WORTHNEXT LIMITED
Overview
| Company Name | WORTHNEXT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03752638 |
| 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 WORTHNEXT LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is WORTHNEXT LIMITED located?
| Registered Office Address | Second Floor (North) Fifty Paddington 50 Eastbourne Terrace W2 6LG London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for WORTHNEXT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for WORTHNEXT LIMITED?
| Last Confirmation Statement Made Up To | Mar 11, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 25, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 11, 2025 |
| Overdue | No |
What are the latest filings for WORTHNEXT LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Registered office address changed from 22 Berghem Mews Blythe Road London W14 0HN England to Second Floor (North) Fifty Paddington 50 Eastbourne Terrace London W2 6LG on Dec 08, 2025 | 1 pages | AD01 | ||||||||||
Director's details changed for Mr Jonathan Peter Chandler on Jul 10, 2025 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Mar 11, 2025 with updates | 5 pages | CS01 | ||||||||||
Termination of appointment of Jill Hebden as a director on Feb 13, 2025 | 1 pages | TM01 | ||||||||||
Appointment of Mr Stuart John Smith as a director on Feb 27, 2025 | 2 pages | AP01 | ||||||||||
Registered office address changed from Quadrant House Floor 6 4 Thomas More Square London E1W 1YW United Kingdom to 22 Berghem Mews Blythe Road London W14 0HN on Jan 13, 2025 | 1 pages | AD01 | ||||||||||
Accounts for a small company made up to Dec 31, 2023 | 7 pages | AA | ||||||||||
Appointment of Mrs Jill Brown Hebden as a director on Nov 07, 2024 | 2 pages | AP01 | ||||||||||
Previous accounting period shortened from Jun 30, 2024 to Dec 31, 2023 | 1 pages | AA01 | ||||||||||
Change of details for Hpp Properties Limited as a person with significant control on Jul 06, 2023 | 2 pages | PSC05 | ||||||||||
Confirmation statement made on Apr 06, 2024 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Jennifer Lyn Smith as a director on May 17, 2024 | 1 pages | TM01 | ||||||||||
Micro company accounts made up to Jun 30, 2023 | 4 pages | AA | ||||||||||
Memorandum and Articles of Association | 25 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Previous accounting period extended from Apr 30, 2023 to Jun 30, 2023 | 1 pages | AA01 | ||||||||||
Registered office address changed from 31 the Firs Bowdon Altrincham Cheshire WA14 2TF to Quadrant House Floor 6 4 Thomas More Square London E1W 1YW on Jul 06, 2023 | 1 pages | AD01 | ||||||||||
Appointment of Mrs Jennifer Lyn Smith as a director on Jun 30, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Mr Philip Henrik Allard as a director on Jun 30, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Mr Jonathan Chandler as a director on Jun 30, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Mr Damian Cox as a director on Jun 30, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Jonathan Jack Patoff as a director on Jun 30, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of David Patoff as a director on Jun 30, 2023 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Apr 06, 2023 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Leonard Simon Horwich as a secretary on Dec 06, 2022 | 1 pages | TM02 | ||||||||||
Who are the officers of WORTHNEXT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ALLARD, Philip Henrik | Director | 50 Eastbourne Terrace W2 6LG London Second Floor (North) Fifty Paddington United Kingdom | United Kingdom | British | 142068830001 | |||||
| CHANDLER, Jonathan Peter | Director | 50 Eastbourne Terrace W2 6LG London Second Floor (North) Fifty Paddington United Kingdom | England | British | 262558660019 | |||||
| COX, Damian | Director | 50 Eastbourne Terrace W2 6LG London Second Floor (North) Fifty Paddington United Kingdom | England | British | 141554290006 | |||||
| SMITH, Stuart John | Director | 50 Eastbourne Terrace W2 6LG London Second Floor (North) Fifty Paddington United Kingdom | England | British | 249301600002 | |||||
| HORWICH, Leonard Simon | Secretary | The Firs Bowdon WA14 2TF Altrincham 31 Cheshire | British | 62691750003 | ||||||
| PATOFF, David | Secretary | 31 The Firs Bowdon WA14 2TF Altrincham Cheshire | British | 64322400001 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| HEBDEN, Jill | Director | Berghem Mews Blythe Road W14 0HN London 22 England | England | British | 329592280001 | |||||
| PATOFF, David | Director | The Firs Bowdon WA14 2TF Altrincham 31 Cheshire | England | British | 64322400001 | |||||
| PATOFF, Jonathan Jack | Director | The Firs Bowdon WA14 2TF Altrincham 31 Cheshire | England | British | 100261280002 | |||||
| SMITH, Jennifer Lyn, Mrs. | Director | 4 Thomas More Square E1W 1YW London Quadrant House Floor 6 United Kingdom | England | British | 285134090001 | |||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Who are the persons with significant control of WORTHNEXT LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Hpp Properties Limited | Apr 06, 2016 | Floor 6 4 Thomas More Square E1W 1YW London Quadrant House United Kingdom | No | ||||||||||
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Natures of Control
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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