WORLD1-1 LTD

THE ENTERPRISE CENTRE, LORD MAYOR’S WALK, YORK  YO31 7EX
  • Active
  • Private Limited Company
  • Company No. 15035113
  • Last Updated: 01 Mar 2024

Company Profile

WORLD1-1 LTD was incorporated on Friday, July 28, 2023 as a Private Limited Company with registered address in YORK. WORLD1-1 LTD has the status: Active and it's listed in the following category: Publishing of computer games. This Private Limited Company has been operating for 1 year 1 month and 24 days.

Name WORLD1-1 LTD
Company number 15035113
Company type Private Limited Company
Incorporation date 28 Jul 2023
Status Active
Industry (SIC 2007)

Address

Registered Address THE ENTERPRISE CENTRE
LORD MAYOR’S WALK
YORK
YO31 7EX
Country Of Origin UNITED KINGDOM

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Mr Adrian Simon Cowell Nationality: British Dates: Friday, July 28, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr Thomas Peter White Nationality: British Dates: Friday, July 28, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent

Accounts and Confirmation

Type of accounts NO ACCOUNTS FILED
End of financial Year 31 July
Next annual accounts due 28 April 2025, (218 days left)
Latest accounts Not available
Next confirmation statement due 25 August 2024
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against WORLD1-1 LTD.

Previous Names

Name Change Date
WORLD1-1 LTD 28 Jul 2023