ONE YOUNG WORLD UK TRADING LIMITED

Overview

Company Name	ONE YOUNG WORLD UK TRADING LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	08004146
Jurisdiction	England/Wales
Date of Creation	Mar 23, 2012

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ONE YOUNG WORLD UK TRADING LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities
Educational support services (85600) / Education

Where is ONE YOUNG WORLD UK TRADING LIMITED located?

Registered Office Address	14 Irving Street WC2H 7AF London England
Undeliverable Registered Office Address	No

What are the latest accounts for ONE YOUNG WORLD UK TRADING LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for ONE YOUNG WORLD UK TRADING LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 23, 2026
Next Confirmation Statement Due	Apr 06, 2026
Next Confirmation Statement Made Up To	Mar 23, 2025
Overdue	No

What are the latest filings for ONE YOUNG WORLD UK TRADING LIMITED?

Filings
Date	Description	Document	Type
Nov 27, 2025	Cessation of Christopher Day as a person with significant control on Nov 14, 2025	1 pages	PSC07

Oct 30, 2025	Total exemption full accounts made up to Dec 31, 2024	12 pages	AA

Jul 07, 2025	Registered office address changed from 10 Queen Street Place London EC4R 1BE to 14 Irving Street London WC2H 7AF on Jul 07, 2025	1 pages	AD01

Mar 27, 2025	Confirmation statement made on Mar 23, 2025 with no updates	3 pages	CS01

Nov 27, 2024	legacy	72 pages	PARENT_ACC

Nov 27, 2024	legacy	1 pages	AGREEMENT2

Nov 27, 2024	legacy	2 pages	GUARANTEE2

Nov 13, 2024	Total exemption full accounts made up to Dec 31, 2023	13 pages	AA

Nov 13, 2024	legacy	1 pages	AGREEMENT2

Aug 29, 2024	Notification of Christopher Day as a person with significant control on Aug 29, 2024	2 pages	PSC01

Apr 04, 2024	Confirmation statement made on Mar 23, 2024 with no updates	3 pages	CS01

Mar 26, 2024	Notification of One Young World Limited as a person with significant control on Mar 22, 2024	2 pages	PSC02

Sep 29, 2023	Total exemption full accounts made up to Dec 31, 2022	10 pages	AA

Mar 24, 2023	Confirmation statement made on Mar 23, 2023 with no updates	3 pages	CS01

Nov 25, 2022	Total exemption full accounts made up to Dec 31, 2021	11 pages	AA

Jun 14, 2022	Previous accounting period shortened from Jun 30, 2022 to Dec 31, 2021	1 pages	AA01

Apr 28, 2022	Total exemption full accounts made up to Jun 30, 2021	11 pages	AA

Mar 25, 2022	Confirmation statement made on Mar 23, 2022 with no updates	3 pages	CS01

May 06, 2021	Registration of charge 080041460001, created on Apr 15, 2021	83 pages	MR01

Apr 01, 2021	Confirmation statement made on Mar 23, 2021 with no updates	3 pages	CS01

Dec 07, 2020	Current accounting period extended from Dec 31, 2020 to Jun 30, 2021	1 pages	AA01

Oct 15, 2020	Total exemption full accounts made up to Dec 31, 2019	14 pages	AA

Apr 01, 2020	Confirmation statement made on Mar 23, 2020 with no updates	3 pages	CS01

Oct 08, 2019	Total exemption full accounts made up to Dec 31, 2018	12 pages	AA

Mar 26, 2019	Confirmation statement made on Mar 23, 2019 with no updates	3 pages	CS01

View All Filings

Who are the officers of ONE YOUNG WORLD UK TRADING LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

JONES, David Robert

Mar 23, 2012

Director

Irving Street

WC2H 7AF London

England

United States

British

1966-11

167868420001

ROBERTSON, Katherine Eleanor Hannah Maria

Mar 23, 2012

Director

Irving Street

WC2H 7AF London

England

British

1955-10

75601900001

CHAPMAN, Aidan Gerard

Mar 23, 2012

Mar 14, 2014

Secretary

Alfred Place

WC1E 7EB London

United Kingdom

167801080001

GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED

Mar 23, 2012

Feb 27, 2014

Secretary

EC4M 9AF London

One New Change

United Kingdom

Identification Type	European Economic Area
Registration Number	2540309

48725320001

CHAPMAN, Aidan Gerard

Mar 23, 2012

Mar 14, 2014

Director

Alfred Place

WC1E 7EB London

United Kingdom

British

1958-10

51799970001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ONE YOUNG WORLD UK TRADING LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Mr Christopher Day

Aug 29, 2024

Irving Street

WC2H 7AF London

England

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

One Young World Limited

Mar 22, 2024

Queen Street Place

EC4R 1BE London

United Kingdom

Legal Form	Private Company Limited By Guarantee Without Share Capital
Country Registered	England
Legal Authority	Companies Act Of 1985 And 2006
Place Registered	England And Wales
Registration Number	6970067

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

Mrs Katherine Eleanor Hannah Maria Robertson

Apr 06, 2016

Irving Street

WC2H 7AF London

England

Nationality: British

Country of Residence: England

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

Mr David Jones

Apr 06, 2016

Irving Street

WC2H 7AF London

England

Nationality: British

Country of Residence: United States

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over 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