WORLD FIRST UK LIMITED
Overview
| Company Name | WORLD FIRST UK LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05022388 |
| 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 WORLD FIRST UK LIMITED?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is WORLD FIRST UK LIMITED located?
| Registered Office Address | 2nd Floor, International House 1 St Katharine's Way E1W 1UN London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for WORLD FIRST UK LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for WORLD FIRST UK LIMITED?
| Last Confirmation Statement Made Up To | Sep 30, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 30, 2025 |
| Overdue | No |
What are the latest filings for WORLD FIRST UK LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Termination of appointment of Yi Zhou as a director on May 31, 2026 | 1 pages | TM01 | ||||||
Confirmation statement made on Sep 30, 2025 with updates | 5 pages | CS01 | ||||||
Full accounts made up to Dec 31, 2024 | 48 pages | AA | ||||||
Registered office address changed from Millbank Tower 21-24 Millbank London SW1P 4QP to 2nd Floor, International House 1 st Katharine's Way London E1W 1UN on Jun 13, 2025 | 1 pages | AD01 | ||||||
Notification of a person with significant control statement | 2 pages | PSC08 | ||||||
Cessation of Jack Ma Yun as a person with significant control on Dec 28, 2023 | 1 pages | PSC07 | ||||||
Appointment of Mr Yi Zhou as a director on Oct 29, 2024 | 2 pages | AP01 | ||||||
Amended group of companies' accounts made up to Dec 31, 2023 | 67 pages | AAMD | ||||||
Confirmation statement made on Sep 30, 2024 with no updates | 3 pages | CS01 | ||||||
Group of companies' accounts made up to Dec 31, 2023 | 67 pages | AA | ||||||
Termination of appointment of Ying Zhao as a director on Mar 13, 2024 | 1 pages | TM01 | ||||||
Termination of appointment of Jonathan Roger Aitken Quin as a director on Oct 10, 2023 | 1 pages | TM01 | ||||||
Confirmation statement made on Sep 30, 2023 with updates | 5 pages | CS01 | ||||||
Group of companies' accounts made up to Dec 31, 2022 | 65 pages | AA | ||||||
Register(s) moved to registered inspection location 10 Temple Back First Floor Templeback Bristol BS1 6FL | 1 pages | AD03 | ||||||
Register inspection address has been changed to 10 Temple Back First Floor Templeback Bristol BS1 6FL | 1 pages | AD02 | ||||||
Appointment of Ms Hoi Yan Irene Lau as a director on Apr 21, 2023 | 2 pages | AP01 | ||||||
Termination of appointment of Rosheen Ann Fischer as a director on Jan 26, 2023 | 1 pages | TM01 | ||||||
Second filing for the appointment of Rosheen Ann Fischer as a director | 3 pages | RP04AP01 | ||||||
Confirmation statement made on Sep 30, 2022 with updates | 4 pages | CS01 | ||||||
Appointment of Rosheen Ann Fischer as a director on Oct 14, 2022 | 3 pages | AP01 | ||||||
| ||||||||
Termination of appointment of Jeffrey Thomas Alan Parker as a director on Sep 06, 2022 | 1 pages | TM01 | ||||||
Appointment of Ms Wenyi Shi as a director on Jun 24, 2022 | 2 pages | AP01 | ||||||
Group of companies' accounts made up to Dec 31, 2021 | 67 pages | AA | ||||||
Termination of appointment of Hang Jia as a director on Mar 17, 2022 | 1 pages | TM01 | ||||||
Who are the officers of WORLD FIRST UK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CHEN, Leiming | Director | 1 St Katharine's Way E1W 1UN London 2nd Floor, International House United Kingdom | Hong Kong | Canadian | 255536460001 | |||||
| LAU, Hoi Yan Irene | Director | 1 St Katharine's Way E1W 1UN London 2nd Floor, International House United Kingdom | United Kingdom | British | 287283250001 | |||||
| SHI, Wenyi | Director | 1 St Katharine's Way E1W 1UN London 2nd Floor, International House United Kingdom | China | Chinese | 297770140001 | |||||
| BLAIR, Lorraine May | Secretary | 21-24 Millbank SW1P 4QP London Millbank Tower | 245336560001 | |||||||
| FAHEY, Jane | Secretary | 21-24 Millbank SW1P 4QP London Millbank Tower | 246729530001 | |||||||
| FISCHER, Rosheen | Secretary | 21-24 Millbank SW1P 4QP London Millbank Tower England | 166877640002 | |||||||
| ODUKOYA, Tolulope | Secretary | 21-24 Millbank SW1P 4QP London Millbank Tower | 257181660001 | |||||||
