Worldone Research Limited in 42 Berners Street LONDON

Worldone Research Limited LONDON

Founded in 2000, Worldone Research, classified under reg no. 03983598 is an active company. Currently registered at Fora W1T 3ND, London the company has been in the business for 24 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on Friday 31st December 2021.

The company has one director. Peter K., appointed on 10 May 2000. There are currently no secretaries appointed. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Worldone Research Limited Address / Contact

Office Address	Fora
Office Address2	42 Berners Street
Town	London
Post code	W1T 3ND
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03983598
Date of Incorporation	Fri, 28th Apr 2000
Industry	Market research and public opinion polling
End of financial Year	31st December
Company age	24 years old
Account next due date	Sun, 31st Dec 2023 (130 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Sun, 12th May 2024 (2024-05-12)
Last confirmation statement dated	Fri, 28th Apr 2023

Company staff

Peter K.

Position: Director

Appointed: 10 May 2000

Jamie W.

Position: Director

Appointed: 31 October 2013

Resigned: 30 September 2016

Richard H.

Position: Director

Appointed: 01 December 2011

Resigned: 31 October 2013

Gerard S.

Position: Secretary

Appointed: 01 December 2011

Resigned: 31 October 2013

Tarun B.

Position: Secretary

Appointed: 09 September 2009

Resigned: 30 November 2011

Ricardo B.

Position: Secretary

Appointed: 01 September 2007

Resigned: 09 September 2009

Lotte V.

Position: Secretary

Appointed: 01 October 2002

Resigned: 01 September 2007

Morten K.

Position: Director

Appointed: 01 September 2002

Resigned: 30 November 2011

Gorjan D.

Position: Secretary

Appointed: 25 July 2001

Resigned: 30 November 2002

Ted F.

Position: Secretary

Appointed: 10 May 2000

Resigned: 31 December 2001

Uk Company Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 28 April 2000

Resigned: 28 April 2000

Uk Incorporations Limited

Position: Corporate Nominee Director

Appointed: 28 April 2000

Resigned: 28 April 2000

People with significant control

The list of persons with significant control that own or have control over the company includes 2 names. As we discovered, there is Sermo Bidco Limited from London, England. The abovementioned PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Peter K. This PSC has significiant influence or control over the company,.

Sermo Bidco Limited

3 Murphy Street, London, SE1 7FP, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	11755969
Notified on	11 January 2019
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Peter K.

Notified on	6 April 2016
Ceased on	6 April 2016
Nature of control:	significiant influence or control

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to Saturday 31st December 2022 filed on: 16th, November 2023	accounts	Free Download (33 pages)

