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Company Information for

ONE WORLD ONE GAME LIMITED

48 FINCHALE ROAD, HEBBURN, NE31 2JB,
Company Registration Number
06301130
Private Limited Company
Active

Company Overview

About One World One Game Ltd
ONE WORLD ONE GAME LIMITED was founded on 2007-07-03 and has its registered office in Hebburn. The organisation's status is listed as "Active". One World One Game Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
ONE WORLD ONE GAME LIMITED
 
Legal Registered Office
48 FINCHALE ROAD
HEBBURN
NE31 2JB
Other companies in NE30
 
Filing Information
Company Number 06301130
Company ID Number 06301130
Date formed 2007-07-03
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/07/2023
Account next due 30/04/2025
Latest return 03/07/2015
Return next due 31/07/2016
Type of accounts DORMANT
Last Datalog update: 2024-08-05 20:29:27
Primary Source:Companies House
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Company Officers of ONE WORLD ONE GAME LIMITED

Current Directors
Officer Role Date Appointed
GARY BROOKS
 Director 2009-11-17
LESLIE TROTTER
 Director 2007-07-03
Previous Officers
Officer Role Date Appointed Date Resigned
MICHAEL DAVID HENDERSON
 Director 2009-11-16 2012-01-14
IAN JAMES BRIDGE
 Director 2009-11-01 2010-12-31
GARY BROOKS
 Company Secretary 2007-07-03 2007-08-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GARY BROOKS PURPLE HIPPO MULTIMEDIA LTD Director 2012-04-30 CURRENT 2012-04-30 Dissolved 2014-06-10
LESLIE TROTTER TAX SAFE LTD Director 2012-05-02 CURRENT 2012-05-02 Liquidation
LESLIE TROTTER PURPLE HIPPO MULTIMEDIA LTD Director 2012-04-30 CURRENT 2012-04-30 Dissolved 2014-06-10
LESLIE TROTTER EX-PAT TAX CONSULTANTS LIMITED Director 1991-02-06 CURRENT 1990-02-07 Dissolved 2015-08-14

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-07-31CONFIRMATION STATEMENT MADE ON 20/07/24, WITH NO UPDATES
2023-07-27CONFIRMATION STATEMENT MADE ON 20/07/23, WITH NO UPDATES
2023-01-05ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/22
2022-07-20CS01CONFIRMATION STATEMENT MADE ON 20/07/22, WITH NO UPDATES
2022-07-20CS01CONFIRMATION STATEMENT MADE ON 20/07/22, WITH NO UPDATES
2021-09-01AA31/07/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-26CS01CONFIRMATION STATEMENT MADE ON 26/07/21, WITH NO UPDATES
2021-07-12CS01CONFIRMATION STATEMENT MADE ON 03/07/21, WITH NO UPDATES
2021-04-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/20
2020-07-17CS01CONFIRMATION STATEMENT MADE ON 03/07/20, WITH NO UPDATES
2020-01-09AA31/07/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-10CS01CONFIRMATION STATEMENT MADE ON 03/07/19, WITH NO UPDATES
2019-05-30AD01REGISTERED OFFICE CHANGED ON 30/05/19 FROM Studio 6, the Kiln Walker Road Newcastle upon Tyne NE6 2HL
2019-02-28AA31/07/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-10CS01CONFIRMATION STATEMENT MADE ON 03/07/18, WITH NO UPDATES
2018-04-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/17
2017-08-03CS01CONFIRMATION STATEMENT MADE ON 03/07/17, WITH NO UPDATES
2017-04-04AA31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-03LATEST SOC03/08/16 STATEMENT OF CAPITAL;GBP 100
2016-08-03CS01CONFIRMATION STATEMENT MADE ON 03/07/16, WITH UPDATES
2016-04-18AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-07LATEST SOC07/08/15 STATEMENT OF CAPITAL;GBP 100
2015-08-07AR0103/07/15 ANNUAL RETURN FULL LIST
2015-06-11AD01REGISTERED OFFICE CHANGED ON 11/06/15 FROM 9 Barton Close North Shields Tyne and Wear NE30 2TG
2015-04-17AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-30LATEST SOC30/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-30AR0103/07/14 ANNUAL RETURN FULL LIST
2014-05-22AA31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-31AR0103/07/13 ANNUAL RETURN FULL LIST
2013-04-29AA31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-06AD01REGISTERED OFFICE CHANGED ON 06/11/12 FROM 14 Bents Park Road South Shields Tyne and Wear NE33 2NL United Kingdom
2012-07-03AR0103/07/12 ANNUAL RETURN FULL LIST
2012-04-30AA31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-24TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL HENDERSON
2011-07-29AR0103/07/11 ANNUAL RETURN FULL LIST
2011-07-29TM01APPOINTMENT TERMINATED, DIRECTOR IAN BRIDGE
2011-04-28AA31/07/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-11AAMDAmended accounts made up to 2009-07-31
2011-03-10AAMDAmended accounts made up to 2009-07-31
2010-09-23AR0103/07/10 ANNUAL RETURN FULL LIST
2010-07-26AD01REGISTERED OFFICE CHANGED ON 26/07/10 FROM 3 the Studios Oceana Business Park Wallsend Tyne and Wear NE28 6UZ
2010-03-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09
2009-12-21AP01DIRECTOR APPOINTED MR GARY BROOKS
2009-11-18AD01REGISTERED OFFICE CHANGED ON 18/11/2009 FROM 14 BENTS PARK ROAD SOUTH SHIELDS TYNE & WEAR NE33 2NL
2009-11-17AP01DIRECTOR APPOINTED MR MICHAEL DAVID HENDERSON
2009-11-16AP01DIRECTOR APPOINTED MR IAN JAMES BRIDGE
2009-09-24363aRETURN MADE UP TO 03/07/09; FULL LIST OF MEMBERS
2009-03-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08
2008-09-22363aRETURN MADE UP TO 03/07/08; FULL LIST OF MEMBERS
2008-09-22288bAPPOINTMENT TERMINATED SECRETARY GARY BROOKS
2007-11-06288bDIRECTOR RESIGNED
2007-07-03NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
93 - Sports activities and amusement and recreation activities
932 - Amusement and recreation activities
93290 - Other amusement and recreation activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to ONE WORLD ONE GAME LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ONE WORLD ONE GAME LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ONE WORLD ONE GAME LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.589
MortgagesNumMortOutstanding0.389
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.199

