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STRAIGHTLINE WORLD, LTD

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

This company is commonly known as Straightline World, Ltd. The company was founded 9 years ago and was given the registration number 09133002. The firm's registered office is in LONDON. You can find them at Part Third Floor, 33 Cork Street, London, . This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:STRAIGHTLINE WORLD, LTD
Company Number:09133002
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 July 2014
End of financial year:31 July 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:Part Third Floor, 33 Cork Street, London, England, W1S 3NQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
11, South Road, Oyster Bay, United States, 11771

Director16 July 2014Active
8, Kewbridge Road, London, United Kingdom, TW8 OFG

Director16 July 2014Active
80-47, 236th Street, Queens Village, Usa, 11427

Director16 July 2014Active

People with Significant Control

Straightline World, Llc
Notified on:31 July 2016
Status:Active
Country of residence:United States
Address:107, 107 Grand Street, 6th Floor, New York, United States, 10013
Nature of control:
  • Ownership of shares 75 to 100 percent
James Hatch
Notified on:01 July 2016
Status:Active
Date of birth:May 1954
Nationality:Usa
Country of residence:England
Address:17c, Curzon Street, London, England, W1J 5HU
Nature of control:
  • Ownership of shares 25 to 50 percent
Michael Edward Watras
Notified on:01 July 2016
Status:Active
Date of birth:April 1945
Nationality:American
Country of residence:England
Address:Kemp House, 160 City Road, London, England, EC1V 2NX
Nature of control:
  • Ownership of shares 50 to 75 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
2023-08-03Confirmation statement

Confirmation statement with no updates.

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2023-04-28Accounts

Accounts with accounts type micro entity.

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2022-09-02Confirmation statement

Confirmation statement with no updates.

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2022-05-31Accounts

Accounts with accounts type micro entity.

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2021-08-10Persons with significant control

Change to a person with significant control.

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2021-08-09Confirmation statement

Confirmation statement with no updates.

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2021-04-29Accounts

Accounts with accounts type micro entity.

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2020-12-31Address

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

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2020-11-04Confirmation statement

Confirmation statement with no updates.

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2020-07-30Accounts

Accounts with accounts type micro entity.

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2019-08-12Confirmation statement

Confirmation statement with no updates.

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2019-04-30Accounts

Accounts with accounts type micro entity.

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2018-12-10Address

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

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2018-08-13Confirmation statement

Confirmation statement with no updates.

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2018-04-30Accounts

Accounts with accounts type total exemption full.

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2017-08-03Confirmation statement

Confirmation statement with no updates.

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2017-08-01Persons with significant control

Cessation of a person with significant control.

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2017-06-15Accounts

Accounts with accounts type total exemption small.

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2017-04-28Officers

Termination director company with name termination date.

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2016-08-11Confirmation statement

Confirmation statement with updates.

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2016-07-28Confirmation statement

Confirmation statement with updates.

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2016-03-23Accounts

Accounts with accounts type total exemption small.

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2016-02-03Address

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

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2015-07-28Annual return

Annual return company with made up date full list shareholders.

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2014-07-16Incorporation

Incorporation company.

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