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NO WORRIES COMPANY SERVICES LIMITED

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

This company is commonly known as No Worries Company Services Limited. The company was founded 18 years ago and was given the registration number 05505951. The firm's registered office is in LONDON. You can find them at 1 Rowan Court, 56 High Street Wimbledon, London, . This company's SIC code is 69201 - Accounting and auditing activities.

Company Information

Name:NO WORRIES COMPANY SERVICES LIMITED
Company Number:05505951
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 July 2005
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 69201 - Accounting and auditing activities
  • 69202 - Bookkeeping activities

Office Address & Contact

Registered Address:1 Rowan Court, 56 High Street Wimbledon, London, England, SW19 5EE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
79a High Street, Suite 3, Grapes House, 79a High Street, Esher, United Kingdom, KT10 9QA

Secretary04 October 2012Active
79a High Street, Suite 3, Grapes House, 79a High Street, Esher, United Kingdom, KT10 9QA

Director15 March 2011Active
79a High Street, Suite 3, Grapes House, 79a High Street, Esher, United Kingdom, KT10 9QA

Director01 September 2022Active
79a High Street, Suite 3, Grapes House, 79a High Street, Esher, United Kingdom, KT10 9QA

Director12 July 2005Active
18 Elysium Gate, 126-128 New Kings Road, London, SW6 4LZ

Secretary12 July 2005Active
18 Elysium Gate, 126-128 New Kings Road, London, SW6 4LZ

Director12 July 2005Active

People with Significant Control

Mr Gregory Hanton
Notified on:12 July 2016
Status:Active
Date of birth:March 1973
Nationality:British
Country of residence:United Kingdom
Address:79a High Street, Suite 3, Grapes House, Esher, United Kingdom, KT10 9QA
Nature of control:
  • Ownership of shares 25 to 50 percent
Ms Helen Mcmurtrie
Notified on:12 July 2016
Status:Active
Date of birth:March 1972
Nationality:British
Country of residence:United Kingdom
Address:79a High Street, Suite 3, Grapes House, Esher, United Kingdom, KT10 9QA
Nature of control:
  • Ownership of shares 25 to 50 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 (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 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-07-18Confirmation statement

Confirmation statement with no updates.

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2023-05-23Accounts

Accounts with accounts type total exemption full.

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2022-09-13Officers

Appoint person director company with name date.

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2022-09-06Officers

Change person secretary company with change date.

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2022-07-13Confirmation statement

Confirmation statement with no updates.

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2022-06-19Accounts

Accounts with accounts type total exemption full.

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2021-07-15Confirmation statement

Confirmation statement with no updates.

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2021-04-26Accounts

Accounts with accounts type total exemption full.

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2021-02-16Address

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

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2020-09-30Accounts

Accounts with accounts type total exemption full.

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2020-07-12Confirmation statement

Confirmation statement with no updates.

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2019-09-16Accounts

Accounts with accounts type total exemption full.

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2019-07-22Confirmation statement

Confirmation statement with no updates.

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2018-09-26Accounts

Accounts with accounts type micro entity.

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2018-07-24Confirmation statement

Confirmation statement with no updates.

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2017-09-28Accounts

Accounts with accounts type total exemption full.

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2017-07-25Confirmation statement

Confirmation statement with no updates.

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2016-09-29Accounts

Accounts with accounts type total exemption small.

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2016-07-27Confirmation statement

Confirmation statement with updates.

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2016-03-03Address

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

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2015-09-30Accounts

Accounts with accounts type total exemption small.

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2015-07-24Annual return

Annual return company with made up date full list shareholders.

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2014-09-21Accounts

Accounts with accounts type total exemption small.

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2014-07-17Annual return

Annual return company with made up date full list shareholders.

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2013-09-19Accounts

Accounts with accounts type total exemption small.

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