WORLDWIDE T&S LTD

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

    Company NameWORLDWIDE T&S LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10894736
    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 WORLDWIDE T&S LTD?

    • Other retail sale not in stores, stalls or markets (47990) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is WORLDWIDE T&S LTD located?

    Registered Office Address
    7 Bell Yard
    WC2A 2JR London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WORLDWIDE T&S LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnAug 31, 2025
    Next Accounts Due OnMay 31, 2026
    Last Accounts
    Last Accounts Made Up ToAug 31, 2024

    What is the status of the latest confirmation statement for WORLDWIDE T&S LTD?

    Last Confirmation Statement Made Up ToAug 01, 2026
    Next Confirmation Statement DueAug 15, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 01, 2025
    OverdueNo

    What are the latest filings for WORLDWIDE T&S LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Aug 01, 2025 with no updates

    3 pagesCS01

    Change of details for Dominik Grzegorz Kosiba as a person with significant control on Aug 18, 2025

    5 pagesPSC04

    Director's details changed for Dominik Grzegorz Kosiba on Aug 18, 2025

    3 pagesCH01

    Registered office address changed from PO Box 4385 10894736 - Companies House Default Address Cardiff CF14 8LH to 7 Bell Yard London WC2A 2JR on Aug 29, 2025

    3 pagesAD01

    Address of person with significant control Dominik Grzegorz Kosiba changed to 10894736 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on Aug 04, 2025

    1 pagesRP10

    Address of officer Dominik Grzegorz Kosiba changed to 10894736 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on Aug 04, 2025

    1 pagesRP09

    Registered office address changed to PO Box 4385, 10894736 - Companies House Default Address, Cardiff, CF14 8LH on Aug 04, 2025

    1 pagesRP05

    Micro company accounts made up to Aug 31, 2024

    5 pagesAA

    Termination of appointment of Steven James Jackaman as a director on Apr 12, 2025

    1 pagesTM01

    Confirmation statement made on Aug 01, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Aug 31, 2023

    3 pagesAA

    Director's details changed for Dominik Kosiba on Apr 23, 2024

    2 pagesCH01

    Director's details changed for Steven James on Apr 10, 2024

    2 pagesCH01

    Appointment of Steven James as a director on Mar 29, 2024

    2 pagesAP01

    Confirmation statement made on Aug 01, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Aug 31, 2022

    3 pagesAA

    Confirmation statement made on Aug 01, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Aug 31, 2021

    3 pagesAA

    Confirmation statement made on Aug 01, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Aug 31, 2020

    3 pagesAA

    Confirmation statement made on Aug 01, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Aug 31, 2019

    2 pagesAA

    Confirmation statement made on Aug 01, 2019 with no updates

    3 pagesCS01

    Registered office address changed from 7 Kings Avenue Manchester M8 5AS United Kingdom to 7 Bell Yard London WC2A 2JR on Apr 26, 2019

    1 pagesAD01

    Micro company accounts made up to Aug 31, 2018

    5 pagesAA

    Who are the officers of WORLDWIDE T&S LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KOSIBA, Dominik Grzegorz
    Bell Yard
    WC2A 2JR London
    7
    Director
    Bell Yard
    WC2A 2JR London
    7
    PolandPolish236281260001
    JACKAMAN, Steven James
    Bell Yard
    WC2A 2JR London
    7
    England
    Director
    Bell Yard
    WC2A 2JR London
    7
    England
    EnglandBritish321629430002
    SZNAJ, Arkadiusz
    Kings Avenue
    M8 5AS Manchester
    7
    United Kingdom
    Director
    Kings Avenue
    M8 5AS Manchester
    7
    United Kingdom
    United KingdomPolish220032910001

    Who are the persons with significant control of WORLDWIDE T&S LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Dominik Grzegorz Kosiba
    Bell Yard
    WC2A 2JR London
    7
    Aug 02, 2017
    Bell Yard
    WC2A 2JR London
    7
    No
    Nationality: Polish
    Country of Residence: Poland
    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