WITHIN INTERNATIONAL LIMITED
Overview
| Company Name | WITHIN INTERNATIONAL LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05811037 |
| 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 WITHIN INTERNATIONAL LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is WITHIN INTERNATIONAL LIMITED located?
| Registered Office Address | Suite C 2 North Street RH4 1DN Dorking Surrey United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of WITHIN INTERNATIONAL LIMITED?
| Company Name | From | Until |
|---|---|---|
| WITHIN DESIGN LIMITED | May 09, 2006 | May 09, 2006 |
What are the latest accounts for WITHIN INTERNATIONAL LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | May 31, 2025 |
| Next Accounts Due On | Feb 28, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | May 31, 2024 |
What is the status of the latest confirmation statement for WITHIN INTERNATIONAL LIMITED?
| Last Confirmation Statement Made Up To | May 09, 2026 |
|---|---|
| Next Confirmation Statement Due | May 23, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 09, 2025 |
| Overdue | No |
What are the latest filings for WITHIN INTERNATIONAL LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on May 09, 2025 with updates | 4 pages | CS01 | ||||||||||
Change of details for Mr Alan Paul Hambling as a person with significant control on Apr 01, 2025 | 2 pages | PSC04 | ||||||||||
Secretary's details changed for Mp Secretaries Limited on Apr 01, 2025 | 1 pages | CH04 | ||||||||||
Director's details changed for Miss Rodica Ruxandra Radulescu on Apr 01, 2025 | 2 pages | CH01 | ||||||||||
Notification of Rodica Ruxandra Radulescu as a person with significant control on Apr 01, 2025 | 2 pages | PSC01 | ||||||||||
Director's details changed for Mr Alan Paul Hambling on Apr 01, 2025 | 2 pages | CH01 | ||||||||||
Change of details for Mr Alan Paul Hambling as a person with significant control on Apr 01, 2025 | 2 pages | PSC04 | ||||||||||
Registered office address changed from Old Gun Court North Street Dorking Surrey RH4 1DE United Kingdom to Suite C 2 North Street Dorking Surrey RH4 1DN on May 08, 2025 | 1 pages | AD01 | ||||||||||
Total exemption full accounts made up to May 31, 2024 | 7 pages | AA | ||||||||||
Certificate of change of name Company name changed within design LIMITED\certificate issued on 18/11/24 | 3 pages | CERTNM | ||||||||||
| ||||||||||||
| ||||||||||||
Confirmation statement made on May 09, 2024 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to May 31, 2023 | 8 pages | AA | ||||||||||
Confirmation statement made on May 09, 2023 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to May 31, 2022 | 8 pages | AA | ||||||||||
Confirmation statement made on May 09, 2022 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to May 31, 2021 | 8 pages | AA | ||||||||||
Total exemption full accounts made up to May 31, 2020 | 8 pages | AA | ||||||||||
Confirmation statement made on May 09, 2021 with updates | 4 pages | CS01 | ||||||||||
Director's details changed for Miss Rodica Ruxandra Radulescu on Nov 01, 2020 | 2 pages | CH01 | ||||||||||
Change of details for Mr Alan Paul Hambling as a person with significant control on Nov 01, 2020 | 2 pages | PSC04 | ||||||||||
Director's details changed for Mr Alan Paul Hambling on Nov 01, 2020 | 2 pages | CH01 | ||||||||||
Confirmation statement made on May 09, 2020 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to May 31, 2019 | 9 pages | AA | ||||||||||
Confirmation statement made on May 09, 2019 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to May 31, 2018 | 9 pages | AA | ||||||||||
Who are the officers of WITHIN INTERNATIONAL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MP SECRETARIES LIMITED | Secretary | 2 North Street RH4 1DN Dorking Suite C Surrey England |
| 47102910001 | ||||||||||
| HAMBLING, Alan Paul | Director | 2 North Street RH4 1DN Dorking Suite C Surrey United Kingdom | United Kingdom | British | Managing Director | 113652020006 | ||||||||
| RADULESCU, Rodica Ruxandra | Director | 2 North Street RH4 1DN Dorking Suite C Surrey United Kingdom | United Kingdom | Romanian | Company Director | 236897480002 | ||||||||
| OCS CORPORATE SECRETARIES LIMITED | Nominee Secretary | 67 Wellington Road North SK4 2LP Stockport Minshull House Cheshire | 900021500001 | |||||||||||
| OCS DIRECTORS LIMITED | Nominee Director | Minshull House 67 Wellington Road North SK4 2LP Stockport Cheshire | 900021490001 |
Who are the persons with significant control of WITHIN INTERNATIONAL LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Miss Rodica Ruxandra Radulescu | Apr 01, 2025 | 2 North Street RH4 1DN Dorking Suite C Surrey United Kingdom | No |
Nationality: Romanian Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Alan Paul Hambling | Apr 06, 2016 | 2 North Street RH4 1DN Dorking Suite C Surrey United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
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