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TELECOMS WORLD DIRECT LIMITED

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

This company is commonly known as Telecoms World Direct Limited. The company was founded 17 years ago and was given the registration number 05861680. The firm's registered office is in ORPINGTON. You can find them at 2 Kingfisher House, Crayfields Business Park New Mill Road, Orpington, Kent. This company's SIC code is 61900 - Other telecommunications activities.

Company Information

Name:TELECOMS WORLD DIRECT LIMITED
Company Number:05861680
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 June 2006
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 61900 - Other telecommunications activities

Office Address & Contact

Registered Address:2 Kingfisher House, Crayfields Business Park New Mill Road, Orpington, Kent, BR5 3QG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2, Kingfisher House, Crayfields Business Park New Mill Road, Orpington, England, BR5 3QG

Director29 June 2006Active
2, Kingfisher House, Crayfields Business Park New Mill Road, Orpington, BR5 3QG

Director12 November 2014Active
Unit 2, Kingfisher House, Crayfields Business Park, New Mill Road, Orpington, England, BR5 3QG

Director19 December 2014Active
117, Dartford Road, Dartford, United Kingdom, DA1 3EN

Corporate Secretary29 June 2006Active
2, Kingfisher House, Crayfields Business Park New Mill Road, Orpington, England, BR5 3QG

Director01 May 2014Active

People with Significant Control

Mr David William Noble
Notified on:06 April 2016
Status:Active
Date of birth:October 1962
Nationality:British
Country of residence:England
Address:Unit 2, Kingfisher House, Crayfields Business Park, Orpington, England, BR5 3QG
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Mrs Kelly Ellen Noble
Notified on:06 April 2016
Status:Active
Date of birth:February 1969
Nationality:British
Country of residence:England
Address:Unit 2, Kingfisher House, Crayfields Business Park, Orpington, England, BR5 3QG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Telecoms World (Group) Ltd
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:2 Kingfisher House, Crayfields Business Park, Orpington, England, BR5 3QG
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 (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
2023-09-26Accounts

Accounts with accounts type total exemption full.

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2023-07-12Confirmation statement

Confirmation statement with no updates.

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2023-01-06Officers

Change person director company with change date.

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2023-01-05Officers

Change person director company with change date.

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2022-09-28Accounts

Accounts with accounts type total exemption full.

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2022-07-01Confirmation statement

Confirmation statement with no updates.

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2021-09-29Accounts

Accounts with accounts type total exemption full.

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2021-07-09Confirmation statement

Confirmation statement with no updates.

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2020-11-02Accounts

Accounts with accounts type total exemption full.

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2020-07-10Confirmation statement

Confirmation statement with no updates.

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2019-11-20Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-09-27Accounts

Accounts with accounts type total exemption full.

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2019-07-05Confirmation statement

Confirmation statement with no updates.

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2018-10-30Officers

Change person director company with change date.

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2018-09-28Accounts

Accounts with accounts type unaudited abridged.

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2018-07-03Confirmation statement

Confirmation statement with no updates.

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2018-07-03Persons with significant control

Cessation of a person with significant control.

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2018-07-03Persons with significant control

Cessation of a person with significant control.

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2018-07-03Persons with significant control

Notification of a person with significant control.

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2017-07-04Confirmation statement

Confirmation statement with updates.

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2017-07-04Persons with significant control

Notification of a person with significant control.

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2017-07-04Persons with significant control

Notification of a person with significant control.

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2017-06-28Accounts

Accounts with accounts type audit exemption subsiduary.

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2017-06-28Accounts

Legacy.

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2017-06-28Other

Legacy.

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