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Company Information for

ONE WORLDWIDE LIMITED

12 MACKLIN STREET, COVENT GARDEN, LONDON, WC2B 5SZ,
Company Registration Number
06708789
Private Limited Company
Active - Proposal to Strike off

Company Overview

About One Worldwide Ltd
ONE WORLDWIDE LIMITED was founded on 2008-09-26 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". One Worldwide Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
ONE WORLDWIDE LIMITED
 
Legal Registered Office
12 MACKLIN STREET
COVENT GARDEN
LONDON
WC2B 5SZ
Other companies in WC2B
 
Filing Information
Company Number 06708789
Company ID Number 06708789
Date formed 2008-09-26
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2017
Account next due 30/09/2019
Latest return 26/09/2015
Return next due 24/10/2016
Type of accounts DORMANT
Last Datalog update: 2018-11-05 08:29:52
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ONE WORLDWIDE LIMITED
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Companies with same name ONE WORLDWIDE LIMITED
The following companies were found which have the same name as ONE WORLDWIDE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ONE WORLDWIDE RECORDS LIMITED 7-7C SNUFF STREET DEVIZES WILTSHIRE SN10 1DU Active - Proposal to Strike off Company formed on the 2016-08-18
One Worldwide Investors LLC Delaware Unknown
One Worldwide Investment, Inc. 100 The Strand Hermosa Beach CA 90254 Active Company formed on the 2008-01-08
ONE WORLDWIDE SYSTEMS LLC 5575 S. SEMORAN BLVD ORLANDO FL 32822 Inactive Company formed on the 2012-03-22
ONE WORLDWIDE LLC Delaware Unknown
ONE WORLDWIDE LTD The Old Smithy Dam Lane, Rixton Warrington WA3 6LB Active - Proposal to Strike off Company formed on the 2021-10-29
ONE WORLDWIDE LLC 729 Woodland Estates Drive New York Baldwin NY 11510 Active Company formed on the 2023-08-26
One Worldwide Holdings Limited Unknown Company formed on the 2022-02-22

