WORLD DATA EXCHANGE LTD

WORLD DATA EXCHANGE LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameWORLD DATA EXCHANGE LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 14600994
    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 WORLD DATA EXCHANGE LTD?

    • Other information technology service activities (62090) / Information and communication

    Where is WORLD DATA EXCHANGE LTD located?

    Registered Office Address
    Certax Accounting
    85 Tottenham Court Road
    W1T 4TQ London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WORLD DATA EXCHANGE LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for WORLD DATA EXCHANGE LTD?

    OverdueYes
    Last Confirmation Statement Made Up ToJan 17, 2026
    Next Confirmation Statement DueJan 31, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 17, 2025
    OverdueYes

    What are the latest filings for WORLD DATA EXCHANGE LTD?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Dec 31, 2024

    8 pagesAA

    Termination of appointment of Joanne Burghard as a director on Jul 22, 2025

    1 pagesTM01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Total exemption full accounts made up to Dec 31, 2023

    8 pagesAA

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Jan 17, 2025 with no updates

    3 pagesCS01

    Previous accounting period shortened from Jan 31, 2024 to Dec 31, 2023

    1 pagesAA01

    Confirmation statement made on Jan 17, 2024 with no updates

    3 pagesCS01

    Registered office address changed from 7th Floor 50 Broadway London SW1H 0DB United Kingdom to Certax Accounting 85 Tottenham Court Road London W1T 4TQ on Aug 24, 2023

    1 pagesAD01

    Director's details changed for Mr Mark Wade Stewart on Aug 16, 2023

    2 pagesCH01

    Director's details changed for Ms Joanne Burghard on Aug 16, 2023

    2 pagesCH01

    Termination of appointment of Accomplish Secretaries Limited as a secretary on Aug 14, 2023

    1 pagesTM02

    Incorporation

    25 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJan 18, 2023

    Model articles adopted (Amended Provisions)

    MODEL ARTICLES
    capitalJan 18, 2023

    Statement of capital on Jan 18, 2023

    • Capital: GBP 1
    SH01

    Who are the officers of WORLD DATA EXCHANGE LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    STEWART, Mark Wade
    Roslin Road
    Wa 6065
    Wanneroo
    25
    Australia
    Director
    Roslin Road
    Wa 6065
    Wanneroo
    25
    Australia
    AustraliaAustralian304390270001
    ACCOMPLISH SECRETARIES LIMITED
    50 Broadway
    SW1H 0DB London
    7th Floor
    Secretary
    50 Broadway
    SW1H 0DB London
    7th Floor
    Identification TypeUK Limited Company
    Registration Number05752036
    121109170001
    BURGHARD, Joanne
    Dungara Crescent
    Nsw 2768
    Stanhope Gardens
    14
    Australia
    Director
    Dungara Crescent
    Nsw 2768
    Stanhope Gardens
    14
    Australia
    AustraliaAustralian304390280001

    What are the latest statements on persons with significant control for WORLD DATA EXCHANGE LTD?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Jan 18, 2023The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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