This shows the max and average number of mortgages for companies with the same SIC code of 93290 - Other amusement and recreation activities n.e.c.

Creditors
Creditors Due Within One Year 2011-08-01 £ 120,507

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-07-31
Annual Accounts
2013-07-31
Annual Accounts
2014-07-31
Annual Accounts
2015-07-31
Annual Accounts
2016-07-31
Annual Accounts
2017-07-31
Annual Accounts
2018-07-31
Annual Accounts
2019-07-31
Annual Accounts
2021-07-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ONE WORLD ONE GAME LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-08-01 £ 100
Cash Bank In Hand 2011-08-01 £ 240
Current Assets 2011-08-01 £ 240
Fixed Assets 2011-08-01 £ 75,000
Shareholder Funds 2011-08-01 £ 45,267

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ONE WORLD ONE GAME LIMITED registering or being granted any patents
Domain Names

ONE WORLD ONE GAME LIMITED owns 13 domain names.

the-imps.co.uk   the-seagulls.co.uk   the-hoops.co.uk   thetangerines.co.uk   thetractorboys.co.uk   thelatics.co.uk   theclarets.co.uk   etid.co.uk   thevaliants.co.uk   theseasiders.co.uk   lfc96.co.uk   wazzarooney.co.uk   theborderers.co.uk  

Trademarks
We have not found any records of ONE WORLD ONE GAME LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ONE WORLD ONE GAME LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (93290 - Other amusement and recreation activities n.e.c.) as ONE WORLD ONE GAME LIMITED are:

3 A ENTERTAINMENT LIMITED £ 451,211
ROTHER VALLEY COUNTRY PARK LIMITED £ 444,495
1LIFE MANAGEMENT SOLUTIONS LIMITED £ 415,054
PROLUDIC LIMITED £ 199,485
FESTIVAL REPUBLIC LIMITED £ 111,435
UBIQUE LEISURE LIMITED £ 89,253
THE ALEXANDER CENTRE COMMUNITY INTEREST COMPANY £ 72,098
BLUEWATER POOLS & LEISURE LIMITED £ 60,127
PREMIER STAGE PRODUCTIONS LTD £ 54,899
PEAK PURSUITS LTD. £ 53,197
RIVENDELL LEISURE LIMITED £ 9,107,020
PROLUDIC LIMITED £ 8,113,738
AQUAVISTA WATERSIDES LTD £ 4,533,331
NOTTINGHAM ICE CENTRE LIMITED £ 3,676,971
1LIFE MANAGEMENT SOLUTIONS LIMITED £ 1,991,658
IMAGINE THEATRE LIMITED £ 1,502,905
THE EVENT UMBRELLA LIMITED £ 1,483,638
UBIQUE LEISURE LIMITED £ 1,367,565
VITA PLAY LIMITED £ 1,126,214
3 A ENTERTAINMENT LIMITED £ 1,102,101
RIVENDELL LEISURE LIMITED £ 9,107,020
PROLUDIC LIMITED £ 8,113,738
AQUAVISTA WATERSIDES LTD £ 4,533,331
NOTTINGHAM ICE CENTRE LIMITED £ 3,676,971
1LIFE MANAGEMENT SOLUTIONS LIMITED £ 1,991,658
IMAGINE THEATRE LIMITED £ 1,502,905
THE EVENT UMBRELLA LIMITED £ 1,483,638
UBIQUE LEISURE LIMITED £ 1,367,565
VITA PLAY LIMITED £ 1,126,214
3 A ENTERTAINMENT LIMITED £ 1,102,101
RIVENDELL LEISURE LIMITED £ 9,107,020
PROLUDIC LIMITED £ 8,113,738
AQUAVISTA WATERSIDES LTD £ 4,533,331
NOTTINGHAM ICE CENTRE LIMITED £ 3,676,971
1LIFE MANAGEMENT SOLUTIONS LIMITED £ 1,991,658
IMAGINE THEATRE LIMITED £ 1,502,905
THE EVENT UMBRELLA LIMITED £ 1,483,638
UBIQUE LEISURE LIMITED £ 1,367,565
VITA PLAY LIMITED £ 1,126,214
3 A ENTERTAINMENT LIMITED £ 1,102,101
Outgoings
Business Rates/Property Tax
No properties were found where ONE WORLD ONE GAME LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ONE WORLD ONE GAME LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ONE WORLD ONE GAME LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode NE31 2JB