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ATTRACTION WORLD VENTURES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Attraction World Ventures Limited. The company was founded 4 years ago and was given the registration number 12419127. The firm's registered office is in BIRMINGHAM. You can find them at 3&4 Regal Court 6 Sovereign Road, Kings Norton Business Centre, Birmingham, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:ATTRACTION WORLD VENTURES LIMITED
Company Number:12419127
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 January 2020
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:3&4 Regal Court 6 Sovereign Road, Kings Norton Business Centre, Birmingham, United Kingdom, B30 3FJ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
First Floor, New Oxford House, Waterloo Street, Birmingham, United Kingdom, B2 5UG

Director05 August 2021Active
First Floor, New Oxford House, Waterloo Street, Birmingham, United Kingdom, B2 5UG

Director05 August 2021Active
3&4, Regal Court 6 Sovereign Road, Kings Norton Business Centre, Birmingham, United Kingdom, B30 3FJ

Director22 January 2020Active
First Floor, New Oxford House, Waterloo Street, Birmingham, United Kingdom, B2 5UG

Director14 June 2021Active

People with Significant Control

Attraction World Group Limited
Notified on:06 January 2021
Status:Active
Country of residence:United Kingdom
Address:First Floor, New Oxford House, Birmingham, United Kingdom, B2 5UG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Paul Robert Stobbs
Notified on:22 January 2020
Status:Active
Date of birth:February 1968
Nationality:British
Country of residence:United Kingdom
Address:3&4, Regal Court 6 Sovereign Road, Birmingham, United Kingdom, B30 3FJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-27Confirmation statement

Confirmation statement with no updates.

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2023-11-08Officers

Termination director company with name termination date.

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2023-10-20Accounts

Accounts amended with accounts type dormant.

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2023-10-11Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-07-31Accounts

Accounts with accounts type dormant.

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2022-11-02Accounts

Accounts with accounts type small.

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2022-11-01Officers

Change person director company with change date.

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2022-10-31Confirmation statement

Confirmation statement with no updates.

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2022-08-01Persons with significant control

Change to a person with significant control.

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2022-08-01Address

Change registered office address company with date old address new address.

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2022-02-09Confirmation statement

Confirmation statement with no updates.

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2021-11-09Confirmation statement

Confirmation statement with updates.

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2021-09-29Officers

Termination director company with name termination date.

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2021-08-12Officers

Appoint person director company with name date.

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2021-08-12Officers

Appoint person director company with name date.

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2021-08-09Accounts

Accounts with accounts type full.

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2021-07-27Officers

Appoint person director company with name date.

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2021-01-21Confirmation statement

Confirmation statement with updates.

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2021-01-06Persons with significant control

Notification of a person with significant control.

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2021-01-06Persons with significant control

Cessation of a person with significant control.

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2020-04-23Capital

Second filing capital allotment shares.

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2020-04-23Incorporation

Memorandum articles.

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2020-04-23Resolution

Resolution.

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2020-04-23Resolution

Resolution.

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2020-03-02Capital

Capital allotment shares.

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