WORTH CAPITAL LIMITED
Overview
| Company Name | WORTH CAPITAL LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09157995 |
| 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 WORTH CAPITAL LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is WORTH CAPITAL LIMITED located?
| Registered Office Address | 71-75 Shelton Street WC2H 9JQ London Greater London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for WORTH CAPITAL LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Aug 31, 2026 |
| Next Accounts Due On | May 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Aug 31, 2025 |
What is the status of the latest confirmation statement for WORTH CAPITAL LIMITED?
| Last Confirmation Statement Made Up To | Aug 01, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 15, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 01, 2025 |
| Overdue | No |
What are the latest filings for WORTH CAPITAL LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Aug 31, 2025 | 7 pages | AA | ||||||
Confirmation statement made on Aug 01, 2025 with no updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to Aug 31, 2024 | 7 pages | AA | ||||||
Confirmation statement made on Aug 01, 2024 with no updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to Aug 31, 2023 | 7 pages | AA | ||||||
Confirmation statement made on Aug 01, 2023 with no updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to Aug 31, 2022 | 7 pages | AA | ||||||
Change of details for Mr Matthew John Cushen as a person with significant control on Aug 01, 2022 | 2 pages | PSC04 | ||||||
Confirmation statement made on Aug 01, 2022 with updates | 6 pages | CS01 | ||||||
Director's details changed for Mr Matthew John Cushen on Aug 01, 2022 | 2 pages | CH01 | ||||||
Change of details for Mr Matthew John Cushen as a person with significant control on Aug 08, 2022 | 2 pages | PSC04 | ||||||
Statement of capital following an allotment of shares on Dec 22, 2021
| 3 pages | SH01 | ||||||
Second filing of a statement of capital following an allotment of shares on Dec 22, 2021
| 4 pages | RP04SH01 | ||||||
Statement of capital following an allotment of shares on Nov 19, 2021
| 4 pages | SH01 | ||||||
| ||||||||
Unaudited abridged accounts made up to Aug 31, 2021 | 6 pages | AA | ||||||
Confirmation statement made on Aug 01, 2021 with updates | 6 pages | CS01 | ||||||
Director's details changed for Mr Paul Julian Ephremsen on Jan 31, 2021 | 2 pages | CH01 | ||||||
Unaudited abridged accounts made up to Aug 31, 2020 | 6 pages | AA | ||||||
Change of details for Mr Matthew John Cushen as a person with significant control on Oct 09, 2020 | 2 pages | PSC04 | ||||||
Director's details changed for Mr Matthew John Cushen on Oct 09, 2020 | 2 pages | CH01 | ||||||
Change of details for Mr Matthew John Cushen as a person with significant control on Aug 01, 2020 | 2 pages | PSC04 | ||||||
Confirmation statement made on Aug 01, 2020 with updates | 6 pages | CS01 | ||||||
Change of details for Mr Paul Henry Soanes as a person with significant control on Aug 01, 2020 | 2 pages | PSC04 | ||||||
Change of details for Mr Matthew John Cushen as a person with significant control on Aug 01, 2020 | 2 pages | PSC04 | ||||||
Director's details changed for Mr Matthew John Cushen on Aug 01, 2020 | 2 pages | CH01 | ||||||
Who are the officers of WORTH CAPITAL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CUSHEN, Matthew John | Director | Covent Garden WC2H 9JQ London 71-75 Shelton Street United Kingdom | England | British | 98743480012 | |||||
| EPHREMSEN, Paul Julian | Director | Covent Garden WC2H 9JQ London 71-75 Shelton Street United Kingdom | United Kingdom | British | 48298300007 | |||||
| SOANES, Paul Henry | Director | Covent Garden WC2H 9JQ London 71-75 Shelton Street United Kingdom | England | British | 68377030007 | |||||
| MACKELCAN JOHNS, Alex James | Director | 69-73 Theobalds Road WC1X 8TA London New Derwent House United Kingdom | United Kingdom | British | 189840800001 |
Who are the persons with significant control of WORTH CAPITAL LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Paul Henry Soanes | Oct 12, 2017 | Shelton Street WC2H 9JQ London 71-75 Greater London United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Matthew John Cushen | Oct 12, 2017 | Shelton Street WC2H 9JQ London 71-75 Greater London United Kingdom | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for WORTH CAPITAL LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Aug 01, 2016 | Oct 12, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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