UKBizDB.co.uk

DISPLAYWORLD LIMITED

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

This company is commonly known as Displayworld Limited. The company was founded 36 years ago and was given the registration number 02223912. The firm's registered office is in SOHAM. You can find them at 30 Regal Drive, , Soham, Cambridgeshire. This company's SIC code is 16230 - Manufacture of other builders' carpentry and joinery.

Company Information

Name:DISPLAYWORLD LIMITED
Company Number:02223912
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 February 1988
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 16230 - Manufacture of other builders' carpentry and joinery
  • 43210 - Electrical installation
  • 43320 - Joinery installation
  • 46900 - Non-specialised wholesale trade

Office Address & Contact

Registered Address:30 Regal Drive, Soham, Cambridgeshire, CB7 5BE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
30, Regal Drive, Soham, United Kingdom, CB7 5BE

Secretary01 April 2020Active
30, Regal Drive, Soham, CB7 5BE

Director26 March 2021Active
2, Belmont Court, Newmarket, United Kingdom, CB8 9BP

Director17 February 1997Active
2, Belmont Court, Newmarket, United Kingdom, CB8 9BP

Secretary13 December 2004Active
The White Cottage, Clamp Hill, Stanmore, HA7 3JL

Secretary-Active
Elm Cottage, 123 Station Road, Snettisham, United Kingdom, PE31 7QS

Director07 April 2003Active
18 Spring Close, Burwell, Cambridge, CB25 0HF

Director07 April 2003Active
Leewood Water End Road, Potten End, Berkhamsted, HP4 2SG

Director07 April 2003Active
29 High Street, Oakley, Bedford, MK43 7RG

Director19 April 2000Active
8 Fairfield Park, Broadstairs, CT10 2JT

Director19 April 2000Active
The White Cottage Clamp Hill, Stanmore, HA7 3JL

Director-Active
The White Cottage, Clamp Hill, Stanmore, HA7 3JL

Director-Active

People with Significant Control

Displayworld Holdings Limited
Notified on:30 November 2016
Status:Active
Country of residence:United Kingdom
Address:30, Regal Drive, Soham, United Kingdom, CB7 5BE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-09Officers

Termination director company with name termination date.

Download
2024-04-09Officers

Appoint person director company with name date.

Download
2024-04-09Officers

Appoint person director company with name date.

Download
2024-04-09Officers

Appoint person director company with name date.

Download
2023-12-13Confirmation statement

Confirmation statement with no updates.

Download
2023-10-19Accounts

Accounts with accounts type total exemption full.

Download
2023-02-21Accounts

Accounts with accounts type total exemption full.

Download
2022-12-13Confirmation statement

Confirmation statement with no updates.

Download
2022-01-28Accounts

Accounts with accounts type total exemption full.

Download
2021-12-17Confirmation statement

Confirmation statement with updates.

Download
2021-11-29Capital

Second filing capital allotment shares.

Download
2021-11-01Capital

Capital allotment shares.

Download
2021-11-01Resolution

Resolution.

Download
2021-05-13Officers

Second filing of director appointment with name.

Download
2021-03-30Officers

Appoint person director company with name date.

Download
2021-03-24Accounts

Accounts with accounts type total exemption full.

Download
2020-12-14Confirmation statement

Confirmation statement with updates.

Download
2020-04-20Officers

Appoint person secretary company with name date.

Download
2020-04-20Officers

Termination secretary company with name termination date.

Download
2019-12-18Accounts

Accounts with accounts type total exemption full.

Download
2019-12-05Confirmation statement

Confirmation statement with updates.

Download
2019-12-03Officers

Change person secretary company with change date.

Download
2019-11-21Officers

Change person director company with change date.

Download
2019-03-28Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2019-03-28Mortgage

Mortgage create with deed with charge number charge creation date.

Download

Copyright © 2024. All rights reserved.