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One Young World Limited

06970067

active
private limited guarant nsc
england wales
Companies House
Confirmation statement overdue
Health Score
51 / 100

Notable Risks

15/30
Filing
0/30
Financial
36/40
Risk
  • Confirmation statement overdue (-10)
  • 2 outstanding charges (-4)

Details

14 Irving Street, London, WC2H 7AF
Incorporated 22/07/2009

Compliance

Last accounts

31/12/2025

group

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 22/07/2026

Due 05/08/2027

On track

Industry

82990
Other business support service activities
85600
Educational support services

Officers

Mr David Robert Jones

director · Since 22/03/2012

CEO

BRITISH · UNITED STATES

Also on 5 other boards

Mr Elio Leoni Sceti

director · Since 09/05/2016

NON EXECUTIVE DIRECTOR

ITALIAN · ITALY

Mr Jonathan David Mitchell

director · Since 09/05/2016

MANAGING DIRECTOR

BRITISH · FRANCE

Also on 2 other boards

Lord Michael John Hastings Cbe

director · Since 10/04/2024

MEMBER OF THE HOUSE OF LORDS

BRITISH · ENGLAND

Also on 4 other boards

Mrs Sarah Anderson

director · Since 10/04/2024

DIRECTOR

BRITISH · UNITED KINGDOM

David Robert Jones

director · Since 22/03/2012

British · United States

Elio Leoni Sceti

director · Since 09/05/2016

Italian · Italy

Jonathan David Mitchell

director · Since 09/05/2016

British · France

Sarah Anderson

director · Since 10/04/2024

British · United Kingdom

Michael John Hastings

director · Since 10/04/2024

British · England

Former

June Walker Sebley

director · Resigned 22/03/2012

Allan John Ross

secretary · Resigned 22/03/2012

Carole Stone

director · Resigned 22/03/2012

Gravitas Company Secretarial Services Limited

corporate secretary · Resigned 27/02/2014

Aidan Gerard Chapman

director · Resigned 14/03/2014

Aidan Gerard Chapman

secretary · Resigned 14/03/2014

Katherine Eleanor Hannah Maria Robertson

director · Resigned 19/07/2023

Persons with Significant Control

Mrs Katherine Eleanor Hannah Maria Robertson

Significant control

British · England

Notified 06/04/2016

Mr David Jones

Significant control

British · United States

Notified 06/04/2016

Charges2 outstanding

Charge
outstanding

BARCLAYS SECURITY TRUSTEE LIMITED

Created 15/04/2021Registered 06/05/2021
Charge
outstanding

BARCLAYS SECURITY TRUSTEE LIMITED

Created 18/06/2020Registered 27/06/2020

Change History

status → active
2026-08-12

Active

type → private-limited-guarant-nsc
2026-08-12

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

address line1 → 14 Irving Street
2026-08-12

14 IRVING STREET

post town → London
2026-08-12

LONDON

officer appointed → ANDERSON, Sarah
2026-08-12
officer appointed → HASTINGS, Michael John, Lord
2026-08-12
officer appointed → JONES, David Robert
2026-08-12
officer appointed → LEONI SCETI, Elio
2026-08-12
officer appointed → MITCHELL, Jonathan David
2026-08-12