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WORLD OF CREATION LIMITED

WORLD OF CREATION LIMITED

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

    • Overview

    Company NameWORLD OF CREATION LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05428437
    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 WORLD OF CREATION LIMITED?

    • specialised design activities (74100) / Professional, scientific and technical activities

    Where is WORLD OF CREATION LIMITED located?

    Registered Office Address
    24 Picton House
    Hussar Court
    PO7 7SQ Waterlooville
    Hampshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WORLD OF CREATION LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2025
    Next Accounts Due OnJan 31, 2026
    Last Accounts
    Last Accounts Made Up ToApr 30, 2024

    What is the status of the latest confirmation statement for WORLD OF CREATION LIMITED?

    Last Confirmation Statement Made Up ToApr 19, 2026
    Next Confirmation Statement DueMay 03, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 19, 2025
    OverdueNo

    What are the latest filings for WORLD OF CREATION LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Apr 19, 2025 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Apr 30, 2024

    		9 pagesAA

    Confirmation statement made on Apr 19, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2023

    		7 pagesAA

    Confirmation statement made on Apr 19, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2022

    		7 pagesAA

    Confirmation statement made on Apr 19, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2021

    		7 pagesAA

    Confirmation statement made on Apr 19, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2020

    		7 pagesAA

    Confirmation statement made on Apr 19, 2020 with no updates

    		3 pagesCS01

    Change of details for Mr Phillip John Hazell as a person with significant control on Apr 16, 2020

    		2 pagesPSC04

    Director's details changed for Mr Phillip John Hazell on Apr 16, 2020

    		2 pagesCH01

    Secretary's details changed for Norma Ann Hazell on Apr 16, 2020

    		1 pagesCH03

    Change of details for Mr Phillip John Hazell as a person with significant control on Apr 16, 2020

    		2 pagesPSC04

    Total exemption full accounts made up to Apr 30, 2019

    		8 pagesAA

    Confirmation statement made on Apr 19, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2018

    		7 pagesAA

    Confirmation statement made on Apr 19, 2018 with updates

    		4 pagesCS01

    Director's details changed for Mr Philip John Hazell on Apr 19, 2018

    		2 pagesCH01

    Total exemption full accounts made up to Apr 30, 2017

    		8 pagesAA

    Confirmation statement made on Apr 19, 2017 with updates

    		5 pagesCS01

    Director's details changed for Mr Philip John Hazell on Apr 19, 2017

    		2 pagesCH01

    Total exemption small company accounts made up to Apr 30, 2016

    		7 pagesAA

    Annual return made up to Apr 19, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 13, 2016

    Statement of capital on May 13, 2016

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of WORLD OF CREATION LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HAZELL, Norma Ann
    Whitehaven
    PO8 0DN Waterlooville
    12
    England
    		Secretary
    Whitehaven
    PO8 0DN Waterlooville
    12
    England
    		British105318900001
    HAZELL, Phillip John
    Whitehaven
    PO8 0DN Waterlooville
    12
    England
    		Director
    Whitehaven
    PO8 0DN Waterlooville
    12
    England
    		EnglandBritish105632070003
    BRIGHTON SECRETARY LTD
    3 Marlborough Road
    Lancing Business Park
    BN15 8UF Lancing
    West Sussex
    		Nominee Secretary
    3 Marlborough Road
    Lancing Business Park
    BN15 8UF Lancing
    West Sussex
    		900023320001
    BRIGHTON DIRECTOR LTD
    3 Marlborough Road
    Lancing Business Park
    BN15 8UF Lancing
    West Sussex
    		Nominee Director
    3 Marlborough Road
    Lancing Business Park
    BN15 8UF Lancing
    West Sussex
    		900023310001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of WORLD OF CREATION LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Phillip John Hazell
    Whitehaven
    PO8 0DN Waterlooville
    12
    England
    		Apr 06, 2016
    Whitehaven
    PO8 0DN Waterlooville
    12
    England
    		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 holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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