| QUIN, Jonathan Roger Aitken | Secretary | 16-18 Lombard Road SW11 3RB London Regent House United Kingdom | British | 59594020003 | ||||||
| BATSVIK-MILLER, Magnus | Director | 21-24 Millbank SW1P 4QP London Millbank Tower England | England | British | 177097880001 | |||||
| BERNSTEIN, Bradford Eric | Director | 21-24 Millbank SW1P 4QP London Millbank Tower England | United States | American | 198654520001 | |||||
| CHENG, Li | Director | 21-24 Millbank SW1P 4QP London Millbank Tower | China | Chinese | 255537380001 | |||||
| CLEMENTI, David Cecil, Sir | Director | 21-24 Millbank SW1P 4QP London Millbank Tower England | England | British | 9438710005 | |||||
| COYLE, James | Director | 21-24 Millbank SW1P 4QP London Millbank Tower | United Kingdom | British | 69941360001 | |||||
| DOBSON, Elisabeth Jane | Director | 21-24 Millbank SW1P 4QP London Millbank Tower England | England | British | 171301560001 | |||||
| FEAGIN, Douglas Lehman | Director | 21-24 Millbank SW1P 4QP London Millbank Tower | United States | American | 225290700002 | |||||
| FILSHIE, Alexander | Director | 21-24 Millbank SW1P 4QP London Millbank Tower England | England | British | 103835020007 | |||||
| FISCHER, Rosheen Ann | Director | 21-24 Millbank SW1P 4QP London Millbank Tower | England | Irish | 300560130001 | |||||
| GRISWOLD, Kyle Adams | Director | 21-24 Millbank SW1P 4QP London Millbank Tower England | United States | American | 182945910002 | |||||
| HENSON, Jabu | Director | 16-18 Lombard Road SW11 3RB London Regent House United Kingdom | United Kingdom | British | 133727890001 | |||||
| JIA, Hang | Director | 21-24 Millbank SW1P 4QP London Millbank Tower | Singapore | Canadian | 287833970001 | |||||
| LIANG, Tzu Chung | Director | 21-24 Millbank SW1P 4QP London Millbank Tower | Singapore | Singaporean | 255538570001 | |||||
| PARKER, Jeffrey Thomas Alan | Director | 21-24 Millbank SW1P 4QP London Millbank Tower | United Kingdom | British | 270411650003 | |||||
| QUIN, Jonathan Roger Aitken | Director | 21-24 Millbank SW1P 4QP London Millbank Tower England | United Kingdom | British | 59594020003 | |||||
| ROBINSON, Nicholas James Gray | Director | 21-24 Millbank SW1P 4QP London Millbank Tower England | United Kingdom | British | 95202850004 | |||||
| SULLIVAN, Alex Leigh Rhys | Director | 21-24 Millbank SW1P 4QP London Millbank Tower England | United Kingdom | British | 168379520001 | |||||
| ZHAO, Ying | Director | 21-24 Millbank SW1P 4QP London Millbank Tower | China | Chinese | 268274480001 | |||||
| ZHOU, Yi | Director | c/o 1 Matheson Street Times Square 1 Matheson Street Causeway Bay 27/F Tower One Hong Kong | China | Chinese | 329243470001 |
Who are the persons with significant control of WORLD FIRST UK LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Jack Ma Yun | Feb 13, 2019 | No. 556 Xixi Road Hangzhou Z Space China | Yes |
Nationality: Chinese Country of Residence: China | |||
Natures of Control
| |||
| Jonathan Roger Aitken Quin | Apr 06, 2016 | 21-24 Millbank SW1P 4QP London Millbank Tower | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Nicholas James Gray Robinson | Apr 06, 2016 | 21-24 Millbank SW1P 4QP London Millbank Tower | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Sir David Cecil Clementi | Apr 06, 2016 | 21-24 Millbank SW1P 4QP London Millbank Tower | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Bradford Eric Bernstein | Apr 06, 2016 | 21-24 Millbank SW1P 4QP London Millbank Tower | Yes |
Nationality: American Country of Residence: United States | |||
Natures of Control
| |||
| Mr Kyle Griswold | Apr 06, 2016 | 21-24 Millbank SW1P 4QP London Millbank Tower | Yes |
Nationality: American Country of Residence: United States | |||
Natures of Control
| |||
| Mr Richard Garman | Apr 06, 2016 | 21-24 Millbank SW1P 4QP London Millbank Tower | Yes |
Nationality: American Country of Residence: United States | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for WORLD FIRST UK LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Dec 28, 2023 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company | |
| Feb 13, 2019 | Feb 25, 2019 | The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to 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