WORLD GROUP OF COMPANIES LIMITED
Overview
| Company Name | WORLD GROUP OF COMPANIES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03020146 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of WORLD GROUP OF COMPANIES LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is WORLD GROUP OF COMPANIES LIMITED located?
| Registered Office Address | 5 Elstree Gate Elstree Way WD6 1JD Borehamwood Hertfordshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for WORLD GROUP OF COMPANIES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 29, 2025 |
| Next Accounts Due On | Sep 29, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for WORLD GROUP OF COMPANIES LIMITED?
| Last Confirmation Statement Made Up To | Feb 22, 2027 |
|---|---|
| Next Confirmation Statement Due | Mar 08, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 22, 2026 |
| Overdue | No |
What are the latest filings for WORLD GROUP OF COMPANIES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Feb 22, 2026 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2024 | 8 pages | AA | ||
Confirmation statement made on Feb 22, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 9 pages | AA | ||
Confirmation statement made on Feb 22, 2024 with updates | 5 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 10 pages | AA | ||
Confirmation statement made on Feb 22, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 10 pages | AA | ||
Confirmation statement made on Feb 22, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2020 | 9 pages | AA | ||
Confirmation statement made on Feb 22, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2019 | 10 pages | AA | ||
Accounts for a dormant company made up to Dec 31, 2018 | 10 pages | AA | ||
Confirmation statement made on Feb 25, 2020 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr David Jonathan Heyman on Feb 03, 2020 | 2 pages | CH01 | ||
Previous accounting period shortened from Dec 30, 2018 to Dec 29, 2018 | 1 pages | AA01 | ||
Previous accounting period shortened from Dec 31, 2018 to Dec 30, 2018 | 1 pages | AA01 | ||
Confirmation statement made on Mar 28, 2019 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2017 | 9 pages | AA | ||
Notification of a person with significant control statement | 2 pages | PSC08 | ||
Termination of appointment of John Chambers as a director on Apr 05, 2018 | 1 pages | TM01 | ||
Confirmation statement made on Mar 28, 2018 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2016 | 10 pages | AA | ||
Total exemption small company accounts made up to Dec 31, 2015 | 7 pages | AA | ||
Confirmation statement made on Mar 28, 2017 with updates | 4 pages | CS01 | ||
Who are the officers of WORLD GROUP OF COMPANIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HEYMAN, David Jonathan | Director | Elstree Gate Elstree Way WD6 1JD Borehamwood 5 Hertfordshire United Kingdom | United Kingdom | British | 160009170001 | |||||
| SIMKINS, Michael | Secretary | 13 Highgate Close N6 4SD London | British | 45984700005 | ||||||
| LAWSON (LONDON) LIMITED | Nominee Secretary | Acre House 11-15 William Road NW1 3ER London | 900000960001 | |||||||
| CHAMBERS, John | Director | Cobham Park KT11 3LD Cobham 1 The Mews Surrey England | Unted Kingdom | British | 151040030001 | |||||
| CHAMBERS, John | Director | Kings Meade 6a Eaton Park KT11 2JE Cobham Surrey | United Kingdom | British | 53715780001 | |||||
| FAIR, Ian Dennis | Director | PO BOX Ss 5539 Bank America House East Bay Street Nassau Bahamas | Bahamas | British | 3354840003 | |||||
| GILL, Christopher Thomas | Nominee Director | 54 Ellerdale Street SE13 7JU Lewisham London | British | 900000950001 | ||||||
| HARTSUIKER, Frederick Klas Jam | Director | Gerard Doulaan 46a 1412 JC Naarden The Netherlands | Dutchsh | 42890260001 | ||||||
| HEYMAN, John Bertjoachim | Director | Cobham Park KT11 3LD Cobham 1 The Mews Surrey England | Usa | British | 14175470003 | |||||
| SELIGMAN, Roderick Julian Richard | Director | Garden Flat 29 Buckland Crescent NW3 5DJ London | United Kingdom | British | 110241840002 | |||||
| SIEGEL, William D | Director | 300 East 54th 10022 New York New York United States Of America | American | 44068820001 | ||||||
| SIMKINS, Michael | Director | 13 Highgate Close N6 4SD London | British | 45984700005 | ||||||
| TAFT, Ronald | Director | 118 Davis Station Road Green Ridge New Jersey 08514 Usa | Us | 137067890001 |
What are the latest statements on persons with significant control for WORLD GROUP OF COMPANIES LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Apr 06, 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 |
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. - license: CC0