One World Book Co. Ltd.

Active03227981 Private limited company
Incorporated
22 July 1996 (30 years)
Industry
Dormant Company (99999)
Directors
Barbara May Rojan
Owned by
Barbara May Rojan
Accounts type
Dormant
Region
East of England
Address
Broad House
The Broadway
Hatfield
AL9 5BG

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
13 August 2027
Last conf. stmt
30 July 2026

Officers 1 active

Officer details are public data from the Companies House register.

Rojan, Barbara May
Director · Appointed 22 July 1996
British
Born February 1947 (79)
Officer history (5 former)
13 December 2007
Resigned Von Kimmelmann, Susan as Secretary
30 August 2002
Appointed Von Kimmelmann, Susan as Secretary
30 August 2002
Resigned Theydon Secretaries Limited as Corporate Secretary
6 April 1999
Appointed Theydon Secretaries Limited as Corporate Secretary
6 April 1999
Resigned Walshe, William as Secretary
22 July 1996
Appointed Rojan, Barbara May as Director
22 July 1996
Appointed Theydon Secretaries Limited as Corporate Nominee Secretary
22 July 1996
Resigned Theydon Secretaries Limited as Corporate Nominee Secretary
22 July 1996
Appointed Theydon Nominees Limited as Corporate Nominee Director
22 July 1996
Resigned Theydon Nominees Limited as Corporate Nominee Director
22 July 1996
Appointed Walshe, William as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Barbara May Rojan
Individual · Notified 1 July 2016
Owns 75–100% of shares
British
Born February 1947 (79)

Financials

Balance sheet as at 31 July 2025 · dormant accounts · dormant

Net Assets
£100
Cash
£100

Trend

Net Assets
£0 £50 £100 2023 2024 2025 £100 £100 £100
Balance sheet detail
202520242023
Cash£100£100£100
Net Assets£100£100£100
Shareholder Funds£100£100£100

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
13 August 2026Confirmation statement with updates30 July 2026
5 March 2026Accounts for a dormant company31 July 2025
27 January 2026Director's details changed
11 August 2025Confirmation statement with updates30 July 2025
7 August 2025Change of details for a person with significant control
Show all recent filings

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