ACROSS WORLD UK LTD.

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

    Company NameACROSS WORLD UK LTD.
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05374571
    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 ACROSS WORLD UK LTD.?

    • Agents involved in the sale of textiles, clothing, fur, footwear and leather goods (46160) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is ACROSS WORLD UK LTD. located?

    Registered Office Address
    1st Floor, Sterling House
    9, East Road
    CM20 2BJ Harlow
    Essex
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ACROSS WORLD UK LTD.?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJan 31, 2026
    Next Accounts Due OnOct 31, 2026
    Last Accounts
    Last Accounts Made Up ToJan 31, 2025

    What is the status of the latest confirmation statement for ACROSS WORLD UK LTD.?

    Last Confirmation Statement Made Up ToFeb 28, 2027
    Next Confirmation Statement DueMar 14, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 28, 2026
    OverdueNo

    What are the latest filings for ACROSS WORLD UK LTD.?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Feb 28, 2026 with no updates

    3 pagesCS01

    Micro company accounts made up to Jan 31, 2025

    3 pagesAA

    Notification of Galliard Homes Ltd as a person with significant control on Feb 28, 2025

    2 pagesPSC02

    Confirmation statement made on Feb 28, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Jan 31, 2024

    3 pagesAA

    Confirmation statement made on Feb 29, 2024 with no updates

    3 pagesCS01

    Registered office address changed from H & E House 9, East Road Harlow CM20 2BJ England to 1st Floor, Sterling House 9, East Road Harlow Essex CM20 2BJ on Nov 14, 2023

    1 pagesAD01

    Micro company accounts made up to Jan 31, 2023

    3 pagesAA

    Confirmation statement made on Feb 28, 2023 with updates

    5 pagesCS01

    Total exemption full accounts made up to Jan 31, 2022

    7 pagesAA

    Confirmation statement made on Feb 28, 2022 with updates

    5 pagesCS01

    Total exemption full accounts made up to Jan 31, 2021

    7 pagesAA

    Confirmation statement made on Jul 23, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2020

    7 pagesAA

    Registered office address changed from Circle Line House 8 East Road Harlow Essex CM20 2BJ to H & E House 9, East Road Harlow CM20 2BJ on Dec 09, 2020

    1 pagesAD01

    Confirmation statement made on Jul 23, 2020 with no updates

    3 pagesCS01

    Termination of appointment of Karen Frances Williams as a director on Jul 01, 2020

    1 pagesTM01

    Confirmation statement made on Oct 18, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2019

    7 pagesAA

    Total exemption full accounts made up to Jan 31, 2018

    7 pagesAA

    Confirmation statement made on Oct 18, 2018 with updates

    4 pagesCS01

    Appointment of Mrs Karen Frances Williams as a director on Mar 01, 2018

    2 pagesAP01

    Confirmation statement made on Feb 24, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2017

    7 pagesAA

    Confirmation statement made on Feb 24, 2017 with updates

    5 pagesCS01

    Who are the officers of ACROSS WORLD UK LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MANNHEIM, Elizabeth Helen
    8 East Road
    CM20 2BJ Harlow
    Circle Line House
    Essex
    England
    Secretary
    8 East Road
    CM20 2BJ Harlow
    Circle Line House
    Essex
    England
    222904730001
    CONWAY, Stephen Stuart Solomon
    Penthouse 5
    Harley House Regents Park
    NW1 5HN London
    Director
    Penthouse 5
    Harley House Regents Park
    NW1 5HN London
    United Arab EmiratesBritish197472860001
    WILLIAMS, Clive Michael
    15 Monkhams Lane
    IG8 0NJ Woodford Green
    Essex
    Director
    15 Monkhams Lane
    IG8 0NJ Woodford Green
    Essex
    EnglandBritish33951310001
    WILLIAMS, Clive Michael
    15 Monkhams Lane
    IG8 0NJ Woodford Green
    Essex
    Secretary
    15 Monkhams Lane
    IG8 0NJ Woodford Green
    Essex
    British33951310001
    CHETTLEBURGHS SECRETARIAL LTD
    20 Holywell Row
    EC2A 4XH London
    Temple House
    Nominee Secretary
    20 Holywell Row
    EC2A 4XH London
    Temple House
    900021480001
    WILLIAMS, Jonathan Richard
    42 Bushey Avenue
    E18 2DS London
    Director
    42 Bushey Avenue
    E18 2DS London
    EnglandBritish103380320001
    WILLIAMS, Jonathan Richard
    42 Bushey Avenue
    E18 2DS London
    Director
    42 Bushey Avenue
    E18 2DS London
    EnglandBritish103380320001
    WILLIAMS, Karen Frances
    8 East Road
    Harlow
    CM20 2BJ Essex
    Circle Line House
    Director
    8 East Road
    Harlow
    CM20 2BJ Essex
    Circle Line House
    EnglandBritish251594550001

    Who are the persons with significant control of ACROSS WORLD UK LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Langston Road
    IG10 3TS Loughton
    3rd Floor Sterling House
    England
    Feb 28, 2025
    Langston Road
    IG10 3TS Loughton
    3rd Floor Sterling House
    England
    No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUnited Kingdom
    Registration Number02158998
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Clive Michael Williams
    9, East Road
    CM20 2BJ Harlow
    1st Floor, Sterling House
    Essex
    England
    Apr 06, 2016
    9, East Road
    CM20 2BJ Harlow
    1st Floor, Sterling House
    Essex
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • 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