One Young World Limited

Company Name	One Young World Limited
Company Status	Active
Company Number	06970067
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	22 July 2009(14 years, 9 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.
Section P	Education
SIC 85600	Educational support services

Directors

Director Name	Mr David Robert Jones
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	22 March 2012(2 years, 8 months after company formation)
Appointment Duration	12 years, 1 month
Role	CEO
Country of Residence	United States
Correspondence Address	10 Queen Street Place London EC4R 1BE

Director Name	Mr Elio Leoni Sceti
Date of Birth	January 1966 (Born 58 years ago)
Nationality	Italian
Status	Current
Appointed	09 May 2016(6 years, 9 months after company formation)
Appointment Duration	7 years, 11 months
Role	Non Executive Director
Country of Residence	England
Correspondence Address	10 Queen Street Place London EC4R 1BE

Director Name	Mr Jonathan David Mitchell
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	09 May 2016(6 years, 9 months after company formation)
Appointment Duration	7 years, 11 months
Role	Managing Director
Country of Residence	France
Correspondence Address	10 Queen Street Place London EC4R 1BE

Director Name	Mrs Sarah Anderson
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	10 April 2024(14 years, 8 months after company formation)
Appointment Duration	2 weeks, 1 day
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Queen Street Place London EC4R 1BE

Director Name	Lord Michael John Hastings
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	10 April 2024(14 years, 8 months after company formation)
Appointment Duration	2 weeks, 1 day
Role	Member Of The House Of Lords
Country of Residence	United Kingdom
Correspondence Address	10 Queen Street Place London EC4R 1BE

Director Name	Mr Aidan Gerard Chapman
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	22 July 2009(same day as company formation)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	15 Alfred Place London WC1E 7EB

Director Name	Mrs June Walker Sebley
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	22 July 2009(same day as company formation)
Role	Business Development
Country of Residence	United Kingdom
Correspondence Address	22 Hayfield Drive Hazlemere Buckinghamshire HP15 7TB

Director Name	Ms Carole Stone
Date of Birth	May 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	22 July 2009(same day as company formation)
Role	Man. Dir
Country of Residence	United Kingdom
Correspondence Address	Flat 1 19 Henrietta Street London WC2E 8QH

Secretary Name	Mr Allan John Ross
Nationality	British
Status	Resigned
Appointed	22 July 2009(same day as company formation)
Role	Company Director
Correspondence Address	Irie Minster Drive Minster On Sea Sheerness Kent ME12 2NG

Director Name	Mrs Katherine Eleanor Hannah Maria Robertson
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 2012(2 years, 8 months after company formation)
Appointment Duration	11 years, 4 months (resigned 19 July 2023)
Role	Uk Chairman
Country of Residence	England
Correspondence Address	10 Queen Street Place London EC4R 1BE

Secretary Name	Aidan Gerard Chapman
Nationality	British
Status	Resigned
Appointed	22 March 2012(2 years, 8 months after company formation)
Appointment Duration	1 year, 11 months (resigned 14 March 2014)
Role	Company Director
Correspondence Address	15 Alfred Place London WC1E 7EB

Secretary Name	Gravitas Company Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	22 March 2012(2 years, 8 months after company formation)
Appointment Duration	1 year, 11 months (resigned 27 February 2014)
Correspondence Address	One New Change London EC4M 9AF

Contact

Website	www.oneyoungworld.com/
Telephone	020 36918060
Telephone region	London

Location

Registered Address	10 Queen Street Place London EC4R 1BE
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Vintry
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Financials

Year	2014
Turnover	£3,725,000
Net Worth	£177,000
Cash	£1,014,000
Current Liabilities	£1,174,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Group
Accounts Year End	31 December

Returns

Latest Return	22 July 2023 (9 months, 1 week ago)
Next Return Due	5 August 2024 (3 months, 1 week from now)

Charges

15 April 2021	Delivered on: 6 May 2021 Persons entitled: Barclays Security Trustee Limited Classification: A registered charge Outstanding
18 June 2020	Delivered on: 27 June 2020 Persons entitled: Barclays Security Trustee Limited Classification: A registered charge Outstanding

