One Dot World Ltd PINNER


Founded in 2017, One Dot World, classified under reg no. 10546245 is an active company. Currently registered at 39 Hill Road HA5 1LB, Pinner the company has been in the business for 7 years. Its financial year was closed on 31st December and its latest financial statement was filed on Saturday 31st December 2022.

The company has 4 directors, namely Katharine B., Sidney B. and David S. and others. Of them, Jason B. has been with the company the longest, being appointed on 4 January 2017 and Katharine B. and Sidney B. and David S. have been with the company for the least time - from 29 November 2022. As of 28 March 2024, there were 2 ex directors - Michael D., James B. and others listed below. There were no ex secretaries.

One Dot World Ltd Address / Contact

Office Address 39 Hill Road
Town Pinner
Post code HA5 1LB
Country of origin United Kingdom

Company Information / Profile

Registration Number 10546245
Date of Incorporation Wed, 4th Jan 2017
Industry Wholesale of furniture, carpets and lighting equipment
End of financial Year 31st December
Company age 7 years old
Account next due date Mon, 30th Sep 2024 (186 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Tue, 9th Apr 2024 (2024-04-09)
Last confirmation statement dated Sun, 26th Mar 2023

Company staff

Katharine B.

Position: Director

Appointed: 29 November 2022

Sidney B.

Position: Director

Appointed: 29 November 2022

David S.

Position: Director

Appointed: 29 November 2022

Jason B.

Position: Director

Appointed: 04 January 2017

Michael D.

Position: Director

Appointed: 04 January 2017

Resigned: 04 January 2017

James B.

Position: Director

Appointed: 04 January 2017

Resigned: 29 November 2022

People with significant control

The list of PSCs who own or control the company is made up of 4 names. As we found, there is Katharine B. The abovementioned PSC has significiant influence or control over this company,. The second one in the persons with significant control register is Sidney B. This PSC has significiant influence or control over the company,. Then there is Jason B., who also meets the Companies House conditions to be listed as a person with significant control. This PSC has significiant influence or control over the company,.

Katharine B.

Notified on 31 October 2022
Nature of control: significiant influence or control

Sidney B.

Notified on 31 October 2022
Nature of control: significiant influence or control

Jason B.

Notified on 1 January 2022
Nature of control: significiant influence or control

James B.

Notified on 1 January 2022
Ceased on 29 November 2022
Nature of control: significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-12-312021-12-312022-12-31
Balance Sheet
Cash Bank On Hand334 571118 426104 580
Current Assets1 281 3951 422 8731 282 977
Debtors522 345500 403270 483
Net Assets Liabilities208 348324 838345 288
Property Plant Equipment251 855208 777229 100
Total Inventories424 479804 044907 914
Other
Accumulated Depreciation Impairment Property Plant Equipment104 244147 322194 723
Average Number Employees During Period201822
Creditors851 592841 7471 157 864
Fixed Assets251 855208 777229 100
Increase From Depreciation Charge For Year Property Plant Equipment 43 07847 401
Net Current Assets Liabilities429 803581 126125 113
Property Plant Equipment Gross Cost356 099356 099423 823
Total Additions Including From Business Combinations Property Plant Equipment  67 724
Total Assets Less Current Liabilities681 658789 903354 213

Company filings

Filing category
Accounts Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control
Confirmation statement with no updates Sunday 26th March 2023
filed on: 27th, March 2023
Free Download (3 pages)

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