WORLDWIDE KIDS COMPANY LIMITED

Overview

Company Name	WORLDWIDE KIDS COMPANY LIMITED
Company Status	Active
Company Status Detail	Active proposal to strike off
Legal Form	Private limited company
Company Number	02776044
Jurisdiction	England/Wales
Date of Creation	Dec 23, 1992

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of WORLDWIDE KIDS COMPANY LIMITED?

Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
specialised design activities (74100) / Professional, scientific and technical activities
Human resources provision and management of human resources functions (78300) / Administrative and support service activities
Child day-care activities (88910) / Human health and social work activities

Where is WORLDWIDE KIDS COMPANY LIMITED located?

Registered Office Address	248 Upper Richmond Road SW15 6TG London England
Undeliverable Registered Office Address	No

What were the previous names of WORLDWIDE KIDS COMPANY LIMITED?

Previous Company Names
Company Name	From	Until
PBK LIMITED	Mar 15, 2002	Mar 15, 2002
AIR RESERVATIONS LIMITED	Jan 25, 1993	Jan 25, 1993
COSTKEY LIMITED	Dec 23, 1992	Dec 23, 1992

What are the latest accounts for WORLDWIDE KIDS COMPANY LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Jun 30, 2022
Next Accounts Due On	Mar 31, 2023
Last Accounts
Last Accounts Made Up To	Jun 30, 2021

What is the status of the latest confirmation statement for WORLDWIDE KIDS COMPANY LIMITED?

Last Confirmation Statement
Overdue	Yes
Last Confirmation Statement Made Up To	Dec 23, 2022
Next Confirmation Statement Due	Jan 06, 2023
Next Confirmation Statement Made Up To	Dec 23, 2021
Overdue	Yes

What are the latest filings for WORLDWIDE KIDS COMPANY LIMITED?

Filings
Date	Description	Document	Type
Jun 13, 2022	Registered office address changed from 1 London Street Reading RG1 4PN England to 248 Upper Richmond Road London SW15 6TG on Jun 13, 2022	1 pages	AD01

Feb 28, 2022	Termination of appointment of Richard Liddle as a director on Feb 14, 2022	1 pages	TM01

Feb 28, 2022	Termination of appointment of Richard Liddle as a secretary on Feb 14, 2021	1 pages	TM02

Feb 21, 2022	Unaudited abridged accounts made up to Jun 30, 2021	10 pages	AA

Feb 15, 2022	Confirmation statement made on Dec 23, 2021 with no updates	3 pages	CS01

Feb 10, 2022	Voluntary strike-off action has been suspended	1 pages	SOAS(A)
Jan 18, 2022	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Jan 06, 2022	Application to strike the company off the register	1 pages	DS01

Jan 06, 2022	Director's details changed for Mr Richard Liddle on Mar 28, 2021	2 pages	CH01

Jun 15, 2021	Unaudited abridged accounts made up to Jun 30, 2020	9 pages	AA

Apr 28, 2021	Registered office address changed from 248 Upper Richmond Road London SW15 6TG England to 1 London Street Reading RG1 4PN on Apr 28, 2021	1 pages	AD01

Feb 02, 2021	Confirmation statement made on Dec 23, 2020 with updates	4 pages	CS01

Feb 02, 2021	Registered office address changed from 248 Upper Richmond Road Upper Richmond Road London SW15 6TG England to 248 Upper Richmond Road London SW15 6TG on Feb 02, 2021	1 pages	AD01

Feb 02, 2021	Registered office address changed from 10 Queen Street Place London EC4R 1AG United Kingdom to 248 Upper Richmond Road Upper Richmond Road London SW15 6TG on Feb 02, 2021	1 pages	AD01

Jan 06, 2020	Confirmation statement made on Dec 23, 2019 with no updates	3 pages	CS01

Dec 04, 2019	Current accounting period extended from Dec 31, 2019 to Jun 30, 2020	1 pages	AA01

Aug 05, 2019	Total exemption full accounts made up to Dec 31, 2018	8 pages	AA

Jul 16, 2019	Termination of appointment of Jalal Ahmed Askar as a director on Jun 30, 2019	1 pages	TM01

Jul 16, 2019	Appointment of Richard Liddle as a secretary on Jun 30, 2019	2 pages	AP03

Jul 16, 2019	Termination of appointment of Jalal Ahmed Askar as a secretary on Jun 30, 2019	1 pages	TM02

Jan 18, 2019	Appointment of Jalal Ahmed Askar as a secretary on Dec 31, 2018	2 pages	AP03

