Worldone Research Limited

Active03983598 Private limited company
Incorporated
28 April 2000 (26 years)
Industry
Market research and public opinion polling (73200)
Directors
Wes Bentley Crews
Peter Kirk
Accounts type
Full
Region
Greater London
Address
Fora
42 Berners Street
London
W1T 3ND

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
12 May 2027
Last conf. stmt
28 April 2026

Charges

Total
11
Outstanding
1
Part satisfied
0
Satisfied
10

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 28 September 2026
British
Born July 1976 (50)
Crews, Wes Bentley
Director · Appointed 28 September 2026
American
Born February 1963 (63)
Kirk, Peter
Director · Appointed 10 May 2000
Danish
Born June 1970 (56)
Officer history (11 former)
28 September 2026
Appointed Crews, Wes Bentley as Director
28 September 2026
Appointed Bray, Andrew James as Director
30 September 2016
Resigned Wright, Jamie Michael as Director
31 October 2013
Appointed Wright, Jamie Michael as Director
31 October 2013
Resigned Smith, Gerard as Secretary
31 October 2013
Resigned Hall, Richard James Eldred as Director
1 December 2011
Appointed Smith, Gerard as Secretary
1 December 2011
Appointed Hall, Richard James Eldred as Director
30 November 2011
Resigned Bose, Tarun as Secretary
30 November 2011
Resigned Kirk, Morten as Director
9 September 2009
Resigned Bernard, Ricardo Joseph as Secretary
9 September 2009
Appointed Bose, Tarun as Secretary
1 September 2007
Resigned Vejlgaard, Lotte as Secretary
1 September 2007
Appointed Bernard, Ricardo Joseph as Secretary
30 November 2002
Resigned Dimitrov, Gorjan as Secretary
1 October 2002
Appointed Vejlgaard, Lotte as Secretary
1 September 2002
Appointed Kirk, Morten as Director
31 December 2001
Resigned Froystad, Ted as Secretary
25 July 2001
Appointed Dimitrov, Gorjan as Secretary
10 May 2000
Appointed Froystad, Ted as Secretary
10 May 2000
Appointed Kirk, Peter as Director
28 April 2000
Appointed UK Company Secretaries Limited as Corporate Nominee Secretary
28 April 2000
Resigned UK Company Secretaries Limited as Corporate Nominee Secretary
28 April 2000
Appointed UK Incorporations Limited as Corporate Nominee Director
28 April 2000
Resigned UK Incorporations Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 11 January 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 11755969
Former controllers (1)
6 April 2016
Ceased Peter Kirk — Has significant influence or control

Filings 137

DateDescriptionMade Up ToPagesPDF
29 September 2026Appointment of a director
29 September 2026Appointment of a director
11 August 2026Full accounts31 December 2025
29 June 2026Memorandum and Articles of Association
29 June 2026Resolutions
Show all 137 filings

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