Filing History

14 October 2023	Group of companies' accounts made up to 31 December 2022 (34 pages)
3 August 2023	Confirmation statement made on 22 July 2023 with no updates (3 pages)
1 August 2023	Termination of appointment of Katherine Eleanor Hannah Maria Robertson as a director on 19 July 2023 (1 page)
16 December 2022	Group of companies' accounts made up to 31 December 2021 (31 pages)
25 July 2022	Confirmation statement made on 22 July 2022 with no updates (3 pages)
14 June 2022	Previous accounting period shortened from 30 June 2022 to 31 December 2021 (1 page)
9 May 2022	Group of companies' accounts made up to 30 June 2021 (34 pages)
28 July 2021	Confirmation statement made on 22 July 2021 with no updates (3 pages)
6 May 2021	Registration of charge 069700670002, created on 15 April 2021 (83 pages)
7 December 2020	Current accounting period extended from 31 December 2020 to 30 June 2021 (1 page)
2 November 2020	Group of companies' accounts made up to 31 December 2019 (32 pages)
27 July 2020	Confirmation statement made on 22 July 2020 with no updates (3 pages)
27 June 2020	Registration of charge 069700670001, created on 18 June 2020 (41 pages)
8 October 2019	Group of companies' accounts made up to 31 December 2018 (28 pages)
30 July 2019	Confirmation statement made on 22 July 2019 with no updates (3 pages)
24 September 2018	Group of companies' accounts made up to 31 December 2017 (27 pages)
2 August 2018	Confirmation statement made on 22 July 2018 with no updates (3 pages)
4 October 2017	Group of companies' accounts made up to 31 December 2016 (24 pages)
4 October 2017	Group of companies' accounts made up to 31 December 2016 (24 pages)
22 July 2017	Confirmation statement made on 22 July 2017 with no updates (3 pages)
22 July 2017	Confirmation statement made on 22 July 2017 with no updates (3 pages)
2 October 2016	Group of companies' accounts made up to 31 December 2015 (20 pages)
2 October 2016	Group of companies' accounts made up to 31 December 2015 (20 pages)
8 August 2016	Confirmation statement made on 22 July 2016 with updates (5 pages)
8 August 2016	Confirmation statement made on 22 July 2016 with updates (5 pages)
19 May 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (20 pages)
19 May 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (20 pages)
18 May 2016	Appointment of Mr Elio Leoni Sceti as a director on 9 May 2016 (2 pages)
18 May 2016	Appointment of Mr Jonathan David Mitchell as a director on 9 May 2016 (2 pages)
18 May 2016	Appointment of Mr Jonathan David Mitchell as a director on 9 May 2016 (2 pages)
18 May 2016	Appointment of Mr Elio Leoni Sceti as a director on 9 May 2016 (2 pages)
8 September 2015	Group of companies' accounts made up to 31 December 2014 (17 pages)
8 September 2015	Group of companies' accounts made up to 31 December 2014 (17 pages)
19 August 2015	Annual return made up to 22 July 2015 no member list (2 pages)
19 August 2015	Annual return made up to 22 July 2015 no member list (2 pages)
6 March 2015	Registered office address changed from C/O Bates Wells Braithwaite 2-6 Cannon Street London EC4M 6YH to 10 Queen Street Place London EC4R 1BE on 6 March 2015 (1 page)
6 March 2015	Registered office address changed from C/O Bates Wells Braithwaite 2-6 Cannon Street London EC4M 6YH to 10 Queen Street Place London EC4R 1BE on 6 March 2015 (1 page)
6 March 2015	Registered office address changed from C/O Bates Wells Braithwaite 2-6 Cannon Street London EC4M 6YH to 10 Queen Street Place London EC4R 1BE on 6 March 2015 (1 page)
7 October 2014	Group of companies' accounts made up to 31 December 2013 (16 pages)
7 October 2014	Group of companies' accounts made up to 31 December 2013 (16 pages)
10 September 2014	Resignation of an auditor (2 pages)
10 September 2014	Resignation of an auditor (2 pages)
29 August 2014	Director's details changed for Mr David Jones on 22 July 2014 (2 pages)
29 August 2014	Annual return made up to 22 July 2014 no member list (2 pages)
29 August 2014	Director's details changed for Mr David Jones on 22 July 2014 (2 pages)
29 August 2014	Annual return made up to 22 July 2014 no member list (2 pages)
17 June 2014	Director's details changed for Mr David Jones on 4 April 2014 (2 pages)
17 June 2014	Director's details changed for Mrs Katherine Eleanor Hannah Maria Robertson on 4 April 2014 (2 pages)
17 June 2014	Director's details changed for Mr David Jones on 4 April 2014 (2 pages)
17 June 2014	Director's details changed for Mr David Jones on 4 April 2014 (2 pages)
