WORLD 4 VISIONS LIMITED

WORLD 4 VISIONS LIMITED

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

    Company NameWORLD 4 VISIONS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06755854
    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 4 VISIONS LIMITED?

    • Other social work activities without accommodation n.e.c. (88990) / Human health and social work activities

    Where is WORLD 4 VISIONS LIMITED located?

    Registered Office Address
    6 Hays Lane
    SE1 2HB London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WORLD 4 VISIONS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnNov 30, 2025
    Next Accounts Due OnAug 31, 2026
    Last Accounts
    Last Accounts Made Up ToNov 30, 2024

    What is the status of the latest confirmation statement for WORLD 4 VISIONS LIMITED?

    Last Confirmation Statement Made Up ToFeb 24, 2026
    Next Confirmation Statement DueMar 10, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 24, 2025
    OverdueNo

    What are the latest filings for WORLD 4 VISIONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Feb 24, 2025 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2024

    2 pagesAA

    Accounts for a dormant company made up to Nov 30, 2023

    2 pagesAA

    Confirmation statement made on Feb 24, 2024 with updates

    4 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2022

    2 pagesAA

    Termination of appointment of Stm Nominee Secretaries Ltd as a secretary on Feb 01, 2023

    1 pagesTM02

    Withdrawal of a person with significant control statement on Mar 01, 2023

    2 pagesPSC09

    Confirmation statement made on Feb 24, 2023 with no updates

    3 pagesCS01

    Termination of appointment of Sebastian Maria-Dominik Sauerborn as a director on Feb 01, 2023

    1 pagesTM01

    Cessation of Sebastian Maria-Dominik Sauerborn as a person with significant control on Feb 01, 2023

    1 pagesPSC07

    Notification of Melynda Tedder as a person with significant control on Feb 01, 2023

    2 pagesPSC01

    Appointment of Ms Melynda Tedder as a director on Feb 01, 2023

    2 pagesAP01

    Registered office address changed from 54-58 Tanner Street the Brandenburg Suite London SE1 3PH to 6 Hays Lane London SE1 2HB on Sep 28, 2022

    1 pagesAD01

    Confirmation statement made on Feb 24, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2021

    2 pagesAA

    Confirmation statement made on Feb 27, 2021 with no updates

    3 pagesCS01

    Notification of Sebastian Maria-Dominik Sauerborn as a person with significant control on Mar 01, 2018

    2 pagesPSC01

    Accounts for a dormant company made up to Nov 30, 2020

    2 pagesAA

    Confirmation statement made on Feb 27, 2020 with no updates

    3 pagesCS01

    Notification of a person with significant control statement

    2 pagesPSC08

    Accounts for a dormant company made up to Nov 30, 2019

    2 pagesAA

    Confirmation statement made on Mar 09, 2019 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2018

    2 pagesAA

    Confirmation statement made on Mar 09, 2018 with no updates

    3 pagesCS01

    Appointment of Mr Sebastian Sauerborn as a director on Mar 01, 2018

    2 pagesAP01

    Who are the officers of WORLD 4 VISIONS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TEDDER, Melynda
    500 Westover Drive
    27330 Sanford
    16113
    North Carolina
    United States
    Director
    500 Westover Drive
    27330 Sanford
    16113
    North Carolina
    United States
    United StatesAmericanCompany Director304035610002
    STM NOMINEE SECRETARIES LTD
    Tanner Street
    The Brandenburg Suite
    SE1 3PH London
    54-58
    United Kingdom
    Secretary
    Tanner Street
    The Brandenburg Suite
    SE1 3PH London
    54-58
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number06286583
    122424550002
    CASTADA, Jaissa Princess Domingo
    Tanner Street
    The Brandenburg Suite
    SE1 3PH London
    54-58
    Director
    Tanner Street
    The Brandenburg Suite
    SE1 3PH London
    54-58
    EnglandBritishBusinesswoman188373640001
    SAUERBORN, Philipp
    Tanner Street
    SE1 3PH London
    54-58
    United Kingdom
    Director
    Tanner Street
    SE1 3PH London
    54-58
    United Kingdom
    EnglandGermanEconomist128156200001
    SAUERBORN, Sebastian Maria-Dominik
    Hays Lane
    SE1 2HB London
    6
    England
    Director
    Hays Lane
    SE1 2HB London
    6
    England
    United KingdomGermanCompany Director212635960001

    Who are the persons with significant control of WORLD 4 VISIONS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Melynda Tedder
    500 Westover Drive
    27330 Sanford
    16113
    North Carolina
    United States
    Feb 01, 2023
    500 Westover Drive
    27330 Sanford
    16113
    North Carolina
    United States
    No
    Nationality: American
    Country of Residence: United States
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Sebastian Maria-Dominik Sauerborn
    Tanner Street
    The Brandenburg Suite
    SE1 3PH London
    54-58
    England
    Mar 01, 2018
    Tanner Street
    The Brandenburg Suite
    SE1 3PH London
    54-58
    England
    Yes
    Nationality: German
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    What are the latest statements on persons with significant control for WORLD 4 VISIONS LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Feb 27, 2020The company knows or has reasonable cause to believe that there is a registrable person in relation to the company but it has not identified the registrable person
    Jan 26, 2017Feb 01, 2023The company knows or has reasonable cause to believe that there is a registrable person in relation to the company but it has not identified the registrable person

    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