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ONE DOT WORLD LTD

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

This company is commonly known as One Dot World Ltd. The company was founded 7 years ago and was given the registration number 10546245. The firm's registered office is in PINNER. You can find them at 39 Hill Road, , Pinner, Middlesex. This company's SIC code is 46470 - Wholesale of furniture, carpets and lighting equipment.

Company Information

Name:ONE DOT WORLD LTD
Company Number:10546245
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 January 2017
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46470 - Wholesale of furniture, carpets and lighting equipment

Office Address & Contact

Registered Address:39 Hill Road, Pinner, Middlesex, United Kingdom, HA5 1LB
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
28, Beauchamp Road, London, England, SW11 1PQ

Director04 January 2017Active
39, Hill Road, Pinner, United Kingdom, HA5 1LB

Director29 November 2022Active
39, Hill Road, Pinner, United Kingdom, HA5 1LB

Director29 November 2022Active
39, Hill Road, Pinner, United Kingdom, HA5 1LB

Director29 November 2022Active
7c, Fulham Park Gardens, London, England, SW6 4JX

Director04 January 2017Active
Winnington House, 2 Woodberry Grove, Finchley, United Kingdom, N12 0DR

Director04 January 2017Active

People with Significant Control

Mr Sidney Bensohn
Notified on:31 October 2022
Status:Active
Date of birth:February 1951
Nationality:British
Country of residence:United Kingdom
Address:39, Hill Road, Pinner, United Kingdom, HA5 1LB
Nature of control:
  • Significant influence or control
Mrs Katharine Millicent Bensohn
Notified on:31 October 2022
Status:Active
Date of birth:June 1958
Nationality:British
Country of residence:United Kingdom
Address:39, Hill Road, Pinner, United Kingdom, HA5 1LB
Nature of control:
  • Significant influence or control
Mr James Eric Bensohn
Notified on:01 January 2022
Status:Active
Date of birth:January 1989
Nationality:British
Country of residence:England
Address:7c, Fulham Park Gardens, London, England, SW6 4JX
Nature of control:
  • Significant influence or control
Mr Jason Jack Bensohn
Notified on:01 January 2022
Status:Active
Date of birth:November 1984
Nationality:British
Country of residence:England
Address:28, Beauchamp Road, London, England, SW11 1PQ
Nature of control:
  • Significant influence or control

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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-26Confirmation statement

Confirmation statement with no updates.

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2023-09-05Accounts

Accounts with accounts type unaudited abridged.

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2023-03-27Confirmation statement

Confirmation statement with no updates.

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2022-11-29Officers

Appoint person director company with name date.

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2022-11-29Officers

Appoint person director company with name date.

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2022-11-29Officers

Appoint person director company with name date.

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2022-11-29Officers

Termination director company with name termination date.

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2022-11-29Persons with significant control

Cessation of a person with significant control.

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2022-10-31Persons with significant control

Notification of a person with significant control.

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2022-10-31Persons with significant control

Notification of a person with significant control.

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2022-10-19Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-10-12Mortgage

Mortgage satisfy charge full.

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2022-09-06Persons with significant control

Notification of a person with significant control.

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2022-09-06Persons with significant control

Notification of a person with significant control.

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2022-09-06Persons with significant control

Withdrawal of a person with significant control statement.

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2022-08-25Accounts

Accounts with accounts type unaudited abridged.

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2022-04-12Mortgage

Mortgage charge whole release with charge number.

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2022-03-28Confirmation statement

Confirmation statement with no updates.

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2021-07-23Accounts

Accounts with accounts type total exemption full.

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2021-03-29Confirmation statement

Confirmation statement with no updates.

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2020-12-03Accounts

Accounts with accounts type total exemption full.

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2020-03-26Confirmation statement

Confirmation statement with updates.

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2020-03-26Capital

Capital allotment shares.

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2020-03-17Accounts

Accounts with accounts type total exemption full.

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2019-08-01Accounts

Change account reference date company current shortened.

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