One Young World UK Trading Limited

Company Name	One Young World UK Trading Limited
Directors	David Jones and Katherine Eleanor Hannah Maria Robertson
Company Status	Active
Company Number	08004146
Category	Private Limited Company
Incorporation Date	23 March 2012(12 years 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 Jones
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	23 March 2012(same day as company formation)
Role	CEO
Country of Residence	United States
Correspondence Address	10 Queen Street Place London EC4R 1BE

Director Name	Mrs Katherine Eleanor Hannah Maria Robertson
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	23 March 2012(same day as company formation)
Role	Chairman
Country of Residence	England
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	23 March 2012(same day as company formation)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	15 Alfred Place London WC1E 7EB

Secretary Name	Mr Aidan Gerard Chapman
Status	Resigned
Appointed	23 March 2012(same day as company formation)
Role	Company Director
Correspondence Address	15 Alfred Place London WC1E 7EB

Secretary Name	Gravitas Company Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	23 March 2012(same day as company formation)
Correspondence Address	One New Change . London EC4M 9AF

Contact

Website	oneyoungworld.com
Email address	[email protected]
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

Shareholders

1 at £1	One Young World LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£4,712,000
Gross Profit	£2,053,000
Net Worth	£8,000
Cash	£989,000
Current Liabilities	£1,321,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	23 March 2024 (3 weeks, 5 days ago)
Next Return Due	6 April 2025 (11 months, 3 weeks from now)

