WORTHNEXT LIMITED: Filings
Overview
| Company Name | WORTHNEXT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03752638 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for WORTHNEXT LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Director's details changed for Mr Philip Henrik Allard on Dec 14, 2025 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Mar 20, 2026 with updates | 5 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2024 | 8 pages | AA | ||||||||||
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 | ||||||||||
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