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SUCCESS WORLD LIMITED

SUCCESS WORLD LIMITED

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

    • Overview

    Company NameSUCCESS WORLD LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12565531
    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 SUCCESS WORLD LIMITED?

    • Other education n.e.c. (85590) / Education

    Where is SUCCESS WORLD LIMITED located?

    Registered Office Address
    Kings Head House
    15 London End
    HP9 2HN Beaconsfield
    Buckinghamshire
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SUCCESS WORLD LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJul 31, 2025
    Next Accounts Due OnApr 30, 2026
    Last Accounts
    Last Accounts Made Up ToJul 31, 2024

    What is the status of the latest confirmation statement for SUCCESS WORLD LIMITED?

    Last Confirmation Statement Made Up ToApr 20, 2026
    Next Confirmation Statement DueMay 04, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 20, 2025
    OverdueNo

    What are the latest filings for SUCCESS WORLD LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Jul 31, 2024

    		9 pagesAA

    Confirmation statement made on Apr 20, 2025 with no updates

    		3 pagesCS01

    Previous accounting period shortened from Mar 31, 2025 to Jul 31, 2024

    		1 pagesAA01

    Total exemption full accounts made up to Mar 31, 2024

    		9 pagesAA

    Confirmation statement made on Apr 20, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    		9 pagesAA

    Total exemption full accounts made up to Jul 31, 2022

    		9 pagesAA

    Confirmation statement made on Apr 20, 2023 with no updates

    		3 pagesCS01

    Current accounting period shortened from Jul 31, 2023 to Mar 31, 2023

    		1 pagesAA01

    Total exemption full accounts made up to Jul 31, 2021

    		10 pagesAA

    Confirmation statement made on Apr 20, 2022 with no updates

    		3 pagesCS01

    Previous accounting period extended from Apr 30, 2021 to Jul 31, 2021

    		1 pagesAA01

    Confirmation statement made on Apr 20, 2021 with no updates

    		3 pagesCS01

    Registered office address changed from Success World Limited PO Box 1639 London HP9 9DZ England to Kings Head House 15 London End Beaconsfield Buckinghamshire HP9 2HN on Jan 04, 2021

    		1 pagesAD01

    Registered office address changed from 44 Banners Grove Birmingham B23 5UJ England to Success World Limited PO Box 1639 London HP9 9DZ on Nov 23, 2020

    		2 pagesAD01

    Incorporation

    		13 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationApr 21, 2020

    Model articles adopted

    		MODEL ARTICLES
    capitalApr 21, 2020

    Statement of capital on Apr 21, 2020

    • Capital: GBP 1,000
    		SH01
    View All Filings

    Who are the officers of SUCCESS WORLD LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LEEDS, Russell James
    15 London End
    HP9 2HN Beaconsfield
    Kings Head House
    Buckinghamshire
    England
    		Director
    15 London End
    HP9 2HN Beaconsfield
    Kings Head House
    Buckinghamshire
    England
    		EnglandBritishCompany Director176410170005
    LEEDS, Samuel Luke
    15 London End
    HP9 2HN Beaconsfield
    Kings Head House
    Buckinghamshire
    England
    		Director
    15 London End
    HP9 2HN Beaconsfield
    Kings Head House
    Buckinghamshire
    England
    		EnglandBritishCompany Director206544480010
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SUCCESS WORLD LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Russell James Leeds
    15 London End
    HP9 2HN Beaconsfield
    Kings Head House
    Buckinghamshire
    England
    		Apr 21, 2020
    15 London End
    HP9 2HN Beaconsfield
    Kings Head House
    Buckinghamshire
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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 Samuel Luke Leeds
    15 London End
    HP9 2HN Beaconsfield
    Kings Head House
    Buckinghamshire
    England
    		Apr 21, 2020
    15 London End
    HP9 2HN Beaconsfield
    Kings Head House
    Buckinghamshire
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    View Detailed Information on Persons with Significant 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