Charges

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

Filing History

29 September 2023	Total exemption full accounts made up to 31 December 2022 (10 pages)
24 March 2023	Confirmation statement made on 23 March 2023 with no updates (3 pages)
25 November 2022	Total exemption full accounts made up to 31 December 2021 (11 pages)
14 June 2022	Previous accounting period shortened from 30 June 2022 to 31 December 2021 (1 page)
28 April 2022	Total exemption full accounts made up to 30 June 2021 (11 pages)
25 March 2022	Confirmation statement made on 23 March 2022 with no updates (3 pages)
6 May 2021	Registration of charge 080041460001, created on 15 April 2021 (83 pages)
1 April 2021	Confirmation statement made on 23 March 2021 with no updates (3 pages)
7 December 2020	Current accounting period extended from 31 December 2020 to 30 June 2021 (1 page)
15 October 2020	Total exemption full accounts made up to 31 December 2019 (14 pages)
1 April 2020	Confirmation statement made on 23 March 2020 with no updates (3 pages)
8 October 2019	Total exemption full accounts made up to 31 December 2018 (12 pages)
26 March 2019	Confirmation statement made on 23 March 2019 with no updates (3 pages)
21 September 2018	Total exemption full accounts made up to 31 December 2017 (8 pages)
29 March 2018	Confirmation statement made on 23 March 2018 with no updates (3 pages)
4 October 2017	Total exemption full accounts made up to 31 December 2016 (11 pages)
4 October 2017	Total exemption full accounts made up to 31 December 2016 (11 pages)
31 March 2017	Confirmation statement made on 23 March 2017 with updates (6 pages)
31 March 2017	Confirmation statement made on 23 March 2017 with updates (6 pages)
2 October 2016	Total exemption small company accounts made up to 31 December 2015 (12 pages)
2 October 2016	Total exemption small company accounts made up to 31 December 2015 (12 pages)
18 April 2016	Annual return made up to 23 March 2016 with a full list of shareholders Statement of capital on 2016-04-18 GBP 1 (3 pages)
18 April 2016	Annual return made up to 23 March 2016 with a full list of shareholders Statement of capital on 2016-04-18 GBP 1 (3 pages)
16 September 2015	Total exemption full accounts made up to 31 December 2014 (12 pages)
16 September 2015	Total exemption full accounts made up to 31 December 2014 (12 pages)
10 April 2015	Annual return made up to 23 March 2015 with a full list of shareholders Statement of capital on 2015-04-10 GBP 1 (3 pages)
10 April 2015	Annual return made up to 23 March 2015 with a full list of shareholders Statement of capital on 2015-04-10 GBP 1 (3 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	Total exemption full accounts made up to 31 December 2013 (10 pages)
7 October 2014	Total exemption full accounts made up to 31 December 2013 (10 pages)
25 June 2014	Annual return made up to 23 March 2014 with a full list of shareholders (3 pages)
25 June 2014	Annual return made up to 23 March 2014 with a full list of shareholders (3 pages)
17 June 2014	Director's details changed for Mrs Katherine Eleanor Hannah Maria Robertson on 8 April 2014 (2 pages)
17 June 2014	Director's details changed for Mrs Katherine Eleanor Hannah Maria Robertson on 8 April 2014 (2 pages)
17 June 2014	Director's details changed for Mr David Jones on 8 April 2014 (2 pages)
17 June 2014	Director's details changed for Mrs Katherine Eleanor Hannah Maria Robertson on 8 April 2014 (2 pages)
17 June 2014	Director's details changed for Mr David Jones on 8 April 2014 (2 pages)
17 June 2014	Director's details changed for Mr David Jones on 8 April 2014 (2 pages)
8 April 2014	Registered office address changed from One New Change London EC4M 9AF on 8 April 2014 (1 page)
8 April 2014	Registered office address changed from One New Change London EC4M 9AF on 8 April 2014 (1 page)
8 April 2014	Registered office address changed from One New Change London EC4M 9AF on 8 April 2014 (1 page)
4 April 2014	Termination of appointment of Aidan Gerard Chapman as a secretary on 14 March 2014 (1 page)
4 April 2014	Termination of appointment of Aidan Gerard Chapman as a director on 14 March 2014 (1 page)
4 April 2014	Termination of appointment of Aidan Gerard Chapman as a director on 14 March 2014 (1 page)
4 April 2014	Termination of appointment of Aidan Gerard Chapman as a secretary on 14 March 2014 (1 page)
28 February 2014	Termination of appointment of Gravitas Company Secretarial Services Limited as a secretary on 27 February 2014 (1 page)
28 February 2014	Termination of appointment of Gravitas Company Secretarial Services Limited as a secretary on 27 February 2014 (1 page)
7 October 2013	Full accounts made up to 31 December 2012 (13 pages)
7 October 2013	Full accounts made up to 31 December 2012 (13 pages)
26 April 2013	Director's details changed for Mr David Jones on 21 January 2013 (3 pages)
26 April 2013	Director's details changed for Mr David Jones on 21 January 2013 (3 pages)
15 April 2013	Annual return made up to 23 March 2013 with a full list of shareholders (15 pages)
15 April 2013	Annual return made up to 23 March 2013 with a full list of shareholders (15 pages)
2 April 2012	Current accounting period shortened from 31 March 2013 to 31 December 2012 (3 pages)
2 April 2012	Current accounting period shortened from 31 March 2013 to 31 December 2012 (3 pages)
29 March 2012	Secretary'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	Director's details changed for Mrs Katherine Robertson 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	Director's details changed for Mr David Jones on 23 March 2012 (3 pages)
29 March 2012	Secretary's details changed for Mr Aidan Gerard Chapman on 23 March 2012 (3 pages)
29 March 2012	Director's details changed for Mr David Jones on 23 March 2012 (3 pages)
29 March 2012	Director's details changed for Mrs Katherine Robertson on 23 March 2012 (3 pages)
28 March 2012	Registered office address changed from C/O Gravitas Company Secretarial Services Limited One New Change London EC4M 9AF United Kingdom on 28 March 2012 (2 pages)
28 March 2012	Registered office address changed from C/O Gravitas Company Secretarial Services Limited One New Change London EC4M 9AF United Kingdom on 28 March 2012 (2 pages)
23 March 2012	Incorporation (39 pages)
23 March 2012	Incorporation (39 pages)

One Young World UK Trading Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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