ONE YOUNG WORLD LIMITED
Active - Accounts Filed
General Information
NAME
ONE YOUNG WORLD LIMITED
COMPANY NUMBER
06970067
COMPANY TYPE
Private Limited By Guarantee without Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
22/07/2009
(15 years and 4 months old)
WEBSITE
www.oneyoungworld.com
CONFIRMATION STATEMENT MADE UP TO
22/07/2024
ACCOUNTS MADE UP TO
31/12/2022
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC4R 1BE
Telephone: 02036918060
TPS: No
14 Irving Street
London
WC2H 7AF
Thames Exchange
10 Queen Street Place
London
EC4R 1BE
Credit Risk Overview
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Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ONE YOUNG WORLD LIMITED | Active - Accounts Filed | View Report |
| ONE YOUNG WORLD UK TRADING LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/08/2024 | New Confirmation Statement filed |
| 03/05/2024 | New Board Member Michael John Hastings (906443953) Appointed |
| 24/04/2024 | New Board Member Michael John Hastings (932220260) Appointed |
Credit Risk Overview
Want to learn more about ONE YOUNG WORLD LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ONE YOUNG WORLD LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ONE YOUNG WORLD LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
22/03/2012 - Present (12 years and 8 months) Born in Nov 1966 (age: 58) |
Active | Director |
Current: 6 Past: 1 |
View Report |
|
09/05/2016 - Present (8 years and 6 months) Born in Jan 1966 (age: 58) |
Active | Director |
Current: 2 Past: 11 |
View Report |
|
09/05/2016 - Present (8 years and 6 months) Born in Dec 1965 (age: 58) |
Active | Director |
Current: 1 Past: 7 |
View Report |
|
10/04/2024 - Present (7 months) Born in Jun 1969 (age: 55) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
10/04/2024 - Present (7 months) Born in Jan 1958 (age: 66) |
Active | Director |
Current: 3 Past: 15 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ONE YOUNG WORLD LIMITED | Active - Accounts Filed | View Report |
| ONE YOUNG WORLD UK TRADING LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/08/2024 | New Confirmation Statement filed |
| 03/05/2024 | New Board Member Michael John Hastings (906443953) Appointed |
| 24/04/2024 | New Board Member Michael John Hastings (932220260) Appointed |
| 24/04/2024 | New Board Member Sarah Anderson (932220095) Appointed |
| 19/10/2023 | New Accounts filed |
| 08/08/2023 | New Confirmation Statement filed |
| 03/08/2023 | Katherine Eleanor Hannah Maria Robertson (907560190) has left the board |
| 21/12/2022 | New Accounts filed |
| 29/07/2022 | New Confirmation Statement filed |
| 13/05/2022 | New Confirmation Statement filed |
| 13/05/2022 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 06/11/2020 | New Accounts filed |
| 31/07/2020 | New Confirmation Statement filed |
| 14/10/2019 | New Accounts filed |
| 02/08/2019 | New Confirmation Statement filed |
| 27/09/2018 | New Accounts filed |
| 07/08/2018 | New Confirmation Statement filed |
| 11/10/2017 | New Accounts filed |
| 27/07/2017 | New Annual Return filed |
| 04/11/2016 | New Accounts filed |
| 12/08/2016 | New Annual Return filed |
| 27/05/2016 | New Board Member Elio Leoni Sceti (915899522) Appointed |
| 27/05/2016 | Elio Leoni Sceti (920826880) has left the board |
| 27/05/2016 | Jonathan David Mitchell (920826832) has left the board |
| 27/05/2016 | New Board Member Jonathan David Mitchell (917036136) Appointed |
| 20/05/2016 | New Board Member Jonathan David Mitchell (920826832) Appointed |
| 20/05/2016 | New Board Member Elio Leoni Sceti (920826880) Appointed |
| 12/09/2015 | New Accounts filed |
| 23/08/2015 | New Annual Return filed |
| 10/03/2015 | Change in Reg. Office |
| 11/10/2014 | New Accounts filed |
| 03/09/2014 | New Annual Return filed |
| 08/04/2014 | Aidan Gerard Chapman (905179997) has left the board |
| 08/04/2014 | Aidan Gerard Chapman (916786896) has left the board |
| 08/04/2014 | Change in Reg. Office |
| 04/03/2014 | GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED (916786926) has left the board |
| 12/10/2013 | New Accounts filed |
| 29/07/2013 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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