WORLDSITE LIMITED

Overview

Company Name	WORLDSITE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03918557
Jurisdiction	England/Wales
Date of Creation	Feb 03, 2000

Summary

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

What is the purpose of WORLDSITE LIMITED?

Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

Where is WORLDSITE LIMITED located?

Registered Office Address	Honey House Vicarage Lane Long Compton CV36 5LH Shipston-On-Stour England
Undeliverable Registered Office Address	No

What are the latest accounts for WORLDSITE LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Feb 28, 2026
Next Accounts Due On	Nov 30, 2026
Last Accounts
Last Accounts Made Up To	Feb 28, 2025

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

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

What are the latest filings for WORLDSITE LIMITED?

Filings

Date

Description

Document

Type

Nov 18, 2025

Total exemption full accounts made up to Feb 28, 2025

9 pages

Aug 14, 2025

Confirmation statement made on Aug 14, 2025 with no updates

3 pages

CS01

Oct 24, 2024

Total exemption full accounts made up to Feb 28, 2024

9 pages

Aug 27, 2024

Confirmation statement made on Aug 14, 2024 with updates

6 pages

CS01

May 20, 2024

Second filing of Confirmation Statement dated Aug 14, 2022

5 pages

RP04CS01

Aug 25, 2023

Confirmation statement made on Aug 14, 2023 with updates

6 pages

CS01

Jul 27, 2023

Total exemption full accounts made up to Feb 28, 2023

9 pages

Sep 08, 2022

Second filing of Confirmation Statement dated Aug 14, 2022

5 pages

RP04CS01

Sep 07, 2022

Confirmation statement made on Aug 14, 2022 with updates

6 pages

CS01

Annotations
Date	Annotation
May 20, 2024	Clarification A second filed CS01 (Shareholder information) was registered on 08/09/2022 and 20/05/2024

Jun 08, 2022

Total exemption full accounts made up to Feb 28, 2022

8 pages

Sep 08, 2021

Appointment of Mr Christopher Upton as a director on Sep 08, 2021

2 pages

AP01

Sep 08, 2021

Termination of appointment of Christopher Martin Parr as a director on Sep 08, 2021

1 pages

TM01

Aug 26, 2021

Confirmation statement made on Aug 14, 2021 with updates

6 pages

CS01

Jun 22, 2021

Total exemption full accounts made up to Feb 28, 2021

8 pages

Sep 16, 2020

Total exemption full accounts made up to Feb 29, 2020

8 pages

Aug 26, 2020

Confirmation statement made on Aug 14, 2020 with updates

7 pages

CS01

Nov 11, 2019

Total exemption full accounts made up to Feb 28, 2019

7 pages

Sep 02, 2019

Sub-division of shares on Jan 09, 2019

6 pages

SH02

Sep 02, 2019

Resolutions

Resolutions

30 pages

RESOLUTIONS

Resolutions
Category	Description	Type
capital	Resolution of allotment of securities	RES10
capital	Resolutions Each ordinary share of £1.00 each in the issued share capital of the company be sub divided 09/01/2019	RES13
capital	Resolution of removal of pre-emption rights	RES11
incorporation	Resolution of adoption of Articles of Association	RES01

Aug 30, 2019

Resolutions

Resolutions

19 pages

RESOLUTIONS

Resolutions
Category	Description	Type
capital	Resolution of allotment of securities	RES10
capital	Resolution of removal of pre-emption rights	RES11
incorporation	Resolution of adoption of Articles of Association	RES01

Aug 21, 2019

Confirmation statement made on Aug 14, 2019 with updates

7 pages

CS01

Apr 17, 2019

legacy

8 pages

RP04CS01

Nov 27, 2018

Unaudited abridged accounts made up to Feb 28, 2018

5 pages

Aug 20, 2018

Appointment of Mr Christopher Martin Parr as a director on Aug 20, 2018

2 pages

AP01

Aug 15, 2018

legacy

5 pages

CS01

Annotations
Date	Annotation
Apr 17, 2019	Clarification A SECOND FILED CS01 STATEMENT OF CAPITAL & SHAREHOLDER INFORMATION WAS REGISTERED ON 17/04/2019

