WORLDRAGS LIMITED

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

    Company NameWORLDRAGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04448786
    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 WORLDRAGS LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is WORLDRAGS LIMITED located?

    Registered Office Address
    Handel House
    95 High Street
    HA8 7DB Edgware
    Middlesex
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WORLDRAGS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnOct 31, 2025
    Next Accounts Due OnJul 31, 2026
    Last Accounts
    Last Accounts Made Up ToOct 31, 2024

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

    Last Confirmation Statement Made Up ToMay 28, 2026
    Next Confirmation Statement DueJun 11, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 28, 2025
    OverdueNo

    What are the latest filings for WORLDRAGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Oct 31, 2024

    6 pagesAA

    Confirmation statement made on May 28, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Oct 31, 2023

    3 pagesAA

    Confirmation statement made on May 28, 2024 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Oct 31, 2022

    5 pagesAA

    Confirmation statement made on May 28, 2023 with no updates

    3 pagesCS01

    Change of details for Mr Anthony Michael Shackleton as a person with significant control on Jun 30, 2016

    2 pagesPSC04

    Unaudited abridged accounts made up to Oct 31, 2021

    5 pagesAA

    Confirmation statement made on May 28, 2022 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Oct 31, 2020

    5 pagesAA

    Confirmation statement made on May 28, 2021 with no updates

    3 pagesCS01

    Confirmation statement made on May 28, 2020 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Oct 31, 2019

    5 pagesAA

    Unaudited abridged accounts made up to Oct 31, 2018

    5 pagesAA

    Confirmation statement made on May 28, 2019 with no updates

    3 pagesCS01

    Director's details changed for Mr Anthony Michael Shackleton on Oct 01, 2018

    2 pagesCH01

    Change of details for Mr Anthony Michael Shackleton as a person with significant control on Oct 01, 2018

    2 pagesPSC04

    Unaudited abridged accounts made up to Oct 31, 2017

    5 pagesAA

    Confirmation statement made on May 28, 2018 with no updates

    3 pagesCS01

    Total exemption small company accounts made up to Oct 31, 2016

    4 pagesAA

    Confirmation statement made on May 28, 2017 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Oct 31, 2015

    3 pagesAA

    Annual return made up to May 28, 2016 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 10, 2016

    Statement of capital on Jun 10, 2016

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Oct 31, 2014

    3 pagesAA

    Annual return made up to May 28, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 02, 2015

    Statement of capital on Jun 02, 2015

    • Capital: GBP 2
    SH01

    Who are the officers of WORLDRAGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GIBBS, William George
    Handel House
    95 High Street
    HA8 7DB Edgware
    Middlesex
    Secretary
    Handel House
    95 High Street
    HA8 7DB Edgware
    Middlesex
    British73683980002
    SHACKLETON, Anthony Michael
    Handel House
    95 High Street
    HA8 7DB Edgware
    Middlesex
    Director
    Handel House
    95 High Street
    HA8 7DB Edgware
    Middlesex
    EnglandBritish21928620009
    PENROSE, Patricia Louise
    6b Glasslyn Road
    N8 London
    Secretary
    6b Glasslyn Road
    N8 London
    Canadian21928610004
    ASHBURTON REGISTRARS LIMITED
    12-14 St Marys Street
    TF10 7AB Newport
    Shropshire
    Nominee Secretary
    12-14 St Marys Street
    TF10 7AB Newport
    Shropshire
    900014760001
    ROSE, Harvey
    31 Howberry Road
    HA8 6SS Edgware
    Middlesex
    Director
    31 Howberry Road
    HA8 6SS Edgware
    Middlesex
    British4582790001
    AR NOMINEES LIMITED
    12-14 St Marys Street
    TF10 7AB Newport
    Shropshire
    Nominee Director
    12-14 St Marys Street
    TF10 7AB Newport
    Shropshire
    900014750001

    Who are the persons with significant control of WORLDRAGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Anthony Michael Shackleton
    95 High Street
    HA8 7DB Edgware
    Handel House
    Middlesex
    United Kingdom
    Jun 30, 2016
    95 High Street
    HA8 7DB Edgware
    Handel House
    Middlesex
    United Kingdom
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over 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