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SUPPORTING WORLDS LTD

SUPPORTING WORLDS LTD

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

    • Overview

    Company NameSUPPORTING WORLDS LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 13487071
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of SUPPORTING WORLDS LTD?

    • Data processing, hosting and related activities (63110) / Information and communication

    Where is SUPPORTING WORLDS LTD located?

    Registered Office Address
    Highland House
    Mayflower Close
    SO53 4AR Eastleigh
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest filings for SUPPORTING WORLDS LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Oct 19, 2021 with updates

    		4 pagesCS01

    Appointment of Mr Stephen Ball as a secretary on Oct 19, 2021

    		2 pagesAP03

    Notification of Stephen Gerald Ball as a person with significant control on Oct 19, 2021

    		2 pagesPSC01

    Appointment of Mr Stephen Ball as a director on Oct 19, 2021

    		2 pagesAP01

    Termination of appointment of Bryan Anthony Thornton as a director on Oct 19, 2021

    		1 pagesTM01

    Registered office address changed from Dept 2, 43 Owston Road Carcroft Doncaster DN6 8DA United Kingdom to Highland House Mayflower Close Eastleigh SO53 4AR on Oct 19, 2021

    		1 pagesAD01

    Cessation of Cfs Secretaries Limited as a person with significant control on Oct 19, 2021

    		1 pagesPSC07

    Cessation of Bryan Thornton as a person with significant control on Oct 19, 2021

    		1 pagesPSC07

    Incorporation

    		12 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJul 01, 2021

    Model articles adopted

    		MODEL ARTICLES
    capitalJul 01, 2021

    Statement of capital on Jul 01, 2021

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of SUPPORTING WORLDS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BALL, Stephen
    Mayflower Close
    SO53 4AR Eastleigh
    Highland House
    United Kingdom
    		Secretary
    Mayflower Close
    SO53 4AR Eastleigh
    Highland House
    United Kingdom
    		288546010001
    BALL, Stephen Gerald
    Mayflower Close
    SO53 4AR Eastleigh
    Highland House
    United Kingdom
    		Director
    Mayflower Close
    SO53 4AR Eastleigh
    Highland House
    United Kingdom
    		EnglandBritish288511360001
    THORNTON, Bryan Anthony
    43 Owston Road
    Carcroft
    DN6 8DA Doncaster
    Dept 2
    South Yorkshire
    United Kingdom
    		Director
    43 Owston Road
    Carcroft
    DN6 8DA Doncaster
    Dept 2
    South Yorkshire
    United Kingdom
    		EnglandBritish152975240002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SUPPORTING WORLDS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Stephen Gerald Ball
    Mayflower Close
    SO53 4AR Eastleigh
    Highland House
    United Kingdom
    		Oct 19, 2021
    Mayflower Close
    SO53 4AR Eastleigh
    Highland House
    United Kingdom
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Bryan Thornton
    43 Owston Road
    Carcroft
    DN6 8DA Doncaster
    Dept 2
    South Yorkshire
    United Kingdom
    		Jul 01, 2021
    43 Owston Road
    Carcroft
    DN6 8DA Doncaster
    Dept 2
    South Yorkshire
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Cfs Secretaries Limited
    43 Owston Road
    Carcroft
    DN6 8DA Doncaster
    Dept 2
    South Yorkshire
    United Kingdom
    		Jul 01, 2021
    43 Owston Road
    Carcroft
    DN6 8DA Doncaster
    Dept 2
    South Yorkshire
    United Kingdom
    		Yes
    Legal FormLimited
    Country RegisteredEngland
    Legal AuthorityCompanies Act
    Place RegisteredEngland Company Registry
    Registration Number04542138
    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.
    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