RE WORLDWIDE LTD
Overview
| Company Name | RE WORLDWIDE LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10503044 |
| 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 RE WORLDWIDE LTD?
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is RE WORLDWIDE LTD located?
| Registered Office Address | 36 Golden Square W1F 9EE London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for RE WORLDWIDE LTD?
| 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 RE WORLDWIDE LTD?
| Last Confirmation Statement Made Up To | Nov 14, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 28, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 14, 2025 |
| Overdue | No |
What are the latest filings for RE WORLDWIDE LTD?
| Date | Description | Document | Type | |||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||||||||||
| ||||||||||||||||||||||||||||
Memorandum and Articles of Association | 36 pages | MA | ||||||||||||||||||||||||||
Consolidation of shares on Jan 30, 2026 | 4 pages | SH02 | ||||||||||||||||||||||||||
Particulars of variation of rights attached to shares | 2 pages | SH10 | ||||||||||||||||||||||||||
Memorandum and Articles of Association | 56 pages | MA | ||||||||||||||||||||||||||
Statement of capital following an allotment of shares on Jan 02, 2018
| 4 pages | SH01 | ||||||||||||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||||||||||
| ||||||||||||||||||||||||||||
Sub-division of shares on Jan 01, 2018 | 4 pages | SH02 | ||||||||||||||||||||||||||
Particulars of variation of rights attached to shares | 2 pages | SH10 | ||||||||||||||||||||||||||
Registration of charge 105030440002, created on Dec 30, 2025 | 10 pages | MR01 | ||||||||||||||||||||||||||
Confirmation statement made on Nov 14, 2025 with no updates | 3 pages | CS01 | ||||||||||||||||||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2024 | 16 pages | AA | ||||||||||||||||||||||||||
legacy | 176 pages | PARENT_ACC | ||||||||||||||||||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||||||||||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||||||||||||||||||
Confirmation statement made on Nov 28, 2024 with updates | 4 pages | CS01 | ||||||||||||||||||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 17 pages | AA | ||||||||||||||||||||||||||
legacy | 286 pages | PARENT_ACC | ||||||||||||||||||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||||||||||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||||||||||||||||||
Termination of appointment of Bruce Charles Marson as a director on Jul 10, 2024 | 1 pages | TM01 | ||||||||||||||||||||||||||
Appointment of Mr Simon Jeremy Ian Fuller as a director on Jul 10, 2024 | 2 pages | AP01 | ||||||||||||||||||||||||||
Termination of appointment of Zillah Ellen Byng-Thorne as a director on Jun 07, 2024 | 1 pages | TM01 | ||||||||||||||||||||||||||
Who are the officers of RE WORLDWIDE LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| AL-QASSAB, Zaid Anmar | Director | Golden Square W1F 9EE London 36 United Kingdom | England | British | 251803020001 | |||||
| FULLER, Simon Jeremy Ian | Director | Golden Square W1F 9EE London 36 United Kingdom | England | British | 181763320002 | |||||
| HEWITT, James Neil Terry | Secretary | Golden Square W1F 9EE London 36 United Kingdom | 219576860001 | |||||||
| KALIFA, Maneck Minoo | Secretary | Golden Square W1F 9EE London 36 United Kingdom | 257579590001 | |||||||
| BYNG-THORNE, Zillah Ellen | Director | Golden Square W1F 9EE London 36 United Kingdom | England | British | 182681640003 | |||||
| DUFFY, Timothy David | Director | Golden Square W1F 9EE London 36 United Kingdom | England | British | 94852080002 | |||||
| HEWITT, James Neil Terry | Director | Golden Square W1F 9EE London 36 United Kingdom | United Kingdom | British | 219576840001 | |||||
| KALIFA, Maneck Minoo | Director | Golden Square W1F 9EE London 36 United Kingdom | England | British | 257633720001 | |||||
| MACLENNAN, Moray Alexander Stewart | Director | Golden Square W1F 9EE London 36 United Kingdom | England | British | 48426930003 | |||||
| MARSON, Bruce Charles | Director | Golden Square W1F 9EE London 36 United Kingdom | England | British | 183800280001 |
Who are the persons with significant control of RE WORLDWIDE LTD?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| M&C Saatchi Worldwide Limited | Nov 29, 2016 | Golden Square 36 W1F 9EE London 36 United Kingdom | No | ||||
| |||||||
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