17 June 2014	Director's details changed for Mrs Katherine Eleanor Hannah Maria Robertson on 4 April 2014 (2 pages)
17 June 2014	Director's details changed for Mrs Katherine Eleanor Hannah Maria Robertson on 4 April 2014 (2 pages)
4 April 2014	Termination of appointment of Aidan Chapman as a director (1 page)
4 April 2014	Termination of appointment of Aidan Chapman as a director (1 page)
4 April 2014	Termination of appointment of Aidan Chapman as a secretary (1 page)
4 April 2014	Registered office address changed from One New Change London EC4M 9AF United Kingdom on 4 April 2014 (1 page)
4 April 2014	Termination of appointment of Aidan Chapman as a secretary (1 page)
4 April 2014	Registered office address changed from One New Change London EC4M 9AF United Kingdom on 4 April 2014 (1 page)
4 April 2014	Registered office address changed from One New Change London EC4M 9AF United Kingdom on 4 April 2014 (1 page)
28 February 2014	Termination of appointment of Gravitas Company Secretarial Services Limited as a secretary (1 page)
28 February 2014	Termination of appointment of Gravitas Company Secretarial Services Limited as a secretary (1 page)
7 October 2013	Group of companies' accounts made up to 31 December 2012 (15 pages)
7 October 2013	Group of companies' accounts made up to 31 December 2012 (15 pages)
23 July 2013	Annual return made up to 22 July 2013 (15 pages)
23 July 2013	Annual return made up to 22 July 2013 (15 pages)
24 July 2012	Annual return made up to 22 July 2012 (15 pages)
24 July 2012	Annual return made up to 22 July 2012 (15 pages)
2 July 2012	Accounts for a dormant company made up to 31 December 2011 (4 pages)
2 July 2012	Accounts for a dormant company made up to 31 December 2011 (4 pages)
29 March 2012	Director's details changed for Mr Aidan Gerard Chapman on 23 March 2012 (3 pages)
29 March 2012	Director's details changed for Mr Aidan Gerard Chapman on 23 March 2012 (3 pages)
29 March 2012	Secretary's details changed for Aidan Gerard Chapman on 23 March 2012 (3 pages)
29 March 2012	Secretary's details changed for Aidan Gerard Chapman on 23 March 2012 (3 pages)
27 March 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (27 pages)
27 March 2012	Appointment of Katherine Robertson as a director (3 pages)
27 March 2012	Appointment of Gravitas Company Secretarial Services Limited as a secretary (3 pages)
27 March 2012	Appointment of Katherine Robertson as a director (3 pages)
27 March 2012	Statement of company's objects (2 pages)
27 March 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (27 pages)
27 March 2012	Appointment of Aidan Gerard Chapman as a secretary (3 pages)
27 March 2012	Appointment of Gravitas Company Secretarial Services Limited as a secretary (3 pages)
27 March 2012	Appointment of David Jones as a director (3 pages)
27 March 2012	Appointment of Aidan Gerard Chapman as a secretary (3 pages)
27 March 2012	Statement of company's objects (2 pages)
27 March 2012	Appointment of David Jones as a director (3 pages)
22 March 2012	Termination of appointment of Allan Ross as a secretary (1 page)
22 March 2012	Termination of appointment of Carole Stone as a director (1 page)
22 March 2012	Registered office address changed from Concorde House 10-12 London Road Maidstone Kent ME16 8QF on 22 March 2012 (1 page)
22 March 2012	Termination of appointment of Allan Ross as a secretary (1 page)
22 March 2012	Registered office address changed from Concorde House 10-12 London Road Maidstone Kent ME16 8QF on 22 March 2012 (1 page)
22 March 2012	Termination of appointment of Carole Stone as a director (1 page)
22 March 2012	Termination of appointment of June Sebley as a director (1 page)
22 March 2012	Termination of appointment of June Sebley as a director (1 page)
1 August 2011	Annual return made up to 22 July 2011 no member list (5 pages)
1 August 2011	Annual return made up to 22 July 2011 no member list (5 pages)
31 March 2011	Accounts for a dormant company made up to 31 December 2010 (4 pages)
31 March 2011	Accounts for a dormant company made up to 31 December 2010 (4 pages)
31 August 2010	Annual return made up to 22 July 2010 no member list (5 pages)
31 August 2010	Annual return made up to 22 July 2010 no member list (5 pages)
30 November 2009	Current accounting period extended from 31 July 2010 to 31 December 2010 (3 pages)
30 November 2009	Current accounting period extended from 31 July 2010 to 31 December 2010 (3 pages)
22 July 2009	Incorporation (29 pages)
22 July 2009	Incorporation (29 pages)

One Young World Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London