UKBizDB.co.uk

WORLD ELITE SOFTWARE LTD

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

This company is commonly known as World Elite Software Ltd. The company was founded 4 years ago and was given the registration number 12294392. The firm's registered office is in LONDON. You can find them at 33 St. James's Square, , London, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:WORLD ELITE SOFTWARE LTD
Company Number:12294392
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 November 2019
End of financial year:28 February 2021
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:33 St. James's Square, London, SW1Y 4JS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Berkeley Suite, 35 Berkeley Square, Mayfair, London, United Kingdom, W1J 5BF

Director14 June 2021Active
Berkeley Suite, 35 Berkeley Square, Mayfair, London, England, W1J 5BF

Director01 November 2019Active

People with Significant Control

Mr James Clements
Notified on:01 November 2019
Status:Active
Date of birth:June 1978
Nationality:British
Country of residence:England
Address:Berkeley Suite, 35 Berkeley Square, London, England, W1J 5BF
Nature of control:
  • Ownership of shares 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
2023-05-09Gazette

Gazette dissolved compulsory.

Download
2023-01-31Gazette

Gazette notice compulsory.

Download
2022-04-19Confirmation statement

Confirmation statement with no updates.

Download
2022-04-19Address

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

Download
2022-03-14Persons with significant control

Change to a person with significant control.

Download
2022-03-14Officers

Change person director company with change date.

Download
2022-03-14Officers

Change person director company with change date.

Download
2022-03-03Address

Default companies house registered office address applied.

Download
2021-06-16Officers

Appoint person director company with name date.

Download
2021-04-07Accounts

Accounts with accounts type total exemption full.

Download
2021-03-26Confirmation statement

Confirmation statement with updates.

Download
2021-03-19Capital

Capital allotment shares.

Download
2021-03-03Accounts

Change account reference date company previous extended.

Download
2021-01-27Confirmation statement

Confirmation statement with updates.

Download
2021-01-25Resolution

Resolution.

Download
2020-12-04Confirmation statement

Confirmation statement with no updates.

Download
2020-12-02Persons with significant control

Change to a person with significant control.

Download
2020-12-02Officers

Change person director company with change date.

Download
2020-01-23Address

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

Download
2019-11-01Incorporation

Incorporation company.

Download

Copyright © 2024. All rights reserved.