Company Officers of ONE WORLDWIDE LIMITED

Current Directors
Officer Role Date Appointed
JOHN PATRICK FRANCIS HORNER
 Company Secretary 2009-02-06
KAREN NAINA DIAMOND
 Director 2011-07-27
JOHN PATRICK FRANCIS HORNER
 Director 2009-03-25
KATHY NICOLE PRYER
 Director 2011-07-27
PAULINE RENDELL
 Director 2013-06-01
Previous Officers
Officer Role Date Appointed Date Resigned
ANDREW KAVEH NIKOU
 Director 2008-09-26 2013-06-04
OLEG TSCHELTZOFF
 Director 2011-07-27 2013-06-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN PATRICK FRANCIS HORNER ENGAGED EVENTS (UK) LIMITED Company Secretary 2008-02-26 CURRENT 2008-02-26 Active
JOHN PATRICK FRANCIS HORNER JAIPUR HERITAGE TRUST LIMITED Company Secretary 2004-04-19 CURRENT 2004-04-19 Active
KAREN NAINA DIAMOND ANNEX MODELS (UK) LIMITED Director 2013-06-04 CURRENT 2010-03-30 Dissolved 2016-04-19
KAREN NAINA DIAMOND MODELS 1 NEW CO LIMITED Director 2013-04-16 CURRENT 2013-04-08 Active
KAREN NAINA DIAMOND FIND ME A MODEL LIMITED Director 1999-01-13 CURRENT 1996-12-02 Dissolved 2016-04-19
KAREN NAINA DIAMOND FACE OF THE FUTURE LIMITED Director 1999-01-13 CURRENT 1998-10-29 Dissolved 2016-04-19
KAREN NAINA DIAMOND NORMALORDER LIMITED Director 1999-01-13 CURRENT 1973-05-24 Dissolved 2016-04-19
KAREN NAINA DIAMOND MODELS ONE (MEN) LIMITED Director 1999-01-13 CURRENT 1983-11-03 Active
KAREN NAINA DIAMOND MODELS ONE LIMITED Director 1998-12-10 CURRENT 1998-12-03 Active
JOHN PATRICK FRANCIS HORNER 18 BALDRY GARDENS LIMITED Director 2016-01-14 CURRENT 2016-01-14 Active
JOHN PATRICK FRANCIS HORNER THE FASHION WORKS LIMITED Director 2015-09-14 CURRENT 2015-03-17 Active
JOHN PATRICK FRANCIS HORNER LA VACHE SACREE LIMITED Director 2013-06-11 CURRENT 2013-06-11 Dissolved 2016-11-15
JOHN PATRICK FRANCIS HORNER MODELS 1 NEW CO LIMITED Director 2013-04-08 CURRENT 2013-04-08 Active
JOHN PATRICK FRANCIS HORNER SACRED COW LIMITED Director 2013-01-02 CURRENT 2013-01-02 Active - Proposal to Strike off
JOHN PATRICK FRANCIS HORNER ANNEX MODELS (UK) LIMITED Director 2010-03-30 CURRENT 2010-03-30 Dissolved 2016-04-19
JOHN PATRICK FRANCIS HORNER LA DAUPHINE LIMITED Director 2009-09-21 CURRENT 2009-09-21 Dissolved 2016-11-15
JOHN PATRICK FRANCIS HORNER DAUPHINE LIMITED Director 2009-09-21 CURRENT 2009-09-21 Active
JOHN PATRICK FRANCIS HORNER ENGAGED EVENTS (UK) LIMITED Director 2008-02-26 CURRENT 2008-02-26 Active
JOHN PATRICK FRANCIS HORNER MINT DESIGN LIMITED Director 2007-12-04 CURRENT 2007-12-04 Dissolved 2015-03-30
JOHN PATRICK FRANCIS HORNER 119 FLOOD STREET LIMITED Director 2005-04-20 CURRENT 1998-05-07 Active
JOHN PATRICK FRANCIS HORNER JAIPUR HERITAGE TRUST LIMITED Director 2004-04-19 CURRENT 2004-04-19 Active
JOHN PATRICK FRANCIS HORNER BRANDKIND LIMITED Director 2003-10-23 CURRENT 2000-12-11 Active
JOHN PATRICK FRANCIS HORNER ASSOCIATION OF MODEL AGENTS LIMITED(THE) Director 1999-08-06 CURRENT 1974-04-04 Active
JOHN PATRICK FRANCIS HORNER NORMALORDER LIMITED Director 1999-03-24 CURRENT 1973-05-24 Dissolved 2016-04-19
JOHN PATRICK FRANCIS HORNER MODELS ONE LIMITED Director 1999-03-24 CURRENT 1998-12-03 Active
JOHN PATRICK FRANCIS HORNER MODELS ONE (MEN) LIMITED Director 1999-03-24 CURRENT 1983-11-03 Active
KATHY NICOLE PRYER THE LINE CASTING LTD Director 2015-02-02 CURRENT 2015-02-02 Active
KATHY NICOLE PRYER MODELS 1 NEW CO LIMITED Director 2013-04-16 CURRENT 2013-04-08 Active
KATHY NICOLE PRYER LOCK STUDIOS LTD Director 2012-06-26 CURRENT 2012-03-29 Active
KATHY NICOLE PRYER FIND ME A MODEL LIMITED Director 1999-01-13 CURRENT 1996-12-02 Dissolved 2016-04-19
KATHY NICOLE PRYER FACE OF THE FUTURE LIMITED Director 1999-01-13 CURRENT 1998-10-29 Dissolved 2016-04-19
KATHY NICOLE PRYER NORMALORDER LIMITED Director 1999-01-13 CURRENT 1973-05-24 Dissolved 2016-04-19
KATHY NICOLE PRYER MODELS ONE (MEN) LIMITED Director 1999-01-13 CURRENT 1983-11-03 Active
KATHY NICOLE PRYER MODELS ONE LIMITED Director 1998-12-10 CURRENT 1998-12-03 Active
PAULINE RENDELL MODELS ONE LIMITED Director 2013-06-01 CURRENT 1998-12-03 Active
PAULINE RENDELL MODELS 1 NEW CO LIMITED Director 2013-04-16 CURRENT 2013-04-08 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-05-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17
2017-10-06CS01CONFIRMATION STATEMENT MADE ON 26/09/17, NO UPDATES
2017-04-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16
2017-04-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS PAULINE RENDELL / 15/04/2017
2016-10-11LATEST SOC11/10/16 STATEMENT OF CAPITAL;GBP 100000
2016-10-11CS01CONFIRMATION STATEMENT MADE ON 26/09/16, WITH UPDATES
2016-10-11CS01CONFIRMATION STATEMENT MADE ON 26/09/16, WITH UPDATES
2016-04-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15
2015-09-29LATEST SOC29/09/15 STATEMENT OF CAPITAL;GBP 100000
2015-09-29AR0126/09/15 FULL LIST
2015-08-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14
2014-10-18LATEST SOC18/10/14 STATEMENT OF CAPITAL;GBP 100000
2014-10-18AR0126/09/14 FULL LIST
2014-07-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13
2013-10-22AR0126/09/13 FULL LIST
2013-10-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS PAULINE RENDELL / 04/06/2013
2013-06-26SH0626/06/13 STATEMENT OF CAPITAL GBP 94816
2013-06-26SH03RETURN OF PURCHASE OF OWN SHARES
2013-06-17AP01DIRECTOR APPOINTED MRS PAULINE RENDELL
2013-06-14RES13SECTION 175 04/06/2013
2013-06-14RES01ADOPT ARTICLES 04/06/2013
2013-06-12TM01APPOINTMENT TERMINATED, DIRECTOR OLEG TSCHELTZOFF
2013-06-12TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW NIKOU
2013-06-12MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2013-06-12MR01REGISTRATION OF A CHARGE / CHARGE CODE 067087890003
2013-06-11MR01REGISTRATION OF A CHARGE / CHARGE CODE 067087890002
2013-04-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12
2012-10-23AR0126/09/12 FULL LIST
2012-06-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
2011-10-24AR0126/09/11 FULL LIST
2011-08-23AP01DIRECTOR APPOINTED OLEG TSCHELTZOFF
2011-08-12AP01DIRECTOR APPOINTED KAREN NAINA DIAMOND
2011-08-12AP01DIRECTOR APPOINTED KATHERINE NICOLE PRYER
2011-08-12RES12VARYING SHARE RIGHTS AND NAMES
2011-08-12RES01ADOPT ARTICLES 27/07/2011
2011-08-12CC04STATEMENT OF COMPANY'S OBJECTS
2011-08-12SH10NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2011-08-12SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2011-07-13SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2011-04-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
2010-10-26AR0126/09/10 FULL LIST
2010-06-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
2009-10-23AR0126/09/09 FULL LIST
2009-03-28288aDIRECTOR APPOINTED JOHN PATRICK FRANCIS HORNER
2009-02-16288aSECRETARY APPOINTED JOHN PATRICK FRANCIS HORNER
2009-02-09287REGISTERED OFFICE CHANGED ON 09/02/2009 FROM C/O MAXWELL WINWARD LLP 100 LUDGATE HILL LONDON EC4M 7RE
2008-12-11123NC INC ALREADY ADJUSTED 28/11/08
2008-12-11225CURREXT FROM 30/09/2009 TO 31/12/2009
2008-12-11RES01ADOPT MEM AND ARTS 28/11/2008
2008-12-11RES04GBP NC 1000/100000 28/11/2008
2008-12-1188(3)PARTICULARS OF CONTRACT RELATING TO SHARES
2008-12-1188(2)AD 28/11/08 GBP SI 99999@1=99999 GBP IC 1/100000
2008-12-08395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-09-26NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
78 - Employment activities
781 - Activities of employment placement agencies
78109 - Other activities of employment placement agencies