View All Filings

Who are the officers of WORLDSITE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BILLINS, Roger Vicarage Lane Long Compton CV36 5LH Shipston-On-Stour Honey House England	Aug 29, 2017		Secretary	Vicarage Lane Long Compton CV36 5LH Shipston-On-Stour Honey House England				237311640001
BILLINS, Roger Vicarage Lane Long Compton CV36 5LH Shipston-On-Stour Honey House Warwickshire England	Jun 05, 2016		Director	Vicarage Lane Long Compton CV36 5LH Shipston-On-Stour Honey House Warwickshire England	United Kingdom	British	1954-9	167263550002
UPTON, Christopher Vicarage Lane Long Compton CV36 5LH Shipston-On-Stour Honey House England	Sep 08, 2021		Director	Vicarage Lane Long Compton CV36 5LH Shipston-On-Stour Honey House England	England	British	1952-3	287068730001
BRANSON, Clive Malcolm 13 Eliot Vale Blackheath SE3 0UW London	Mar 28, 2000	Jul 05, 2016	Secretary	13 Eliot Vale Blackheath SE3 0UW London		British		29894130002
PETYT, Peter Edward 112 York Road SW11 3RS London 23 Candlemakers United Kingdom	Sep 01, 2016	Aug 29, 2017	Secretary	112 York Road SW11 3RS London 23 Candlemakers United Kingdom				213323200001
PETYT, Peter Edward 112 York Road SW11 3RS London 23 Candlemakers England	Jul 05, 2016	Aug 24, 2016	Secretary	112 York Road SW11 3RS London 23 Candlemakers England				212356600001
M W DOUGLAS & COMPANY LIMITED Regent House 316 Beulah Hill SE19 3HP London	Feb 03, 2000	Mar 28, 2000	Nominee Secretary	Regent House 316 Beulah Hill SE19 3HP London				900007890001
BOWEY, Gerald Herbert Leonard 4 Barton Court Barons Court Road W14 9EH London	Mar 28, 2000	Mar 26, 2018	Director	4 Barton Court Barons Court Road W14 9EH London	United Kingdom	British	1947-7	70452950001
PARR, Christopher Martin Vicarage Lane Long Compton CV36 5LH Shipston-On-Stour Honey House England	Aug 20, 2018	Sep 08, 2021	Director	Vicarage Lane Long Compton CV36 5LH Shipston-On-Stour Honey House England	England	British	1959-10	78664320003
PETYT, Peter Edward 112 York Road SW11 3RS London 23 Candlemakers England	Sep 01, 2016	Aug 29, 2017	Director	112 York Road SW11 3RS London 23 Candlemakers England	England	British	1963-11	170347450002
PETYT, Peter Edward 112 York Road SW11 3RS London 23 Candlemakers England	Jul 05, 2016	Aug 24, 2016	Director	112 York Road SW11 3RS London 23 Candlemakers England	England	British	1963-11	170347450002
DOUGLAS NOMINEES LIMITED Regent House 316 Beulah Hill SE19 3HF London	Feb 03, 2000	Mar 28, 2000	Nominee Director	Regent House 316 Beulah Hill SE19 3HF London				900007880001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of WORLDSITE LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Mr Roger Billins

Sep 17, 2017

Vicarage Lane

Long Compton

CV36 5LH Shipston-On-Stour

Honey House

England

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

Peter Edward Petyt

May 30, 2016

23 Candlemakers

112 York Road

SW11 3RS London

23 Candlemakers, 112 York Road

London

England

Yes

Legal Form	Director
Legal Authority	Company Law

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over 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.
license: CC0