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ONE DEAR WORLD LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as One Dear World Ltd. The company was founded 8 years ago and was given the registration number 10200882. The firm's registered office is in LONDON. You can find them at Kemp House, 152 City Road, London, . This company's SIC code is 32409 - Manufacture of other games and toys, n.e.c..

Company Information

Name:ONE DEAR WORLD LTD
Company Number:10200882
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 May 2016
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 32409 - Manufacture of other games and toys, n.e.c.

Office Address & Contact

Registered Address:Kemp House, 152 City Road, London, England, EC1V 2NX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Kemp House, 152 City Road, London, England, EC1V 2NX

Director26 May 2016Active

People with Significant Control

Mr Rafael Romeo, Ulysse Tselikas
Notified on:01 January 2017
Status:Active
Date of birth:January 1980
Nationality:French
Country of residence:England
Address:Kemp House, 152 City Road, London, England, EC1V 2NX
Nature of control:
  • Significant influence or control
Ms Winnie Mak
Notified on:26 May 2016
Status:Active
Date of birth:August 1981
Nationality:Hong Konger,Chinese
Country of residence:England
Address:Kemp House, 152 City Road, London, England, EC1V 2NX
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-17Accounts

Accounts with accounts type micro entity.

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2023-05-23Confirmation statement

Confirmation statement with no updates.

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2022-10-31Persons with significant control

Change to a person with significant control.

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2022-10-30Persons with significant control

Change to a person with significant control.

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2022-10-30Officers

Change person director company with change date.

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2022-09-20Accounts

Accounts with accounts type micro entity.

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2022-05-22Confirmation statement

Confirmation statement with no updates.

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2021-09-21Accounts

Accounts with accounts type micro entity.

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2021-05-22Confirmation statement

Confirmation statement with no updates.

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2020-09-08Accounts

Accounts with accounts type micro entity.

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2020-05-25Confirmation statement

Confirmation statement with no updates.

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2019-07-21Accounts

Accounts with accounts type micro entity.

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2019-05-25Confirmation statement

Confirmation statement with no updates.

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2018-11-22Officers

Change person director company with change date.

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2018-07-07Accounts

Accounts with accounts type micro entity.

Download
2018-05-25Confirmation statement

Confirmation statement with no updates.

Download
2018-02-22Accounts

Change account reference date company previous shortened.

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2018-02-17Accounts

Accounts with accounts type micro entity.

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2017-06-21Address

Change registered office address company with date old address new address.

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2017-06-02Confirmation statement

Confirmation statement with updates.

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2016-11-22Resolution

Resolution.

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2016-05-26Incorporation

Incorporation company.

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