THE WORD WORKS (LONDON) LIMITED

THE WORD WORKS (LONDON) LIMITED

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

    Company NameTHE WORD WORKS (LONDON) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06957512
    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 THE WORD WORKS (LONDON) LIMITED?

    • Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

    Where is THE WORD WORKS (LONDON) LIMITED located?

    Registered Office Address
    2nd Floor Nucleus House
    2 Lower Mortlake Road
    TW9 2JA Richmond
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of THE WORD WORKS (LONDON) LIMITED?

    Previous Company Names
    Company NameFromUntil
    FIRST LIGHT COMMUNICATIONS LIMITEDJul 09, 2009Jul 09, 2009

    What are the latest accounts for THE WORD WORKS (LONDON) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for THE WORD WORKS (LONDON) LIMITED?

    Last Confirmation Statement Made Up ToJan 10, 2026
    Next Confirmation Statement DueJan 24, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 10, 2025
    OverdueNo

    What are the latest filings for THE WORD WORKS (LONDON) LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 10, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    7 pagesAA

    Confirmation statement made on Jan 23, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    7 pagesAA

    Confirmation statement made on Jan 25, 2023 with updates

    4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    7 pagesAA

    Cessation of Timothy Simmons as a person with significant control on Feb 24, 2022

    1 pagesPSC07

    Notification of Simmons & Schmid Limited as a person with significant control on Feb 24, 2022

    2 pagesPSC02

    Confirmation statement made on Feb 01, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    7 pagesAA

    Registration of charge 069575120001, created on May 20, 2021

    14 pagesMR01

    Confirmation statement made on Feb 01, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    6 pagesAA

    Confirmation statement made on Feb 01, 2020 with no updates

    3 pagesCS01

    Change of details for Mr Timothy Simmons as a person with significant control on Apr 06, 2016

    2 pagesPSC04

    Change of details for Mr Timothy Simmons as a person with significant control on Feb 10, 2020

    2 pagesPSC04

    Secretary's details changed for Timothy Simmons on Feb 10, 2020

    1 pagesCH03

    Registered office address changed from , C/O Shelley Stock Hutter Llp 7-10 Chandos Street, London, W1G 9DQ, England to 2nd Floor Nucleus House 2 Lower Mortlake Road Richmond TW9 2JA on Feb 11, 2020

    1 pagesAD01

    Total exemption full accounts made up to Mar 31, 2019

    11 pagesAA

    Confirmation statement made on Feb 01, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    10 pagesAA

    Confirmation statement made on Feb 01, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    11 pagesAA

    Director's details changed for Mr Timothy Simmons on Sep 14, 2017

    2 pagesCH01

    Secretary's details changed for Timothy Simmons on Sep 14, 2017

    1 pagesCH03

    Who are the officers of THE WORD WORKS (LONDON) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SIMMONS, Timothy
    Nucleus House
    2 Lower Mortlake Road
    TW9 2JA Richmond
    2nd Floor
    United Kingdom
    Secretary
    Nucleus House
    2 Lower Mortlake Road
    TW9 2JA Richmond
    2nd Floor
    United Kingdom
    BritishDirector139747990001
    SIMMONS, Timothy
    Nucleus House
    2 Lower Mortlake Road
    TW9 2JA Richmond
    2nd Floor
    United Kingdom
    Director
    Nucleus House
    2 Lower Mortlake Road
    TW9 2JA Richmond
    2nd Floor
    United Kingdom
    United KingdomBritish139747990004
    WATERLOW SECRETARIES LIMITED
    Underwood Street
    N1 7JQ London
    6-8
    Secretary
    Underwood Street
    N1 7JQ London
    6-8
    139477350001
    DAVIES, Dunstana Adeshola
    Underwood Street
    N1 7JQ London
    14
    Director
    Underwood Street
    N1 7JQ London
    14
    United KingdomBritishChartered Secretary138052940001
    KEENS, Emma Katrina
    Morton Road
    Islington
    N1 3BE London
    66b
    United Kingdom
    Director
    Morton Road
    Islington
    N1 3BE London
    66b
    United Kingdom
    EnglandBritishJournalist & Copywriter162411850001

    Who are the persons with significant control of THE WORD WORKS (LONDON) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    2 Lower Mortlake Road
    2nd Floor Nucleus House
    TW9 2JA Richmond
    2nd Floor Nucleus House
    United Kingdom
    Feb 24, 2022
    2 Lower Mortlake Road
    2nd Floor Nucleus House
    TW9 2JA Richmond
    2nd Floor Nucleus House
    United Kingdom
    No
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number12557779
    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.
    Mr Timothy Simmons
    Nucleus House
    2 Lower Mortlake Road
    TW9 2JA Richmond
    2nd Floor
    United Kingdom
    Apr 06, 2016
    Nucleus House
    2 Lower Mortlake Road
    TW9 2JA Richmond
    2nd Floor
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    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.

    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