Jan 18, 2019	Termination of appointment of Thampiah Sivathasan as a secretary on Dec 31, 2018	1 pages	TM02

Jan 07, 2019	Confirmation statement made on Dec 23, 2018 with updates	4 pages	CS01

Sep 21, 2018	Total exemption full accounts made up to Dec 31, 2017	9 pages	AA

Jun 08, 2018	legacy	6 pages	RP04CS01

View All Filings

Who are the officers of WORLDWIDE KIDS COMPANY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
ASKAR, Jalal Ahmed Queen Street Place EC4R 1AG London 10 United Kingdom	Dec 31, 2018	Jun 30, 2019	Secretary	Queen Street Place EC4R 1AG London 10 United Kingdom				254431290001
BYRNE, Andrea Wildwood Coombe End KT2 7DQ Kingston Upon Thames Surrey	Mar 11, 1997	Sep 30, 2001	Secretary	Wildwood Coombe End KT2 7DQ Kingston Upon Thames Surrey		British		51929050001
BYRNE, Rory Shaun Wildwood Coombe End KT2 7DQ Kingston Upon Thames Surrey	Jan 06, 1993	Mar 01, 1997	Secretary	Wildwood Coombe End KT2 7DQ Kingston Upon Thames Surrey		British		19175720002
LIDDLE, Richard London Street RG1 4PN Reading 1 England	Jun 30, 2019	Feb 14, 2021	Secretary	London Street RG1 4PN Reading 1 England				260524120001
SIVATHASAN, Thampiah Queen Street Place EC4R 1AG London 10 United Kingdom	Dec 19, 2003	Dec 31, 2018	Secretary	Queen Street Place EC4R 1AG London 10 United Kingdom		British		87263060002
ZWANENBERG, Guy Christopher Van Mole End Crowsley Road Shiplake RG9 3LD Henley On Thames Oxfordshire	Oct 01, 2001	Dec 19, 2003	Secretary	Mole End Crowsley Road Shiplake RG9 3LD Henley On Thames Oxfordshire		British		33929370001
HALLMARK SECRETARIES LIMITED 120 East Road N1 6AA London	Dec 23, 1992	Jan 06, 1993	Nominee Secretary	120 East Road N1 6AA London				900004100001
ASKAR, Jalal Ahmed Queen Street Place EC4R 1AG London 10 United Kingdom	Jan 04, 2016	Jun 30, 2019	Director	Queen Street Place EC4R 1AG London 10 United Kingdom	England	British	1975-11	205327150001
AUBREY, Michael Red Lion Square WC1R 4AG London 26 United Kingdom	Dec 01, 2009	Jul 16, 2016	Director	Red Lion Square WC1R 4AG London 26 United Kingdom	England	British	1973-11	130855060002
BYRNE, Rory Shaun 250 Upper Richmond Road SW15 6TG London	Jan 06, 1993	Apr 28, 2006	Director	250 Upper Richmond Road SW15 6TG London		British	1961-7	19175720004
DENHAM, John Halsey 12 Franconia Road SW4 9ND London	Jan 06, 1993	May 01, 1996	Director	12 Franconia Road SW4 9ND London		British	1961-6	47607990001
FORD, Simon Ellis Pacuare 13 Turnoak Avenue GU22 0AJ Woking Surrey	Apr 24, 2006	Oct 31, 2006	Director	Pacuare 13 Turnoak Avenue GU22 0AJ Woking Surrey	United Kingdom	British	1969-12	101282810001
GUY, Katherine Manor Farm Cottage Newnham Green RG27 9AH Hook Hampshire	Apr 24, 2006	Jul 13, 2007	Director	Manor Farm Cottage Newnham Green RG27 9AH Hook Hampshire		British	1970-9	112741810001
LIDDLE, Richard London Street RG1 4PN Reading 1 England	Nov 01, 2012	Feb 14, 2022	Director	London Street RG1 4PN Reading 1 England	England	British	1974-9	174069170002
NEAL, Linda Meriel 17 Prothero Road SW6 7LY London	Apr 24, 2006	Dec 15, 2009	Director	17 Prothero Road SW6 7LY London		British	1950-3	78159140001
HALLMARK REGISTRARS LIMITED 120 East Road N1 6AA London	Dec 23, 1992	Jan 06, 1993	Nominee Director	120 East Road N1 6AA London				900004090001

View Detailed Information on Officers and People with Significant Control

What are the latest statements on persons with significant control for WORLDWIDE KIDS COMPANY LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Dec 23, 2016		The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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