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ONE WORLD ONE GAME LIMITED

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

This company is commonly known as One World One Game Limited. The company was founded 17 years ago and was given the registration number 06301130. The firm's registered office is in HEBBURN. You can find them at 48 Finchale Road, , Hebburn, . This company's SIC code is 93290 - Other amusement and recreation activities n.e.c..

Company Information

Name:ONE WORLD ONE GAME LIMITED
Company Number:06301130
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 July 2007
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 93290 - Other amusement and recreation activities n.e.c.

Office Address & Contact

Registered Address:48 Finchale Road, Hebburn, England, NE31 2JB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
48, Finchale Road, Hebburn, England, NE31 2JB

Director17 November 2009Active
14 Bents Park Road, South Shields, NE33 2NL

Director03 July 2007Active
2 Holly Avenue, Whitley Bay, NE26 1ED

Secretary03 July 2007Active
14, Bents Park Road, South Shields, United Kingdom, NE33 2NL

Director01 November 2009Active
14, Bents Park Road, South Shields, United Kingdom, NE33 2NL

Director16 November 2009Active

People with Significant Control

Mr Gary Brooks
Notified on:03 July 2016
Status:Active
Date of birth:September 1961
Nationality:British
Country of residence:England
Address:48, Finchale Road, Hebburn, England, NE31 2JB
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Leslie Trotter
Notified on:03 July 2016
Status:Active
Date of birth:June 1951
Nationality:British
Country of residence:England
Address:48, Finchale Road, Hebburn, England, NE31 2JB
Nature of control:
  • Ownership of shares 25 to 50 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-11-02Accounts

Accounts with accounts type dormant.

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2023-07-27Confirmation statement

Confirmation statement with no updates.

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2023-01-05Accounts

Accounts with accounts type dormant.

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2022-07-20Confirmation statement

Confirmation statement with no updates.

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2021-09-01Accounts

Accounts with accounts type total exemption full.

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2021-07-26Confirmation statement

Confirmation statement with no updates.

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2021-07-12Confirmation statement

Confirmation statement with no updates.

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2021-04-01Accounts

Accounts with accounts type dormant.

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2020-07-17Confirmation statement

Confirmation statement with no updates.

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2020-01-09Accounts

Accounts with accounts type total exemption full.

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2019-09-10Confirmation statement

Confirmation statement with no updates.

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2019-05-30Address

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

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2019-02-28Accounts

Accounts with accounts type total exemption full.

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2018-07-10Confirmation statement

Confirmation statement with no updates.

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2018-04-30Accounts

Accounts with accounts type micro entity.

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2017-08-03Confirmation statement

Confirmation statement with no updates.

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2017-04-04Accounts

Accounts with accounts type total exemption small.

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2016-08-03Confirmation statement

Confirmation statement with updates.

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2016-04-18Accounts

Accounts with accounts type total exemption small.

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2015-08-07Annual return

Annual return company with made up date full list shareholders.

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2015-06-11Address

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

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2015-04-17Accounts

Accounts with accounts type total exemption small.

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2014-07-30Annual return

Annual return company with made up date full list shareholders.

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2014-05-22Accounts

Accounts with accounts type total exemption small.

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2013-07-31Annual return

Annual return company with made up date full list shareholders.

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