Type		Category	Free download
AA	Full accounts data made up to Saturday 31st December 2022 filed on: 16th, November 2023	accounts	Free Download (33 pages)
AA	Full accounts data made up to Friday 31st December 2021 filed on: 27th, September 2022	accounts	Free Download (33 pages)
AA	Full accounts data made up to Thursday 31st December 2020 filed on: 13th, August 2021	accounts	Free Download (30 pages)
AA	Full accounts data made up to Tuesday 31st December 2019 filed on: 24th, November 2020	accounts	Free Download (28 pages)
AA	Full accounts data made up to Monday 31st December 2018 filed on: 20th, September 2019	accounts	Free Download (25 pages)
AA	Full accounts data made up to Sunday 31st December 2017 filed on: 29th, October 2018	accounts	Free Download (25 pages)
AA	Full accounts data made up to Saturday 31st December 2016 filed on: 4th, December 2017	accounts	Free Download (20 pages)
AA	Full accounts data made up to Thursday 31st December 2015 filed on: 11th, November 2016	accounts	Free Download (21 pages)
AR01	Annual return made up to Thursday 28th April 2016 with full list of members filed on: 23rd, May 2016	annual return	Free Download (4 pages)
SH01	533408.00 GBP is the capital in company's statement on Monday 23rd May 2016	capital
AA	Full accounts data made up to Wednesday 31st December 2014 filed on: 13th, October 2015	accounts	Free Download (18 pages)
AR01	Annual return made up to Tuesday 28th April 2015 with full list of members filed on: 3rd, June 2015	annual return	Free Download (4 pages)
SH01	533408.00 GBP is the capital in company's statement on Wednesday 3rd June 2015	capital
AA	Full accounts data made up to Tuesday 31st December 2013 filed on: 6th, October 2014	accounts	Free Download (18 pages)
AR01	Annual return made up to Monday 28th April 2014 with full list of members filed on: 28th, May 2014	annual return	Free Download (4 pages)
SH01	533408.00 GBP is the capital in company's statement on Wednesday 28th May 2014	capital
AA	Full accounts data made up to Monday 31st December 2012 filed on: 7th, October 2013	accounts	Free Download (19 pages)
AR01	Annual return made up to Sunday 28th April 2013 with full list of members filed on: 30th, April 2013	annual return	Free Download (4 pages)
AA	Full accounts data made up to Saturday 31st December 2011 filed on: 21st, December 2012	accounts	Free Download (19 pages)
AR01	Annual return made up to Saturday 28th April 2012 with full list of members filed on: 26th, July 2012	annual return	Free Download (4 pages)
AA	Full accounts data made up to Friday 31st December 2010 filed on: 1st, August 2011	accounts	Free Download (17 pages)
AR01	Annual return made up to Friday 29th April 2011 with full list of members filed on: 13th, June 2011	annual return	Free Download (4 pages)
AR01	Annual return made up to Thursday 28th April 2011 with full list of members filed on: 24th, May 2011	annual return	Free Download (4 pages)
AA	Full accounts data made up to Thursday 31st December 2009 filed on: 14th, September 2010	accounts	Free Download (14 pages)
AR01	Annual return made up to Wednesday 28th April 2010 with full list of members filed on: 5th, May 2010	annual return	Free Download (4 pages)
363a	Annual return made up to Monday 18th May 2009 filed on: 18th, May 2009	annual return	Free Download (3 pages)
AA	Full accounts data made up to Wednesday 31st December 2008 filed on: 1st, May 2009	accounts	Free Download (16 pages)
AA	Full accounts data made up to Monday 31st December 2007 filed on: 9th, June 2008	accounts	Free Download (14 pages)
363a	Annual return made up to Tuesday 27th May 2008 filed on: 27th, May 2008	annual return	Free Download (4 pages)
AA	Full accounts data made up to Sunday 31st December 2006 filed on: 4th, November 2007	accounts	Free Download (13 pages)
AA	Full accounts data made up to Sunday 31st December 2006 filed on: 4th, November 2007	accounts	Free Download (13 pages)
363a	Annual return made up to Thursday 3rd May 2007 filed on: 3rd, May 2007	annual return	Free Download (3 pages)
363a	Annual return made up to Thursday 3rd May 2007 filed on: 3rd, May 2007	annual return	Free Download (3 pages)
225	Accounting reference date extended from 31/08/06 to 31/12/06 filed on: 27th, April 2007	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/08/06 to 31/12/06 filed on: 27th, April 2007	accounts	Free Download (1 page)
AA	Full accounts data made up to Wednesday 31st August 2005 filed on: 7th, November 2006	accounts	Free Download (14 pages)
AA	Full accounts data made up to Wednesday 31st August 2005 filed on: 7th, November 2006	accounts	Free Download (14 pages)
363a	Annual return made up to Tuesday 30th May 2006 filed on: 30th, May 2006	annual return	Free Download (3 pages)
363a	Annual return made up to Tuesday 30th May 2006 filed on: 30th, May 2006	annual return	Free Download (3 pages)
AA	Full accounts data made up to Tuesday 31st August 2004 filed on: 8th, March 2006	accounts	Free Download (13 pages)
AA	Full accounts data made up to Tuesday 31st August 2004 filed on: 8th, March 2006	accounts	Free Download (13 pages)
363s	Annual return made up to Thursday 26th May 2005 filed on: 26th, May 2005	annual return	Free Download (3 pages)
363s	Annual return made up to Thursday 26th May 2005 filed on: 26th, May 2005	annual return	Free Download (3 pages)
363(288)	Annual return made up to Thursday 26th May 2005 (Director's particulars changed)	annual return
AA	Full accounts data made up to Sunday 31st August 2003 filed on: 24th, November 2004	accounts	Free Download (14 pages)
AA	Full accounts data made up to Sunday 31st August 2003 filed on: 24th, November 2004	accounts	Free Download (14 pages)
363s	Annual return made up to Friday 7th May 2004 filed on: 7th, May 2004	annual return	Free Download (7 pages)
363s	Annual return made up to Friday 7th May 2004 filed on: 7th, May 2004	annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st August 2002 filed on: 4th, July 2003	accounts	Free Download (14 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st August 2002 filed on: 4th, July 2003	accounts	Free Download (14 pages)
363s	Annual return made up to Saturday 3rd May 2003 filed on: 3rd, May 2003	annual return	Free Download (8 pages)
363s	Annual return made up to Saturday 3rd May 2003 filed on: 3rd, May 2003	annual return	Free Download (8 pages)
363s	Annual return made up to Sunday 9th February 2003 filed on: 9th, February 2003	annual return	Free Download (7 pages)
363(288)	Annual return made up to Sunday 9th February 2003 (Secretary resigned)	annual return
363s	Annual return made up to Sunday 9th February 2003 filed on: 9th, February 2003	annual return	Free Download (7 pages)
363(288)	Annual return made up to Sunday 9th February 2003 (Secretary resigned)	annual return
AAMD	Amended accounts for the period to Friday 31st August 2001 filed on: 10th, December 2002	accounts	Free Download (5 pages)
AAMD	Amended accounts for the period to Friday 31st August 2001 filed on: 10th, December 2002	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Friday 31st August 2001 filed on: 2nd, September 2002	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Friday 31st August 2001 filed on: 2nd, September 2002	accounts	Free Download (5 pages)
363s	Annual return made up to Monday 21st May 2001 filed on: 21st, May 2001	annual return	Free Download (6 pages)
363s	Annual return made up to Monday 21st May 2001 filed on: 21st, May 2001	annual return	Free Download (6 pages)
225	Accounting reference date extended from 30/04/01 to 31/08/01 filed on: 22nd, June 2000	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/04/01 to 31/08/01 filed on: 22nd, June 2000	accounts	Free Download (1 page)

Worldone Research Limited LONDON

Worldone Research Limited Address / Contact

Company Information / Profile

Company staff

Peter K.

Jamie W.

Richard H.

Gerard S.

Tarun B.

Ricardo B.

Lotte V.

Morten K.

Gorjan D.

Ted F.

Uk Company Secretaries Limited

Uk Incorporations Limited

People with significant control

Company filings

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