WORTH GLOBAL STYLE NETWORK LIMITED

WORTH GLOBAL STYLE NETWORK LIMITED

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

    Company NameWORTH GLOBAL STYLE NETWORK LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 14673338
    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 WORTH GLOBAL STYLE NETWORK LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is WORTH GLOBAL STYLE NETWORK LIMITED located?

    Registered Office Address
    78 York Street
    W1H 1DP London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of WORTH GLOBAL STYLE NETWORK LIMITED?

    Previous Company Names
    Company NameFromUntil
    WGSN NEWCO LIMITEDFeb 18, 2023Feb 18, 2023

    What are the latest accounts for WORTH GLOBAL STYLE NETWORK LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnFeb 28, 2025
    Next Accounts Due OnNov 30, 2025
    Last Accounts
    Last Accounts Made Up ToFeb 28, 2024

    What is the status of the latest confirmation statement for WORTH GLOBAL STYLE NETWORK LIMITED?

    Last Confirmation Statement Made Up ToFeb 10, 2026
    Next Confirmation Statement DueFeb 24, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 10, 2025
    OverdueNo

    What are the latest filings for WORTH GLOBAL STYLE NETWORK LIMITED?

    Filings
    DateDescriptionDocumentType

    Appointment of Mr Tariqul Anam as a director on May 06, 2025

    2 pagesAP01

    Change of details for Wgsn Limited as a person with significant control on Feb 27, 2025

    2 pagesPSC05

    Registered office address changed from 78 York Street London W1H 1DP England to 78 York Street London W1H 1DP on Feb 27, 2025

    1 pagesAD01

    Director's details changed for Carla Samantha Buzasi on Feb 27, 2025

    2 pagesCH01

    Confirmation statement made on Feb 10, 2025 with updates

    4 pagesCS01

    Termination of appointment of Patrick David Walker as a director on Dec 09, 2024

    1 pagesTM01

    Accounts for a dormant company made up to Feb 28, 2024

    5 pagesAA

    Confirmation statement made on Feb 17, 2024 with updates

    4 pagesCS01

    Change of details for Wgsn Limited as a person with significant control on Feb 01, 2024

    2 pagesPSC05

    Termination of appointment of Louise Rachel Meads as a secretary on Feb 01, 2024

    1 pagesTM02

    Termination of appointment of Amanda Jane Gradden as a director on Feb 01, 2024

    1 pagesTM01

    Termination of appointment of Naomi Elga Louise Howden as a secretary on Feb 01, 2024

    1 pagesTM02

    Secretary's details changed for Mrs Naomi Elga Louise Howden on Feb 01, 2024

    1 pagesCH03

    Director's details changed for Mr. Patrick David Walker on Feb 01, 2024

    2 pagesCH01

    Director's details changed for Ms Amanda Jane Gradden on Feb 01, 2024

    2 pagesCH01

    Registered office address changed from 33 Kingsway London WC2B 6UF England to 78 York Street London W1H 1DP on Feb 01, 2024

    1 pagesAD01

    Director's details changed for Carla Samantha Buzasi on Feb 01, 2024

    2 pagesCH01

    Secretary's details changed for Mrs Louise Rachel Meads on Feb 01, 2024

    1 pagesCH03

    Appointment of Mr. Patrick David Walker as a director on Jan 02, 2024

    2 pagesAP01

    Appointment of Carla Samantha Buzasi as a director on Jan 02, 2024

    2 pagesAP01

    Termination of appointment of Duncan Anthony Painter as a director on Jan 02, 2024

    1 pagesTM01

    Certificate of change of name

    Company name changed wgsn newco LIMITED\certificate issued on 11/05/23
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMay 11, 2023

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on May 11, 2023

    RES15

    Incorporation

    38 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 18, 2023

    Statement of capital on Feb 18, 2023

    • Capital: GBP 100
    SH01

    Who are the officers of WORTH GLOBAL STYLE NETWORK LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ANAM, Tariqul
    York Street
    W1H 1DP London
    78
    United Kingdom
    Director
    York Street
    W1H 1DP London
    78
    United Kingdom
    EnglandBritishCoo335449200001
    BUZASI, Carla Samantha
    York Street
    W1H 1DP London
    78
    United Kingdom
    Director
    York Street
    W1H 1DP London
    78
    United Kingdom
    United KingdomBritishCompany Director317730650001
    HOWDEN, Naomi Elga Louise
    York Street
    W1H 1DP London
    78
    England
    Secretary
    York Street
    W1H 1DP London
    78
    England
    305745080001
    MEADS, Louise Rachel
    York Street
    W1H 1DP London
    78
    England
    Secretary
    York Street
    W1H 1DP London
    78
    England
    305745070001
    GRADDEN, Amanda Jane
    York Street
    W1H 1DP London
    78
    England
    Director
    York Street
    W1H 1DP London
    78
    England
    EnglandBritishCompany Director77425910003
    PAINTER, Duncan Anthony
    Kingsway
    WC2B 6UF London
    33
    England
    Director
    Kingsway
    WC2B 6UF London
    33
    England
    EnglandBritishCompany Director132649960001
    WALKER, Patrick David, Mr.
    York Street
    W1H 1DP London
    78
    England
    Director
    York Street
    W1H 1DP London
    78
    England
    United KingdomBritishCompany Director208557480001

    Who are the persons with significant control of WORTH GLOBAL STYLE NETWORK LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Wgsn Limited
    York Street
    W1H 1DP London
    78
    United Kingdom
    Feb 18, 2023
    York Street
    W1H 1DP London
    78
    United Kingdom
    No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration Number04858491
    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