Licences & Regulatory approval
We could not find any licences issued to ONE WORLDWIDE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ONE WORLDWIDE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2013-06-12 Outstanding ATLANTIC MODELS HOLDINGS LLC
2013-06-11 Outstanding BARCLAYS BANK PLC
DEBENTURE 2008-11-28 Satisfied NATIONAL WESTMINSTER BANK PLC
Intangible Assets
Patents
We have not found any records of ONE WORLDWIDE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ONE WORLDWIDE LIMITED
Trademarks
We have not found any records of ONE WORLDWIDE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ONE WORLDWIDE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (78109 - Other activities of employment placement agencies) as ONE WORLDWIDE LIMITED are:

REED SPECIALIST RECRUITMENT LIMITED £ 1,413,937
MONSTER WORLDWIDE LIMITED £ 712,288
MARK EDUCATION LIMITED £ 588,628
CHRISTOPHER ASSOCIATES LIMITED £ 555,992
FAWKES & REECE LIMITED £ 541,817
BADENOCH AND CLARK LIMITED £ 472,625
LIQUID PERSONNEL LIMITED £ 448,842
TRI CONSULTING LIMITED £ 367,028
UNIVERSAL CARE LIMITED £ 319,925
CHALKFACE RECRUITMENT LTD £ 243,534
REED SPECIALIST RECRUITMENT LIMITED £ 124,964,692
NORTHAMPTONSHIRE TRADING LIMITED £ 96,260,931
REED MANAGED SERVICES LTD £ 83,220,439
ADECCO UK LIMITED £ 82,146,321
PERTEMPS LIMITED £ 55,103,148
CHAMPION EMPLOYMENT LIMITED £ 27,748,216
BADENOCH AND CLARK LIMITED £ 24,838,251
NETWORK VENTURES LIMITED £ 13,711,124
GATENBYSANDERSON LIMITED £ 11,177,735
TEACHING PERSONNEL LIMITED £ 10,775,730
REED SPECIALIST RECRUITMENT LIMITED £ 124,964,692
NORTHAMPTONSHIRE TRADING LIMITED £ 96,260,931
REED MANAGED SERVICES LTD £ 83,220,439
ADECCO UK LIMITED £ 82,146,321
PERTEMPS LIMITED £ 55,103,148
CHAMPION EMPLOYMENT LIMITED £ 27,748,216
BADENOCH AND CLARK LIMITED £ 24,838,251
NETWORK VENTURES LIMITED £ 13,711,124
GATENBYSANDERSON LIMITED £ 11,177,735
TEACHING PERSONNEL LIMITED £ 10,775,730
REED SPECIALIST RECRUITMENT LIMITED £ 124,964,692
NORTHAMPTONSHIRE TRADING LIMITED £ 96,260,931
REED MANAGED SERVICES LTD £ 83,220,439
ADECCO UK LIMITED £ 82,146,321
PERTEMPS LIMITED £ 55,103,148
CHAMPION EMPLOYMENT LIMITED £ 27,748,216
BADENOCH AND CLARK LIMITED £ 24,838,251
NETWORK VENTURES LIMITED £ 13,711,124
GATENBYSANDERSON LIMITED £ 11,177,735
TEACHING PERSONNEL LIMITED £ 10,775,730
Outgoings
Business Rates/Property Tax
No properties were found where ONE WORLDWIDE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ONE WORLDWIDE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ONE WORLDWIDE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode WC2B 5SZ