UKBizDB.co.uk

WORD360 LTD

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

This company is commonly known as Word360 Ltd. The company was founded 18 years ago and was given the registration number 05498277. The firm's registered office is in EDGBASTON. You can find them at The Cloisters Unit 6, The Cloisters, 11-12 George Road, Edgbaston, West Midlands. This company's SIC code is 74300 - Translation and interpretation activities.

Company Information

Name:WORD360 LTD
Company Number:05498277
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 July 2005
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74300 - Translation and interpretation activities

Office Address & Contact

Registered Address:The Cloisters Unit 6, The Cloisters, 11-12 George Road, Edgbaston, West Midlands, England, B15 1NP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Cloisters, Unit 6, The Cloisters, 11-12 George Road, Edgbaston, England, B15 1NP

Secretary06 April 2014Active
The Cloisters, Unit 6, The Cloisters, 11-12 George Road, Edgbaston, England, B15 1NP

Director28 March 2017Active
The Cloisters, Unit 6, The Cloisters, 11-12 George Road, Edgbaston, England, B15 1NP

Director15 August 2013Active
The Cloisters, Unit 6, The Cloisters, 11-12 George Road, Edgbaston, England, B15 1NP

Director09 March 2020Active
79 Butlers Road, Handsworth Wood, Birmingham, B20 2NT

Secretary04 July 2005Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Secretary04 July 2005Active
79 Butlers Road, Birmingham, B20 2NT

Director04 July 2005Active
79 Butlers Road, Handsworth Wood, Birmingham, B20 2NT

Director04 July 2005Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director04 July 2005Active

People with Significant Control

Outstanding Ventures Group Limited
Notified on:10 September 2020
Status:Active
Country of residence:United Kingdom
Address:6 The Cloisters, 12 George Road, Edgbaston, United Kingdom, B15 1NP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mrs Kavita Chauhan
Notified on:25 August 2016
Status:Active
Date of birth:January 1978
Nationality:British
Country of residence:England
Address:The Cloisters, Unit 6, The Cloisters, Edgbaston, England, B15 1NP
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Tiku Chauhan
Notified on:06 April 2016
Status:Active
Date of birth:January 1972
Nationality:British
Country of residence:England
Address:The Cloisters, Unit 6, The Cloisters, Edgbaston, England, B15 1NP
Nature of control:
  • Significant influence or control

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 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-09-18Accounts

Accounts with accounts type total exemption full.

Download
2023-07-16Confirmation statement

Confirmation statement with no updates.

Download
2022-08-30Accounts

Accounts with accounts type total exemption full.

Download
2022-07-08Confirmation statement

Confirmation statement with no updates.

Download
2021-09-09Accounts

Accounts with accounts type total exemption full.

Download
2021-07-12Confirmation statement

Confirmation statement with updates.

Download
2020-09-23Persons with significant control

Notification of a person with significant control.

Download
2020-09-23Persons with significant control

Cessation of a person with significant control.

Download
2020-09-23Persons with significant control

Cessation of a person with significant control.

Download
2020-09-10Accounts

Accounts with accounts type total exemption full.

Download
2020-08-11Resolution

Resolution.

Download
2020-08-11Capital

Capital name of class of shares.

Download
2020-07-07Confirmation statement

Confirmation statement with updates.

Download
2020-04-30Officers

Appoint person director company with name date.

Download
2019-10-08Persons with significant control

Notification of a person with significant control.

Download
2019-08-05Accounts

Accounts with accounts type total exemption full.

Download
2019-07-12Confirmation statement

Confirmation statement with no updates.

Download
2019-03-28Address

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

Download
2019-01-11Address

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

Download
2018-09-25Accounts

Accounts with accounts type total exemption full.

Download
2018-07-04Confirmation statement

Confirmation statement with updates.

Download
2018-05-01Resolution

Resolution.

Download
2018-04-30Capital

Capital variation of rights attached to shares.

Download
2018-04-30Capital

Capital name of class of shares.

Download
2017-09-29Accounts

Accounts with accounts type total exemption full.

Download

Copyright © 2024. All rights reserved.