WALK THE WALK WORLDWIDE
Overview
| Company Name | WALK THE WALK WORLDWIDE |
|---|---|
| Company Status | Active |
| Legal Form | Private Limited Company by guarantee without share capital, use of 'Limited' exemption |
| Company Number | SC201169 |
| Jurisdiction | Scotland |
| 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 WALK THE WALK WORLDWIDE?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is WALK THE WALK WORLDWIDE located?
| Registered Office Address | 5 Atholl Crescent Edinburgh EH3 8EJ Midlothian |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for WALK THE WALK WORLDWIDE?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for WALK THE WALK WORLDWIDE?
| Last Confirmation Statement Made Up To | Nov 01, 2025 |
|---|---|
| Next Confirmation Statement Due | Nov 15, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 01, 2024 |
| Overdue | No |
What are the latest filings for WALK THE WALK WORLDWIDE?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Nov 01, 2024 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Ms Nina Lizette Barough-Aubertin Cbe on Nov 07, 2024 | 2 pages | CH01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2023 | 51 pages | AA | ||||||||||
Memorandum and Articles of Association | 31 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of Ms Aisling Kane as a director on Apr 11, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Miss Luci Beaufort-Dysart as a director on Apr 11, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Benjamin David James as a director on Jan 29, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Mr David Lawrence Wright as a director on Jan 29, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Mr Alastair Matthew James Currie as a director on Jan 29, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Laura Diane Kerby as a director on Nov 27, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of David Alexander Robertson Adams as a director on Dec 31, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Janet Rosemary Morris as a director on Jan 27, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Ian Kilpatrick as a director on Jan 28, 2024 | 1 pages | TM01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2022 | 55 pages | AA | ||||||||||
Confirmation statement made on Nov 01, 2023 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr David Alexander Robertson Adams on Aug 22, 2023 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Nov 01, 2022 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2021 | 51 pages | AA | ||||||||||
Termination of appointment of Stephen Robert David Johnston as a director on Dec 09, 2021 | 1 pages | TM01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2020 | 51 pages | AA | ||||||||||
Second filing for the appointment of Laura Diane Kerby as a director | 3 pages | RP04AP01 | ||||||||||
Confirmation statement made on Nov 01, 2021 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Laura Diane Kerby as a director on Oct 01, 2021 | 2 pages | AP01 | ||||||||||
| ||||||||||||
Termination of appointment of Isla Margaret Smith as a director on Apr 08, 2021 | 1 pages | TM01 | ||||||||||
Who are the officers of WALK THE WALK WORLDWIDE?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| GILLESPIE MACANDREW SECRETARIES LIMITED | Secretary | Atholl Crescent EH3 8EJ Edinburgh 5 Midlothian United Kingdom |
| 110304810001 | ||||||||||
| BAROUGH-AUBERTIN CBE, Nina Lizette | Director | Genesis Business Park Albert Drive GU21 5BJ Woking 6 Surrey United Kingdom | England | British | Director | 68153950009 | ||||||||
| BEAUFORT-DYSART, Luci | Director | 5 Atholl Crescent Edinburgh EH3 8EJ Midlothian | England | British | Director | 302525290001 | ||||||||
| CURRIE, Alastair Matthew James | Director | 5 Atholl Crescent Edinburgh EH3 8EJ Midlothian | United Kingdom | British | Company Director | 90291130001 | ||||||||
| JAMES, Benjamin David | Director | 70 Mark Lane EC3R 7NQ London Mccarthy Denning England | United Kingdom | British | Solicitor | 174145090006 | ||||||||
| KANE, Aisling | Director | 5 Atholl Crescent Edinburgh EH3 8EJ Midlothian | England | Irish | Banker | 325477060001 | ||||||||
| WRIGHT, David Lawrence | Director | 5 Atholl Crescent Edinburgh EH3 8EJ Midlothian | England | British | Retired | 279692570001 | ||||||||
| HBJ SECRETARIAL LIMITED | Secretary | Exchange Tower 19 Canning Street EH3 8EH Edinburgh Midlothian | 665080001 | |||||||||||
| ADAMS, David Alexander Robertson | Director | Genesis Business Park Albert Drive GU21 5BJ Woking 6 Surrey United Kingdom | England | British | Director | 55757700005 | ||||||||
| BATCHELOR, Wendy Jane | Director | 5 Atholl Crescent Edinburgh EH3 8EJ Midlothian | England | British | Lawyer | 200905040001 | ||||||||
| DIXEY, John William | Director | Rustlings Forest Road KT24 5BX East Horsley Surrey | Gb-Eng | British | Director | 101455840001 | ||||||||
| HOOD, William Nicholas | Director | Queen's Parade BA1 2NJ Bath One Somerset United Kingdom | United Kingdom | British | Director | 2156130008 | ||||||||
| JOHNSTON, Stephen Robert David, Professor | Director | 5 Atholl Crescent Edinburgh EH3 8EJ Midlothian | England | British | Consultant Medical Oncologist | 201533140001 | ||||||||
| KERBY, Laura Diane | Director | Gaineys Well GL5 1LQ Stroud 11 England | England | British | Director | 202249870002 | ||||||||
| KILPATRICK, Ian | Director | 5 Atholl Crescent Edinburgh EH3 8EJ Midlothian | United Kingdom | British | Director | 237281750001 | ||||||||
| MORRIS, Janet Rosemary | Director | 5 Atholl Crescent Edinburgh EH3 8EJ Midlothian | England | British | Director | 269133580001 | ||||||||
| PUNSHON, Sally Frances | Director | Nye Barn Sawston Road CB2 4AP Babraham Cambridgeshire | United Kingdom | British | Director | 27334280006 | ||||||||
| SMITH, Isla Margaret | Director | 5 Atholl Crescent Edinburgh EH3 8EJ Midlothian | United Kingdom | British | Retired Solicitor | 53407330001 |
What are the latest statements on persons with significant control for WALK THE WALK WORLDWIDE?
| Notified On | Ceased On | Statement |
|---|---|---|
| Nov 02, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company | |
| Nov 01, 2016 | Nov 02, 2016 | The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a 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