| Company Name | One Dot World Ltd |
|---|---|
| Company Status | Active |
| Company Number | 10546245 |
| Category | Private Limited Company |
| Incorporation Date | 4 January 2017(7 years, 3 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 46470 | Wholesale of furniture, carpets and lighting equipment |
Directors
| Director Name | Mr Jason Jack Bensohn |
|---|---|
| Date of Birth | November 1984 (Born 39 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 January 2017(same day as company formation) |
| Role | Administrator |
| Country of Residence | United Kingdom |
| Correspondence Address | 28 Beauchamp Road London SW11 1PQ |
| Director Name | Mrs Katharine Millicent Bensohn |
|---|---|
| Date of Birth | June 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 29 November 2022(5 years, 11 months after company formation) |
| Appointment Duration | 1 year, 4 months |
| Role | Administrator |
| Country of Residence | England |
| Correspondence Address | 39 Hill Road Pinner Middlesex HA5 1LB |
| Director Name | Mr Sidney Bensohn |
|---|---|
| Date of Birth | February 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 29 November 2022(5 years, 11 months after company formation) |
| Appointment Duration | 1 year, 4 months |
| Role | Administrator |
| Country of Residence | England |
| Correspondence Address | 39 Hill Road Pinner Middlesex HA5 1LB |
| Director Name | Mr David Michael Silverstein |
|---|---|
| Date of Birth | August 1978 (Born 45 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 29 November 2022(5 years, 11 months after company formation) |
| Appointment Duration | 1 year, 4 months |
| Role | Administrator |
| Country of Residence | England |
| Correspondence Address | 39 Hill Road Pinner Middlesex HA5 1LB |
| Director Name | Mr Michael Duke |
|---|---|
| Date of Birth | August 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 January 2017(same day as company formation) |
| Role | Administrator |
| Country of Residence | England |
| Correspondence Address | Winnington House 2 Woodberry Grove Finchley London N12 0DR |
| Director Name | Mr James Eric Bensohn |
|---|---|
| Date of Birth | January 1989 (Born 35 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 January 2017(same day as company formation) |
| Role | Administrator |
| Country of Residence | United Kingdom |
| Correspondence Address | 7c Fulham Park Gardens London SW6 4JX |
Location
| Registered Address | 39 Hill Road Pinner Middlesex HA5 1LB |
|---|---|
| Region | London |
| Constituency | Ruislip, Northwood and Pinner |
| County | Greater London |
| Ward | Pinner South |
| Built Up Area | Greater London |
| Address Matches | Over 20 other UK companies use this postal address |
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 | Unaudited Abridged |
| Accounts Year End | 31 December |
Returns
| Latest Return | 26 March 2024 (1 month ago) |
|---|---|
| Next Return Due | 9 April 2025 (11 months, 2 weeks from now) |
Charges
| 14 October 2022 | Delivered on: 19 October 2022 Persons entitled: Metro Bank PLC Classification: A registered charge Particulars: Debenture. Outstanding |
|---|---|
| 7 April 2017 | Delivered on: 13 April 2017 Persons entitled: Aib Group (UK) P.L.C. Classification: A registered charge Outstanding |
Filing History
| 5 September 2023 | Unaudited abridged accounts made up to 31 December 2022 (10 pages) |
|---|---|
| 27 March 2023 | Confirmation statement made on 26 March 2023 with no updates (3 pages) |
| 29 November 2022 | Appointment of Mr David Michael Silverstein as a director on 29 November 2022 (2 pages) |
| 29 November 2022 | Termination of appointment of James Eric Bensohn as a director on 29 November 2022 (1 page) |
| 29 November 2022 | Appointment of Mrs Katharine Millicent Bensohn as a director on 29 November 2022 (2 pages) |
| 29 November 2022 | Appointment of Mr Sidney Bensohn as a director on 29 November 2022 (2 pages) |
| 29 November 2022 | Cessation of James Eric Bensohn as a person with significant control on 29 November 2022 (1 page) |
| 31 October 2022 | Notification of Sidney Bensohn as a person with significant control on 31 October 2022 (2 pages) |
| 31 October 2022 | Notification of Katharine Millicent Bensohn as a person with significant control on 31 October 2022 (2 pages) |
| 19 October 2022 | Registration of charge 105462450002, created on 14 October 2022 (19 pages) |
| 12 October 2022 | Satisfaction of charge 105462450001 in full (1 page) |
| 6 September 2022 | Notification of James Eric Bensohn as a person with significant control on 1 January 2022 (2 pages) |
| 6 September 2022 | Notification of Jason Jack Bensohn as a person with significant control on 1 January 2022 (2 pages) |
| 6 September 2022 | Withdrawal of a person with significant control statement on 6 September 2022 (2 pages) |
| 25 August 2022 | Unaudited abridged accounts made up to 31 December 2021 (10 pages) |
| 12 April 2022 | All of the property or undertaking has been released from charge 105462450001 (1 page) |
| 28 March 2022 | Confirmation statement made on 26 March 2022 with no updates (3 pages) |
| 23 July 2021 | Total exemption full accounts made up to 31 December 2020 (12 pages) |
| 29 March 2021 | Confirmation statement made on 26 March 2021 with no updates (3 pages) |
| 3 December 2020 | Total exemption full accounts made up to 31 December 2019 (12 pages) |
| 26 March 2020 | Statement of capital following an allotment of shares on 1 January 2020
|
| 26 March 2020 | Confirmation statement made on 26 March 2020 with updates (4 pages) |
| 17 March 2020 | Total exemption full accounts made up to 30 June 2019 (12 pages) |
| 1 August 2019 | Current accounting period shortened from 30 June 2020 to 31 December 2019 (1 page) |
| 2 July 2019 | Confirmation statement made on 29 June 2019 with updates (4 pages) |
| 6 November 2018 | Total exemption full accounts made up to 30 June 2018 (12 pages) |
| 11 July 2018 | Confirmation statement made on 29 June 2018 with no updates (3 pages) |
| 13 September 2017 | Current accounting period extended from 31 January 2018 to 30 June 2018 (1 page) |
| 13 September 2017 | Current accounting period extended from 31 January 2018 to 30 June 2018 (1 page) |
| 29 June 2017 | Confirmation statement made on 29 June 2017 with updates (5 pages) |
| 29 June 2017 | Confirmation statement made on 29 June 2017 with updates (5 pages) |
| 13 April 2017 | Registration of charge 105462450001, created on 7 April 2017 (20 pages) |
| 13 April 2017 | Registration of charge 105462450001, created on 7 April 2017 (20 pages) |
| 11 January 2017 | Appointment of Mr James Eric Bensohn as a director on 4 January 2017 (2 pages) |
| 11 January 2017 | Appointment of Mr Jason Jack Bensohn as a director on 4 January 2017 (2 pages) |
| 11 January 2017 | Appointment of Mr Jason Jack Bensohn as a director on 4 January 2017 (2 pages) |
| 11 January 2017 | Appointment of Mr James Eric Bensohn as a director on 4 January 2017 (2 pages) |
| 5 January 2017 | Termination of appointment of Michael Duke as a director on 4 January 2017 (1 page) |
| 5 January 2017 | Termination of appointment of Michael Duke as a director on 4 January 2017 (1 page) |
| 4 January 2017 | Incorporation Statement of capital on 2017-01-04
|
| 4 January 2017 | Incorporation Statement of capital on 2017-01-04
|