SOCKS WORLD INTERNATIONAL LIMITED

SOCKS WORLD INTERNATIONAL LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameSOCKS WORLD INTERNATIONAL LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03422649
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of SOCKS WORLD INTERNATIONAL LIMITED?

    • Wholesale of clothing and footwear (46420) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is SOCKS WORLD INTERNATIONAL LIMITED located?

    Registered Office Address
    Unit 10 Io Centre
    Hatfield Business Park
    AL10 9EW Hearle Way Hatfield
    Hertfordshire
    Undeliverable Registered Office AddressNo

    What were the previous names of SOCKS WORLD INTERNATIONAL LIMITED?

    Previous Company Names
    Company NameFromUntil
    E & S GROUP (UK) LIMITEDNov 19, 1999Nov 19, 1999
    E.S GROUP (UK) LIMITEDAug 20, 1997Aug 20, 1997

    What are the latest accounts for SOCKS WORLD INTERNATIONAL LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJul 31, 2025
    Next Accounts Due OnApr 30, 2026
    Last Accounts
    Last Accounts Made Up ToJul 31, 2024

    What is the status of the latest confirmation statement for SOCKS WORLD INTERNATIONAL LIMITED?

    Last Confirmation Statement Made Up ToDec 19, 2026
    Next Confirmation Statement DueJan 02, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 19, 2025
    OverdueNo

    What are the latest filings for SOCKS WORLD INTERNATIONAL LIMITED?

    Filings
    DateDescriptionDocumentType

    Change of details for Mr Bilal Erdal as a person with significant control on Jan 15, 2026

    2 pagesPSC04

    Director's details changed for Mr Ali Erdal on Jan 15, 2026

    2 pagesCH01

    Change of details for Mr Ali Erdal as a person with significant control on Jan 15, 2026

    2 pagesPSC04

    Confirmation statement made on Dec 19, 2025 with no updates

    3 pagesCS01

    Change of details for Mr Ali Erdal as a person with significant control on Dec 12, 2025

    2 pagesPSC04

    Change of details for Mr Bilal Erdal as a person with significant control on Dec 12, 2025

    2 pagesPSC04

    Total exemption full accounts made up to Jul 31, 2024

    10 pagesAA

    Confirmation statement made on Dec 19, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2023

    10 pagesAA

    Confirmation statement made on Dec 19, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2022

    10 pagesAA

    Confirmation statement made on Dec 19, 2022 with no updates

    3 pagesCS01

    Director's details changed for Mr Ali Erdal on May 18, 2022

    2 pagesCH01

    Total exemption full accounts made up to Jul 31, 2021

    10 pagesAA

    Confirmation statement made on Dec 19, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2020

    10 pagesAA

    Confirmation statement made on Dec 19, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2019

    10 pagesAA

    Confirmation statement made on Dec 19, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2018

    10 pagesAA

    Confirmation statement made on Dec 19, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2017

    10 pagesAA

    Confirmation statement made on Dec 19, 2017 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2016

    6 pagesAA

    Confirmation statement made on Dec 19, 2016 with updates

    4 pagesCS01

    Who are the officers of SOCKS WORLD INTERNATIONAL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    NYHAN-ERDAL, Catherine
    Unit 10 Io Centre
    Hatfield Business Park
    AL10 9EW Hearle Way Hatfield
    Hertfordshire
    Secretary
    Unit 10 Io Centre
    Hatfield Business Park
    AL10 9EW Hearle Way Hatfield
    Hertfordshire
    220894980001
    ERDAL, Ali
    Unit 10 Io Centre
    Hatfield Business Park
    AL10 9EW Hearle Way Hatfield
    Hertfordshire
    Director
    Unit 10 Io Centre
    Hatfield Business Park
    AL10 9EW Hearle Way Hatfield
    Hertfordshire
    TurkeyBritish54799500007
    NYHAN, Rosemary Anne
    Unit 10 Io Centre
    Hatfield Business Park
    AL10 9EW Hearle Way Hatfield
    Hertfordshire
    Secretary
    Unit 10 Io Centre
    Hatfield Business Park
    AL10 9EW Hearle Way Hatfield
    Hertfordshire
    181114900001
    NYHAN ERDAL, Catherine
    5 Poppy Walk
    Goffs Oak
    EN7 6TJ Waltham Cross
    Hertfordshire
    Secretary
    5 Poppy Walk
    Goffs Oak
    EN7 6TJ Waltham Cross
    Hertfordshire
    British75237320004
    SAGAR, Ali
    12 Slyvia Court
    Cavandish Street
    N2 7PD London
    Secretary
    12 Slyvia Court
    Cavandish Street
    N2 7PD London
    British54930230001
    AA COMPANY SERVICES LIMITED
    First Floor Offices 8-10 Stamford Hill
    N16 6XZ London
    Nominee Secretary
    First Floor Offices 8-10 Stamford Hill
    N16 6XZ London
    900002630001
    BUYVIEW LTD
    1st Floor Offices
    8-10 Stamford Hill
    N16 6XZ London
    Nominee Director
    1st Floor Offices
    8-10 Stamford Hill
    N16 6XZ London
    900002620001

    Who are the persons with significant control of SOCKS WORLD INTERNATIONAL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Ali Erdal
    Unit 10 Io Centre
    Hatfield Business Park
    AL10 9EW Hearle Way Hatfield
    Hertfordshire
    Jul 01, 2016
    Unit 10 Io Centre
    Hatfield Business Park
    AL10 9EW Hearle Way Hatfield
    Hertfordshire
    No
    Nationality: British
    Country of Residence: Turkey
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Bilal Erdal
    Unit 10 Io Centre
    Hatfield Business Park
    AL10 9EW Hearle Way Hatfield
    Hertfordshire
    Jul 01, 2016
    Unit 10 Io Centre
    Hatfield Business Park
    AL10 9EW Hearle Way Hatfield
    Hertfordshire
    No
    Nationality: Turkish
    Country of Residence: Turkey
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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