Company number 06301130
Status Active
Incorporation Date 3 July 2007
Company Type Private Limited Company
Address STUDIO 6, THE KILN, WALKER ROAD, NEWCASTLE UPON TYNE, NE6 2HL
Home Country United Kingdom
Nature of Business 93290 - Other amusement and recreation activities n.e.c.
Phone, email, etc
Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 3 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015; Annual return made up to 3 July 2015 with full list of shareholders
Statement of capital on 2015-08-07
GBP 100
. The most likely internet sites of ONE WORLD ONE GAME LIMITED are www.oneworldonegame.co.uk, and www.one-world-one-game.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and seven months. One World One Game Limited is a Private Limited Company.
The company registration number is 06301130. One World One Game Limited has been working since 03 July 2007.
The present status of the company is Active. The registered address of One World One Game Limited is Studio 6 The Kiln Walker Road Newcastle Upon Tyne Ne6 2hl. The company`s financial liabilities are £124.5k. It is £0k against last year. The cash in hand is £0k. It is £0k against last year. And the total assets are £0k, which is £0k against last year. BROOKS, Gary is a Director of the company. TROTTER, Leslie is a Director of the company. Secretary BROOKS, Gary has been resigned. Director BRIDGE, Ian James has been resigned. Director HENDERSON, Michael David has been resigned. The company operates in "Other amusement and recreation activities n.e.c.".
one world one game Key Finiance
LIABILITIES
£124.5k
CASH
£0k
TOTAL ASSETS
£0k
All Financial Figures
Current Directors
Resigned Directors
Secretary
BROOKS, Gary
Resigned: 01 August 2007
Appointed Date: 03 July 2007
Director
BRIDGE, Ian James
Resigned: 31 December 2010
Appointed Date: 01 November 2009
70 years old
Persons With Significant Control
Mr Gary Brooks
Notified on: 3 July 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Leslie Trotter
Notified on: 3 July 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
ONE WORLD ONE GAME LIMITED Events
03 Aug 2016
Confirmation statement made on 3 July 2016 with updates
18 Apr 2016
Total exemption small company accounts made up to 31 July 2015
07 Aug 2015
Annual return made up to 3 July 2015 with full list of shareholders
Statement of capital on 2015-08-07
11 Jun 2015
Registered office address changed from 9 Barton Close North Shields Tyne and Wear NE30 2TG to Studio 6, the Kiln Walker Road Newcastle upon Tyne NE6 2HL on 11 June 2015
17 Apr 2015
Total exemption small company accounts made up to 31 July 2014
...
... and 21 more events
19 Mar 2009
Accounts for a dormant company made up to 31 July 2008
22 Sep 2008
Return made up to 03/07/08; full list of members
22 Sep 2008
Appointment terminated secretary gary brooks
06 Nov 2007
Director resigned
03 Jul 2007
Incorporation