WORDZONE LIMITED

Overview

Company Name	WORDZONE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03166236
Jurisdiction	England/Wales
Date of Creation	Feb 29, 1996

Summary

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

What is the purpose of WORDZONE LIMITED?

Other information technology service activities (62090) / Information and communication

Where is WORDZONE LIMITED located?

Registered Office Address	First Floor Unit 12, Compass Point Ensign Way Hamble SO31 4RA Southampton Hampshire England
Undeliverable Registered Office Address	No

What were the previous names of WORDZONE LIMITED?

Previous Company Names
Company Name	From	Until
CARMARKET (UK) LIMITED	Mar 13, 1996	Mar 13, 1996
CAR MARKET (UK) LIMITED	Feb 29, 1996	Feb 29, 1996

What are the latest accounts for WORDZONE LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Feb 28, 2025
Next Accounts Due On	Nov 30, 2025
Last Accounts
Last Accounts Made Up To	Feb 28, 2024

What is the status of the latest confirmation statement for WORDZONE LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 28, 2026
Next Confirmation Statement Due	Mar 14, 2026
Next Confirmation Statement Made Up To	Feb 28, 2025
Overdue	No

What are the latest filings for WORDZONE LIMITED?

Filings
Date	Description	Document	Type
Mar 18, 2025	Change of details for Mr David Michael Sumner Smith as a person with significant control on Sep 01, 2024	2 pages	PSC04

Mar 18, 2025	Change of details for Mrs Maureen Sandra Sumner Smith as a person with significant control on Sep 01, 2024	2 pages	PSC04

Mar 17, 2025	Confirmation statement made on Feb 28, 2025 with updates	4 pages	CS01

Mar 17, 2025	Director's details changed for Mrs Maureen Sandra Sumner Smith on Sep 01, 2024	2 pages	CH01

Mar 17, 2025	Director's details changed for Mr David Michael Sumner Smith on Sep 01, 2024	2 pages	CH01

Mar 17, 2025	Director's details changed for Mr David Michael Sumner Smith on Sep 01, 2024	2 pages	CH01

Mar 17, 2025	Change of details for Mrs Maureen Sandra Sumner Smith as a person with significant control on Sep 01, 2024	2 pages	PSC04

Mar 17, 2025	Secretary's details changed for Mr David Michael Sumner Smith on Sep 01, 2024	1 pages	CH03

Mar 17, 2025	Director's details changed for Mrs Maureen Sandra Sumner Smith on Sep 01, 2024	2 pages	CH01

Mar 17, 2025	Registered office address changed from 35 Elmwood Road London W4 3DY England to First Floor Unit 12, Compass Point Ensign Way Hamble Southampton Hampshire SO31 4RA on Mar 17, 2025	1 pages	AD01

Mar 17, 2025	Change of details for Mr David Michael Sumner Smith as a person with significant control on Sep 01, 2024	2 pages	PSC04

Oct 07, 2024	Micro company accounts made up to Feb 28, 2024	4 pages	AA

Feb 29, 2024	Confirmation statement made on Feb 28, 2024 with updates	5 pages	CS01

Feb 29, 2024	Notification of Maureen Sandra Sumner Smith as a person with significant control on Mar 23, 2023	2 pages	PSC01

Feb 29, 2024	Change of details for Mr David Michael Sumner Smith as a person with significant control on Mar 23, 2023	2 pages	PSC04

Aug 10, 2023	Micro company accounts made up to Feb 28, 2023	4 pages	AA

Mar 06, 2023	Confirmation statement made on Feb 28, 2023 with updates	4 pages	CS01

Mar 06, 2023	Director's details changed for Mr David Michael Sumner Smith on Feb 27, 2023	2 pages	CH01

Mar 06, 2023	Change of details for Mr David Michael Sumner Smith as a person with significant control on Feb 27, 2023	2 pages	PSC04

Aug 03, 2022	Micro company accounts made up to Feb 28, 2022	3 pages	AA

Mar 01, 2022	Confirmation statement made on Feb 28, 2022 with no updates	3 pages	CS01

Jan 28, 2022	Appointment of Mrs Maureen Sandra Sumner Smith as a director on Jan 16, 2022	2 pages	AP01

Jul 29, 2021	Micro company accounts made up to Feb 28, 2021	2 pages	AA

Mar 26, 2021	Director's details changed for Mr David Michael Sumner Smith on Mar 26, 2021	2 pages	CH01

Mar 08, 2021	Confirmation statement made on Feb 28, 2021 with no updates	3 pages	CS01

View All Filings

Who are the officers of WORDZONE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
SUMNER SMITH, David Michael Ensign Way Hamble SO31 4RA Southampton First Floor Unit 12, Compass Point Hampshire England	Mar 01, 2009		Secretary	Ensign Way Hamble SO31 4RA Southampton First Floor Unit 12, Compass Point Hampshire England		British		Marketing Consultant	47101660001
SUMNER SMITH, David Michael Ensign Way Hamble SO31 4RA Southampton First Floor Unit 12, Compass Point Hampshire England	Mar 15, 1996		Director	Ensign Way Hamble SO31 4RA Southampton First Floor Unit 12, Compass Point Hampshire England	Portugal	British	1959-2	Marketing Consultant	47101660006
SUMNER SMITH, Maureen Sandra Ensign Way Hamble SO31 4RA Southampton First Floor Unit 12, Compass Point Hampshire England	Jan 16, 2022		Director	Ensign Way Hamble SO31 4RA Southampton First Floor Unit 12, Compass Point Hampshire England	Portugal	British	1959-4	Director	291940410002
RODWAY, Alan James Apple Pie Cottage Woodside Road GU8 4RA Chiddingfold Surrey	Mar 15, 1996	Apr 02, 2002	Secretary	Apple Pie Cottage Woodside Road GU8 4RA Chiddingfold Surrey		British			3074380001
STEVENSON, Andrea Sabine Christiane Elmwood Meadows Steep Marsh GU32 2BD Petersfield Hants	Apr 02, 2002	Mar 01, 2009	Secretary	Elmwood Meadows Steep Marsh GU32 2BD Petersfield Hants		German		Production Manager	81233410002
AA COMPANY SERVICES LIMITED First Floor Offices 8-10 Stamford Hill N16 6XZ London	Feb 29, 1996	Mar 15, 1996	Nominee Secretary	First Floor Offices 8-10 Stamford Hill N16 6XZ London					900002630001
STEVENSON, Andrea Sabine Christiane Elmwood Meadows Steep Marsh GU32 2BD Petersfield Hants	Sep 01, 2002	Mar 01, 2009	Director	Elmwood Meadows Steep Marsh GU32 2BD Petersfield Hants		German	1957-7	Production Manager	81233410002
BUYVIEW LTD 1st Floor Offices 8-10 Stamford Hill N16 6XZ London	Feb 29, 1996	Mar 15, 1996	Nominee Director	1st Floor Offices 8-10 Stamford Hill N16 6XZ London					900002620001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of WORDZONE LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Maureen Sandra Sumner Smith Ensign Way Hamble SO31 4RA Southampton First Floor Unit 12, Compass Point Hampshire England	Mar 23, 2023	Ensign Way Hamble SO31 4RA Southampton First Floor Unit 12, Compass Point Hampshire England	No
	Nationality: British Country of Residence: Portugal
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mr David Michael Sumner Smith Ensign Way Hamble SO31 4RA Southampton First Floor Unit 12, Compass Point Hampshire England	Apr 06, 2016	Ensign Way Hamble SO31 4RA Southampton First Floor Unit 12, Compass Point Hampshire England	No
	Nationality: British Country of Residence: Portugal
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

View Detailed Information on Persons with Significant Control

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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