINE ELEANOR HANNAH MARIA ROBERTSON |
Officer | Role | Date Appointed | Date Resigned |
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AIDAN GERARD CHAPMAN |
Company Secretary | ||
AIDAN GERARD CHAPMAN |
Director | ||
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MOBKOI LIMITED | Director | 2017-06-13 | CURRENT | 2014-05-19 | Active | |
MOFILM LTD | Director | 2015-06-11 | CURRENT | 2007-10-10 | Active | |
THE BRANDTECH GROUP LIMITED | Director | 2015-03-24 | CURRENT | 2015-03-24 | Active | |
ONE YOUNG WORLD SOCIAL BUSINESS ACCELERATOR LIMITED | Director | 2013-01-21 | CURRENT | 2013-01-21 | Active - Proposal to Strike off | |
ONE YOUNG WORLD LIMITED | Director | 2012-03-22 | CURRENT | 2009-07-22 | Active | |
DRUMBEG HOTEL LIMITED | Director | 2015-09-10 | CURRENT | 2015-09-10 | Dissolved 2017-02-28 | |
ONE YOUNG WORLD SOCIAL BUSINESS ACCELERATOR LIMITED | Director | 2013-01-21 | CURRENT | 2013-01-21 | Active - Proposal to Strike off | |
ONE YOUNG WORLD LIMITED | Director | 2012-03-22 | CURRENT | 2009-07-22 | Active | |
YOUGOVSTONE LIMITED | Director | 2009-03-12 | CURRENT | 2007-02-21 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 23/03/24, WITH NO UPDATES | ||
Notification of One Young World Limited as a person with significant control on 2024-03-22 | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 23/03/23, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 23/03/23, WITH NO UPDATES | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
AA01 | Previous accounting period shortened from 30/06/22 TO 31/12/21 | |
30/06/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 30/06/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/03/22, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 080041460001 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/03/21, WITH NO UPDATES | |
AA01 | Current accounting period extended from 31/12/20 TO 30/06/21 | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/03/20, WITH NO UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/03/19, WITH NO UPDATES | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/03/18, WITH NO UPDATES | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 31/03/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/03/17, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 18/04/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 23/03/16 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 10/04/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 23/03/15 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 06/03/15 FROM C/O Bates Wells Braithwaite 2-6 Cannon Street London EC4M 6YH | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 25/06/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 23/03/14 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS KATHERINE ELEANOR HANNAH MARIA ROBERTSON / 08/04/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JONES / 08/04/2014 | |
AD01 | REGISTERED OFFICE CHANGED ON 08/04/14 FROM One New Change London EC4M 9AF | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR AIDAN GERARD CHAPMAN | |
TM02 | Termination of appointment of Aidan Gerard Chapman on 2014-03-14 | |
TM02 | Termination of appointment of Gravitas Company Secretarial Services Limited on 2014-02-27 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
CH01 | Director's details changed for Mr David Jones on 2013-01-21 | |
AR01 | 23/03/13 ANNUAL RETURN FULL LIST | |
AA01 | Current accounting period shortened from 31/03/13 TO 31/12/12 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR AIDAN GERARD CHAPMAN on 2012-03-23 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JONES / 23/03/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR AIDAN GERARD CHAPMAN / 23/03/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS KATHERINE ROBERTSON / 23/03/2012 | |
AD01 | REGISTERED OFFICE CHANGED ON 28/03/2012 FROM C/O GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED ONE NEW CHANGE LONDON EC4M 9AF UNITED KINGDOM | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ONE YOUNG WORLD UK TRADING LIMITED
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as ONE YOUNG WORLD UK TRADING LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |