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ONE YOUNG WORLD LIMITED - 10 QUEEN STREET PLACE, LONDON, EC4R 1BE, United Kingdom
Company Information
- Company registration number
- 06970067
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 10 QUEEN STREET PLACE
- LONDON
- EC4R 1BE 10 QUEEN STREET PLACE, LONDON, EC4R 1BE UK
Management
- Managing Directors
- DAVID JONES
- KATHERINE ELEANOR HANNAH MARIA ROBERTSON
- ELIO LEONI SCETI
- JONATHAN DAVID MITCHELL
- Company secretaries
- -
Company Details
- Type of Business
- private-limited-guarant-nsc
- Incorporated
- 2009-07-22
- Age Of Company 2009-07-22 14 years
- SIC/NACE
- 82990 - Other business support service activities not elsewhere classified
Ownership
- Beneficial Owners
- Mrs Katherine Eleanor Hannah Maria Robertson
- Mr David Jones
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2018-09-30
- Last Date: 2016-12-31
✓
- Last Return Made Up To:
- 2012-07-22
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ONE YOUNG WORLD LIMITED Company Description
- ONE YOUNG WORLD LIMITED is a private-limited-guarant-nsc registered in United Kingdom with the Company reg no 06970067. Its current trading status is "live". It was registered 2009-07-22. It has declared SIC or NACE codes as "82990 - Other business support service activities not elsewhere classified". It has 4 directors The latest accounts are filed up to 2016-12-31. The latest annual return was filed up to 2012-07-22.It can be contacted at 10 Queen Street Place .
Get ONE YOUNG WORLD LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: One Young World Limited - 10 QUEEN STREET PLACE, LONDON, EC4R 1BE, United Kingdom
- 2009-07-22
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/06970067#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/06970067#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/06970067#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2017
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 (2017-10-04) - AA
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CONFIRMATION STATEMENT MADE ON 22/07/17, NO UPDATES (2017-07-22) - CS01
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keyboard_arrow_right 2016
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CONFIRMATION STATEMENT MADE ON 22/07/16, WITH UPDATES (2016-08-08) - CS01
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ADOPT ARTICLES 04/05/2016 (2016-05-19) - RES01
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DIRECTOR APPOINTED MR ELIO LEONI SCETI (2016-05-18) - AP01
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DIRECTOR APPOINTED MR JONATHAN DAVID MITCHELL (2016-05-18) - AP01
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 (2016-10-02) - AA
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keyboard_arrow_right 2015
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 (2015-09-08) - AA
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22/07/15 NO MEMBER LIST (2015-08-19) - AR01
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REGISTERED OFFICE CHANGED ON 06/03/2015 FROM (2015-03-06) - AD01
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keyboard_arrow_right 2014
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APPOINTMENT TERMINATED, DIRECTOR AIDAN CHAPMAN (2014-04-04) - TM01
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APPOINTMENT TERMINATED, SECRETARY AIDAN CHAPMAN (2014-04-04) - TM02
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REGISTERED OFFICE CHANGED ON 04/04/2014 FROM (2014-04-04) - AD01
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JONES / 04/04/2014 (2014-06-17) - CH01
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NOTICE OF REMOVAL OF AN AUDITOR FROM A LIMITED COMPANY (2014-09-10) - AA03
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JONES / 22/07/2014 (2014-08-29) - CH01
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22/07/14 NO MEMBER LIST (2014-08-29) - AR01
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APPOINTMENT TERMINATED, SECRETARY GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED (2014-02-28) - TM02
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DIRECTOR'S CHANGE OF PARTICULARS / MRS KATHERINE ELEANOR HANNAH MARIA ROBERTSON / 04/04/2014 (2014-06-17) - CH01
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 (2014-10-07) - AA
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keyboard_arrow_right 2013
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 (2013-10-07) - AA
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22/07/13 (2013-07-23) - AR01
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keyboard_arrow_right 2012
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22/07/12 (2012-07-24) - AR01
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APPOINTMENT TERMINATED, DIRECTOR JUNE SEBLEY (2012-03-22) - TM01
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REGISTERED OFFICE CHANGED ON 22/03/2012 FROM (2012-03-22) - AD01
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APPOINTMENT TERMINATED, SECRETARY ALLAN ROSS (2012-03-22) - TM02
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APPOINTMENT TERMINATED, DIRECTOR CAROLE STONE (2012-03-22) - TM01
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DIRECTOR APPOINTED KATHERINE ROBERTSON (2012-03-27) - AP01
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SECRETARY APPOINTED AIDAN GERARD CHAPMAN (2012-03-27) - AP03
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DIRECTOR APPOINTED DAVID JONES (2012-03-27) - AP01
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STATEMENT OF COMPANY'S OBJECTS (2012-03-27) - CC04
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ADOPT ARTICLES 23/03/2012 (2012-03-27) - RES01
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DIRECTOR'S CHANGE OF PARTICULARS / MR AIDAN GERARD CHAPMAN / 23/03/2012 (2012-03-29) - CH01
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SECRETARY'S CHANGE OF PARTICULARS / AIDAN GERARD CHAPMAN / 23/03/2012 (2012-03-29) - CH03
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 (2012-07-02) - AA
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CORPORATE SECRETARY APPOINTED GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED (2012-03-27) - AP04
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keyboard_arrow_right 2011
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22/07/11 NO MEMBER LIST (2011-08-01) - AR01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 (2011-03-31) - AA
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keyboard_arrow_right 2010
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22/07/10 NO MEMBER LIST (2010-08-31) - AR01
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keyboard_arrow_right 2009
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CURREXT FROM 31/07/2010 TO 31/12/2010 (2009-11-30) - AA01
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INCORPORATION DOCUMENTS (2009-07-22) - NEWINC
