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ONE WORLD BOOK CO. LTD.

ONE WORLD BOOK CO. LTD.

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameONE WORLD BOOK CO. LTD.
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03227981
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ONE WORLD BOOK CO. LTD.?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is ONE WORLD BOOK CO. LTD. located?

    Registered Office Address
    Broad House
    The Broadway
    AL9 5BG Hatfield
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ONE WORLD BOOK CO. LTD.?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJul 31, 2025
    Next Accounts Due OnApr 30, 2026
    Last Accounts
    Last Accounts Made Up ToJul 31, 2024

    What is the status of the latest confirmation statement for ONE WORLD BOOK CO. LTD.?

    Last Confirmation Statement Made Up ToJul 30, 2026
    Next Confirmation Statement DueAug 13, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 30, 2025
    OverdueNo

    What are the latest filings for ONE WORLD BOOK CO. LTD.?

    Filings
    DateDescriptionDocumentType

    Director's details changed for Miss Barbara May Rojan on Jan 27, 2026

    		2 pagesCH01

    Confirmation statement made on Jul 30, 2025 with updates

    		5 pagesCS01

    Change of details for Miss Barbara May Rojan as a person with significant control on Jul 30, 2025

    		2 pagesPSC04

    Accounts for a dormant company made up to Jul 31, 2024

    		2 pagesAA

    Confirmation statement made on Jul 30, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2023

    		2 pagesAA

    Confirmation statement made on Jul 30, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2022

    		3 pagesAA

    Confirmation statement made on Jul 30, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2021

    		3 pagesAA

    Confirmation statement made on Jul 30, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2020

    		3 pagesAA

    Confirmation statement made on Jul 16, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2019

    		3 pagesAA

    Confirmation statement made on Jul 16, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2018

    		3 pagesAA

    Confirmation statement made on Jul 16, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2017

    		3 pagesAA

    Confirmation statement made on Jul 16, 2017 with no updates

    		3 pagesCS01

    Registered office address changed from 54 Sun Street Waltham Abbey Essex EN9 1EJ to Broad House the Broadway Hatfield AL9 5BG on Jun 27, 2017

    		1 pagesAD01

    Accounts for a dormant company made up to Jul 31, 2016

    		3 pagesAA

    Confirmation statement made on Jul 16, 2016 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2015

    		2 pagesAA

    Annual return made up to Jul 16, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 23, 2015

    Statement of capital on Jul 23, 2015

    • Capital: GBP 100
    		SH01

    Accounts for a dormant company made up to Jul 31, 2014

    		AA
    View All Filings

    Who are the officers of ONE WORLD BOOK CO. LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ROJAN, Barbara May
    33 Lexham Gardens
    Kensington
    W8 5JR London
    		Director
    33 Lexham Gardens
    Kensington
    W8 5JR London
    		FranceBritish49026710002
    VON KIMMELMANN, Susan
    Tynpanum
    Mildenhall
    SN8 2LR Marlborough
    Wiltshire
    		Secretary
    Tynpanum
    Mildenhall
    SN8 2LR Marlborough
    Wiltshire
    		British84923700001
    WALSHE, William
    117 Westcombe Hill
    SE3 7DX London
    		Secretary
    117 Westcombe Hill
    SE3 7DX London
    		British49026740001
    THEYDON SECRETARIES LIMITED
    25 Hill Road
    Theydon Bois
    CM16 7LX Epping
    Essex
    		Secretary
    25 Hill Road
    Theydon Bois
    CM16 7LX Epping
    Essex
    		40930350001
    THEYDON SECRETARIES LIMITED
    25 Hill Road
    Theydon Bois
    CM16 7LX Epping
    Essex
    		Nominee Secretary
    25 Hill Road
    Theydon Bois
    CM16 7LX Epping
    Essex
    		900011300001
    THEYDON NOMINEES LIMITED
    25 Hill Road
    Theydon Bois
    CM16 7LX Epping
    Essex
    		Nominee Director
    25 Hill Road
    Theydon Bois
    CM16 7LX Epping
    Essex
    		900010330001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ONE WORLD BOOK CO. LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Miss Barbara May Rojan
    The Broadway
    AL9 5BG Hatfield
    Broad House
    England
    		Jul 01, 2016
    The Broadway
    AL9 5BG Hatfield
    Broad House
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0