NO WORRIES COMPANY SERVICES LIMITED
Overview
| Company Name | NO WORRIES COMPANY SERVICES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05505951 |
| 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 NO WORRIES COMPANY SERVICES LIMITED?
- Accounting and auditing activities (69201) / Professional, scientific and technical activities
- Bookkeeping activities (69202) / Professional, scientific and technical activities
Where is NO WORRIES COMPANY SERVICES LIMITED located?
| Registered Office Address | Apple Market Hub Suite 7, Apple Market Hub 9 Crown Passage KT1 1JD Kingston Upon Thames United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for NO WORRIES COMPANY SERVICES 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 NO WORRIES COMPANY SERVICES LIMITED?
| Last Confirmation Statement Made Up To | Jul 12, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 26, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 12, 2025 |
| Overdue | No |
What are the latest filings for NO WORRIES COMPANY SERVICES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Dec 31, 2024 | 7 pages | AA | ||
Confirmation statement made on Jul 12, 2025 with no updates | 3 pages | CS01 | ||
Registered office address changed from 79a High Street Suite 3, Grapes House 79a High Street Esher KT10 9QA United Kingdom to Apple Market Hub Suite 7, Apple Market Hub 9 Crown Passage Kingston upon Thames KT1 1JD on Mar 18, 2025 | 1 pages | AD01 | ||
Total exemption full accounts made up to Dec 31, 2023 | 8 pages | AA | ||
Confirmation statement made on Jul 12, 2024 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Jul 12, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2022 | 8 pages | AA | ||
Appointment of Mr Gregory James Hanton as a director on Sep 01, 2022 | 2 pages | AP01 | ||
Secretary's details changed for Mr Greg Hanton on Sep 01, 2022 | 1 pages | CH03 | ||
Confirmation statement made on Jul 12, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2021 | 8 pages | AA | ||
Confirmation statement made on Jul 12, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2020 | 8 pages | AA | ||
Registered office address changed from 1 Rowan Court 56 High Street Wimbledon London SW19 5EE England to 79a High Street Suite 3, Grapes House 79a High Street Esher KT10 9QA on Feb 16, 2021 | 1 pages | AD01 | ||
Total exemption full accounts made up to Dec 31, 2019 | 8 pages | AA | ||
Confirmation statement made on Jul 12, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2018 | 8 pages | AA | ||
Confirmation statement made on Jul 12, 2019 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2017 | 4 pages | AA | ||
Confirmation statement made on Jul 12, 2018 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2016 | 10 pages | AA | ||
Confirmation statement made on Jul 12, 2017 with no updates | 3 pages | CS01 | ||
Total exemption small company accounts made up to Dec 31, 2015 | 4 pages | AA | ||
Confirmation statement made on Jul 12, 2016 with updates | 6 pages | CS01 | ||
Registered office address changed from 18 Elysium Gate 126-128 New Kings Road London SW6 4LZ to 1 Rowan Court 56 High Street Wimbledon London SW19 5EE on Mar 03, 2016 | 1 pages | AD01 | ||
Who are the officers of NO WORRIES COMPANY SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HANTON, Gregory James | Secretary | Suite 3, Grapes House 79a High Street KT10 9QA Esher 79a High Street United Kingdom | 172589180002 | |||||||
| FOURIE, Candice | Director | Suite 7, Apple Market Hub 9 Crown Passage KT1 1JD Kingston Upon Thames Apple Market Hub United Kingdom | United Kingdom | South African | 158525990002 | |||||
| HANTON, Gregory James | Director | Suite 7, Apple Market Hub 9 Crown Passage KT1 1JD Kingston Upon Thames Apple Market Hub United Kingdom | New Zealand | New Zealander | 300030100001 | |||||
| MCMURTRIE, Helen Marie | Director | Suite 7, Apple Market Hub 9 Crown Passage KT1 1JD Kingston Upon Thames Apple Market Hub United Kingdom | New Zealand | British | 78979200008 | |||||
| HANTON, Gregory James | Secretary | 18 Elysium Gate 126-128 New Kings Road SW6 4LZ London | New Zealand | 115934160004 | ||||||
| HANTON, Gregory James | Director | 18 Elysium Gate 126-128 New Kings Road SW6 4LZ London | New Zealand | British | 115934160005 |
Who are the persons with significant control of NO WORRIES COMPANY SERVICES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Gregory Hanton | Jul 12, 2016 | Suite 7, Apple Market Hub 9 Crown Passage KT1 1JD Kingston Upon Thames Apple Market Hub United Kingdom | No |
Nationality: British Country of Residence: New Zealand | |||
Natures of Control
| |||
| Ms Helen Mcmurtrie | Jul 12, 2016 | Suite 7, Apple Market Hub 9 Crown Passage KT1 1JD Kingston Upon Thames Apple Market Hub United Kingdom | No |
Nationality: British Country of Residence: New Zealand | |||
Natures of 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