WORDSWORTH MIDCO 1 LIMITED
Overview
| Company Name | WORDSWORTH MIDCO 1 LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10923566 |
| 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 WORDSWORTH MIDCO 1 LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is WORDSWORTH MIDCO 1 LIMITED located?
| Registered Office Address | Lupton Tower Lupton LA6 2PR Carnforth England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for WORDSWORTH MIDCO 1 LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Aug 31, 2024 |
| Next Accounts Due On | May 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Aug 31, 2023 |
What is the status of the latest confirmation statement for WORDSWORTH MIDCO 1 LIMITED?
| Last Confirmation Statement Made Up To | Aug 17, 2025 |
|---|---|
| Next Confirmation Statement Due | Aug 31, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 17, 2024 |
| Overdue | No |
What are the latest filings for WORDSWORTH MIDCO 1 LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Aug 17, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Aug 31, 2023 | 24 pages | AA | ||
Cessation of Charme Capital Partners Limited as a person with significant control on Aug 17, 2021 | 1 pages | PSC07 | ||
Cessation of Livingbridge Ep Llp as a person with significant control on Aug 17, 2021 | 1 pages | PSC07 | ||
Notification of Wordsworth Topco Limited as a person with significant control on Aug 17, 2021 | 1 pages | PSC02 | ||
Confirmation statement made on Aug 17, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Aug 31, 2022 | 24 pages | AA | ||
Appointment of Mrs Tracey Fletcher-Ray as a director on Nov 14, 2022 | 2 pages | AP01 | ||
Termination of appointment of Philip David Jones as a director on Oct 07, 2022 | 1 pages | TM01 | ||
Appointment of Mr Stephen Bacon as a director on Oct 07, 2022 | 2 pages | AP01 | ||
Confirmation statement made on Aug 17, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Aug 31, 2021 | 22 pages | AA | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Confirmation statement made on Aug 17, 2021 with no updates | 3 pages | CS01 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Termination of appointment of Martyn Thomas Evans as a director on Aug 17, 2021 | 1 pages | TM01 | ||
Termination of appointment of Julian Charles Huxtable as a director on Aug 17, 2021 | 1 pages | TM01 | ||
Group of companies' accounts made up to Aug 31, 2020 | 47 pages | AA | ||
Confirmation statement made on Aug 17, 2020 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Aug 31, 2019 | 39 pages | AA | ||
Cessation of Wordsworth Topco Limited as a person with significant control on Aug 25, 2017 | 1 pages | PSC07 | ||
Appointment of Mr Martyn Thomas Evans as a director on Oct 30, 2019 | 2 pages | AP01 | ||
Termination of appointment of Christopher Joseph Lister Fielding as a director on Sep 12, 2019 | 1 pages | TM01 | ||
Confirmation statement made on Aug 17, 2019 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Aug 31, 2018 | 35 pages | AA | ||
Who are the officers of WORDSWORTH MIDCO 1 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BACON, Stephen | Director | Lupton LA6 2PR Carnforth Lupton Tower England | United Kingdom | British | Chief Financial Officer | 304463560001 | ||||
| FLETCHER-RAY, Tracey | Director | Lupton LA6 2PR Carnforth Lupton Tower England | United Kingdom | British | Chief Executive | 305042320001 | ||||
| EVANS, Martyn Thomas | Director | Lupton LA6 2PR Carnforth Lupton Tower England | United Kingdom | British | Financier | 254647110001 | ||||
| FIELDING, Christopher Joseph Lister | Director | Lupton LA6 2PR Carnforth Lupton Tower England | United Kingdom | British | Fund Manager | 202742790001 | ||||
| HUXTABLE, Julian Charles | Director | Lupton LA6 2PR Carnforth Lupton Tower England | United Kingdom | British | Financier | 236989980001 | ||||
| JONES, Philip David | Director | Lupton LA6 2PR Carnforth Lupton Tower England | United Kingdom | British | Director | 48790950009 |
Who are the persons with significant control of WORDSWORTH MIDCO 1 LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Wordsworth Topco Limited | Aug 17, 2021 | 44 Esplande JE4 9WG St Helier 3rd Floor Jersey | No | ||||||||||
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Natures of Control
| |||||||||||||
| Charme Capital Partners Limited | Aug 24, 2017 | 3 St. James's Square SW1Y 4JU London 7th Floor United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Livingbridge Ep Llp | Aug 24, 2017 | Wood Street London Ec2v 7an 100 United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Wordsworth Topco Limited | Aug 18, 2017 | 44 Esplanade JE4 9WG St Helier 3rd Floor Jersey Channel Islands | Yes | ||||||||||
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Natures of Control
| |||||||||||||
| Mr Julian Charles Huxtable | Aug 18, 2017 | EC4A 1BD London 10 Norwich Street United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
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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